Jerimain Investments Limited

Company Name	Jerimain Investments Limited
Company Status	Dissolved
Company Number	06837168
Category	Private Limited Company
Incorporation Date	4 March 2009(15 years, 1 month ago)
Dissolution Date	22 December 2020 (3 years, 3 months ago)
Previous Name	Debenhams Dbbv Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mike Hazell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2019(10 years, 9 months after company formation)
Appointment Duration	1 year (closed 22 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	334 - 348 Oxford Street London W1C 1JG

Director Name	Mr John David Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Robert William Templeman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Christopher Kevin Woodhouse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Mr Paul Rex Eardley
Status	Resigned
Appointed	04 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Michael John Todkill Sharp
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 24 June 2016)
Role	Trading Director
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Simon Edward Herrick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Suzanne Harlow
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Matthew George Smith
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Secretary Name	Mrs Sarah Carne
Status	Resigned
Appointed	20 October 2017(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 July 2019)
Role	Company Director
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Ms Rosalynde Victoria Harrison
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2018(9 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 January 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Paul Rex Eardley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2019(9 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mrs Alice Ann Darwall
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(10 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 December 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	334 - 348 Oxford Street London W1C 1JG

Secretary Name	Mrs Sally Hopwood
Status	Resigned
Appointed	27 July 2019(10 years, 4 months after company formation)
Appointment Duration	11 months (resigned 24 June 2020)
Role	Company Director
Correspondence Address	334 - 348 Oxford Street London W1C 1JG

Contact

Website	debenhamsplc.com

Location

Registered Address	334 - 348 Oxford Street London W1C 1JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Debenhams PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£824,668,000

Accounts

Latest Accounts	1 September 2018 (5 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

22 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
24 June 2020	Termination of appointment of Sally Hopwood as a secretary on 24 June 2020 (1 page)
16 June 2020	First Gazette notice for voluntary strike-off (1 page)
9 June 2020	Application to strike the company off the register (1 page)
5 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
19 December 2019	Appointment of Mr Mike Hazell as a director on 13 December 2019 (2 pages)
19 December 2019	Termination of appointment of Alice Ann Darwall as a director on 13 December 2019 (1 page)
15 October 2019	Registered office address changed from 10 Brock Street Regent's Place London NW1 3FG to 334 - 348 Oxford Street London W1C 1JG on 15 October 2019 (1 page)
15 August 2019	Appointment of Mrs Sally Hopwood as a secretary on 27 July 2019 (2 pages)
29 July 2019	Termination of appointment of Sarah Carne as a secretary on 26 July 2019 (1 page)
11 June 2019	Full accounts made up to 1 September 2018 (18 pages)
29 April 2019	Termination of appointment of Paul Rex Eardley as a director on 29 April 2019 (1 page)
29 April 2019	Appointment of Mrs Alice Ann Darwall as a director on 29 April 2019 (2 pages)
9 April 2019	Appointment of Mr Paul Rex Eardley as a director on 4 January 2019 (2 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
18 January 2019	Termination of appointment of Rosalynde Victoria Harrison as a director on 4 January 2019 (1 page)
21 September 2018	Termination of appointment of Paul Rex Eardley as a director on 7 September 2018 (1 page)
21 September 2018	Appointment of Ms Rosalynde Victoria Harrison as a director on 7 September 2018 (2 pages)
31 August 2018	Termination of appointment of Matthew George Smith as a director on 31 August 2018 (1 page)
21 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
22 January 2018	Full accounts made up to 2 September 2017 (11 pages)
15 November 2017	Appointment of Mr Paul Rex Eardley as a director on 20 October 2017 (2 pages)
15 November 2017	Termination of appointment of Paul Rex Eardley as a secretary on 20 October 2017 (1 page)
15 November 2017	Termination of appointment of Paul Rex Eardley as a secretary on 20 October 2017 (1 page)
15 November 2017	Appointment of Mrs Sarah Carne as a secretary on 20 October 2017 (2 pages)
15 November 2017	Appointment of Mrs Sarah Carne as a secretary on 20 October 2017 (2 pages)
15 November 2017	Appointment of Mr Paul Rex Eardley as a director on 20 October 2017 (2 pages)
23 October 2017	Termination of appointment of Suzanne Harlow as a director on 20 October 2017 (1 page)
23 October 2017	Termination of appointment of Suzanne Harlow as a director on 20 October 2017 (1 page)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
17 January 2017	Full accounts made up to 3 September 2016 (13 pages)
17 January 2017	Full accounts made up to 3 September 2016 (13 pages)
27 June 2016	Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016 (1 page)
27 June 2016	Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016 (1 page)
18 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (6 pages)
18 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (6 pages)
23 December 2015	Full accounts made up to 29 August 2015 (12 pages)
23 December 2015	Full accounts made up to 29 August 2015 (12 pages)
19 March 2015	Director's details changed for Mr Matt Smith on 26 January 2015 (2 pages)
19 March 2015	Director's details changed for Mr Matt Smith on 26 January 2015 (2 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (6 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (6 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (6 pages)
5 February 2015	Appointment of Mr Matt Smith as a director on 26 January 2015 (2 pages)
5 February 2015	Appointment of Mr Matt Smith as a director on 26 January 2015 (2 pages)
18 December 2014	Full accounts made up to 30 August 2014 (11 pages)
18 December 2014	Full accounts made up to 30 August 2014 (11 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (5 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (5 pages)
4 March 2014	Full accounts made up to 31 August 2013 (13 pages)
4 March 2014	Full accounts made up to 31 August 2013 (13 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (5 pages)
2 January 2014	Termination of appointment of Simon Herrick as a director (1 page)
2 January 2014	Termination of appointment of Simon Herrick as a director (1 page)
2 January 2014	Appointment of Suzanne Harlow as a director (2 pages)
2 January 2014	Appointment of Suzanne Harlow as a director (2 pages)
14 August 2013	Director's details changed for Mr Michael John Todkill Sharp on 1 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Mr Paul Rex Eardley on 1 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Mr Paul Rex Eardley on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Michael John Todkill Sharp on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Michael John Todkill Sharp on 1 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Mr Paul Rex Eardley on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Simon Edward Herrick on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Simon Edward Herrick on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Simon Edward Herrick on 1 August 2013 (2 pages)
7 August 2013	Registered office address changed from 10 Brock Street Regent's Place London England NW1 3DS England on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from 10 Brock Street Regent's Place London England NW1 3DS England on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from 10 Brock Street Regent's Place London England NW1 3DS England on 7 August 2013 (1 page)
25 July 2013	Director's details changed for Mr Michael John Todkill Sharp on 8 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Michael John Todkill Sharp on 8 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Michael John Todkill Sharp on 8 July 2013 (2 pages)
11 July 2013	Secretary's details changed for Mr Paul Rex Eardley on 8 July 2013 (2 pages)
11 July 2013	Secretary's details changed for Mr Paul Rex Eardley on 8 July 2013 (2 pages)
11 July 2013	Secretary's details changed for Mr Paul Rex Eardley on 8 July 2013 (2 pages)
9 July 2013	Registered office address changed from 1 Welbeck Street London W1G 0AA on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 1 Welbeck Street London W1G 0AA on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 1 Welbeck Street London W1G 0AA on 9 July 2013 (1 page)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
9 January 2013	Full accounts made up to 1 September 2012 (14 pages)
9 January 2013	Full accounts made up to 1 September 2012 (14 pages)
9 January 2013	Full accounts made up to 1 September 2012 (14 pages)
6 March 2012	Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
13 January 2012	Appointment of Mr Simon Edward Herrick as a director (2 pages)
13 January 2012	Termination of appointment of Christopher Woodhouse as a director (1 page)
13 January 2012	Termination of appointment of Christopher Woodhouse as a director (1 page)
13 January 2012	Appointment of Mr Simon Edward Herrick as a director (2 pages)
29 December 2011	Full accounts made up to 3 September 2011 (9 pages)
29 December 2011	Full accounts made up to 3 September 2011 (9 pages)
29 December 2011	Full accounts made up to 3 September 2011 (9 pages)
5 September 2011	Termination of appointment of Robert Templeman as a director (1 page)
5 September 2011	Termination of appointment of Robert Templeman as a director (1 page)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
3 December 2010	Full accounts made up to 28 August 2010 (10 pages)
3 December 2010	Full accounts made up to 28 August 2010 (10 pages)
10 November 2010	Director's details changed for Mr Robert William Templeman on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Mr Robert William Templeman on 10 November 2010 (2 pages)
7 April 2010	Termination of appointment of a director (1 page)
7 April 2010	Appointment of Mr Michael John Todkill Sharp as a director (2 pages)
7 April 2010	Termination of appointment of a director (1 page)
7 April 2010	Appointment of Mr Michael John Todkill Sharp as a director (2 pages)
31 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
19 October 2009	Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009 (3 pages)
19 October 2009	Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009 (3 pages)
19 October 2009	Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009 (3 pages)
20 March 2009	Accounting reference date extended from 31/03/2010 to 31/08/2010 (1 page)
20 March 2009	Accounting reference date extended from 31/03/2010 to 31/08/2010 (1 page)
20 March 2009	Memorandum and Articles of Association (6 pages)
20 March 2009	Memorandum and Articles of Association (6 pages)
12 March 2009	Company name changed debenhams dbbv LIMITED\certificate issued on 13/03/09 (2 pages)
12 March 2009	Company name changed debenhams dbbv LIMITED\certificate issued on 13/03/09 (2 pages)
4 March 2009	Incorporation (19 pages)
4 March 2009	Incorporation (19 pages)

Jerimain Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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