| Company Name | Debenhams Giving Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08648916 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2013(10 years, 8 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
| Previous Name | Debenhams Think Pink Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Secretary Name | Mrs Sarah Carne |
|---|---|
| Status | Closed |
| Appointed | 13 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Brock Street Regent's Place London NW1 3FG |
| Director Name | Ms Sarah Carne |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2017(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 September 2019) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Hadley Road Enfield EN2 8JT |
| Director Name | Susie Calvert |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Brock Street Regent's Place London NW1 3FG |
| Director Name | Ms Nicola Jane Zamblera |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Brock Street Regent's Place London NW1 3FG |
Contact
| Telephone | 0800 1571130 |
|---|---|
| Telephone region | Freephone |
Location
| Registered Address | 10 Brock Street Regent's Place London NW1 3FG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Debenhams Foundation 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £908,512 |
| Gross Profit | £2,733 |
| Net Worth | £1 |
| Cash | £4,384 |
| Current Liabilities | £550,566 |
Accounts
| Latest Accounts | 1 September 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 21 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
|---|---|
| 8 June 2017 | Appointment of Mrs Sarah Carne as a director on 7 June 2017 (2 pages) |
| 8 June 2017 | Termination of appointment of Susie Calvert as a director on 7 June 2017 (1 page) |
| 3 May 2017 | Accounts for a small company made up to 3 September 2016 (10 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 13 January 2016 | Full accounts made up to 29 August 2015 (10 pages) |
| 5 October 2015 | Auditor's resignation (1 page) |
| 17 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 16 April 2015 | Full accounts made up to 30 August 2014 (9 pages) |
| 19 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 10 December 2013 | Change of name notice (2 pages) |
| 10 December 2013 | Company name changed debenhams think pink LIMITED\certificate issued on 10/12/13
|
| 11 September 2013 | Appointment of Susie Calvert as a director (2 pages) |
| 13 August 2013 | Incorporation Statement of capital on 2013-08-13
|