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DEPARTMENT STORES REALISATIONS LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 00083395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1905-01-28
- Age Of Company 1905-01-28 119 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Celine Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- DEBENHAMS RETAIL LIMITED
- Legal Entity Identifier (LEI)
- UF7DSJDW6T06IGSDEO69
- Filing of Accounts
- Due Date: 2020-08-30
- Last Date: 2018-09-01
- Last Return Made Up To:
- 2013-07-04
- Annual Return
- Due Date: 2020-08-16
- Last Date: 2019-07-05
-
DEPARTMENT STORES REALISATIONS LIMITED Company Description
- DEPARTMENT STORES REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00083395. Its current trading status is "live". It was registered 1905-01-28. It was previously called DEBENHAMS RETAIL LIMITED. It has declared SIC or NACE codes as "47710". The latest accounts are filed up to 03/09/2011. The latest annual return was filed up to 2013-07-04.It can be contacted at 2Nd Floor 110 Cannon Street .
Get DEPARTMENT STORES REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Department Stores Realisations Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 1905-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-extension-of-period (2024-04-12) - AM19
keyboard_arrow_right 2023
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liquidation-in-administration-progress-report (2023-05-15) - AM10
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liquidation-in-administration-progress-report (2023-11-15) - AM10
keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-11-09) - AM10
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liquidation-in-administration-progress-report (2022-05-09) - AM10
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liquidation-in-administration-extension-of-period (2022-05-25) - AM19
keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-11-12) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01
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liquidation-in-administration-progress-report (2021-05-28) - AM10
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-13) - AD01
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resolution (2021-02-09) - RESOLUTIONS
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liquidation-in-administration-extension-of-period (2021-04-16) - AM19
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-04) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-28) - MR01
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termination-secretary-company-with-name-termination-date (2020-04-09) - TM02
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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liquidation-in-administration-proposals (2020-07-02) - AM03
-
liquidation-in-administration-appointment-of-administrator (2020-04-29) - AM01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-07-02) - AM06
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liquidation-in-administration-progress-report (2020-11-28) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-30) - AM02
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liquidation-voluntary-arrangement-completion (2020-04-24) - CVA4
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-21) - TM02
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2019-06-03) - CVA1
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
-
appoint-person-director-company-with-name-date (2019-10-03) - AP01
-
termination-director-company-with-name-termination-date (2019-10-07) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-18) - MR01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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change-person-director-company-with-change-date (2019-11-27) - CH01
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termination-secretary-company-with-name-termination-date (2019-12-16) - TM02
-
appoint-person-secretary-company-with-name-date (2019-12-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-15) - AD01
-
resolution (2019-04-02) - RESOLUTIONS
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resolution (2019-04-26) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2019-03-01) - AA01
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(2019-03-07) - ANNOTATION
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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reregistration-public-to-private-company (2019-03-28) - RR02
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certificate-re-registration-public-limited-company-to-private (2019-03-28) - CERT10
-
re-registration-memorandum-articles (2019-03-28) - MAR
-
resolution (2019-03-28) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
-
appoint-person-secretary-company-with-name-date (2019-04-29) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
-
mortgage-satisfy-charge-full (2019-04-04) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-12) - MR01
-
resolution (2019-04-17) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-04-23) - TM01
-
change-account-reference-date-company-previous-shortened (2019-03-05) - AA01
-
accounts-with-accounts-type-full (2019-06-05) - AA
-
memorandum-articles (2019-02-26) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
-
appoint-person-secretary-company-with-name-date (2019-01-21) - AP03
-
termination-secretary-company-with-name-termination-date (2019-01-18) - TM02
-
legacy (2019-01-18) - ANNOTATION
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-22) - AA
-
resolution (2018-03-20) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-07-05) - CS01
-
appoint-person-secretary-company-with-name-date (2018-09-10) - AP03
-
termination-director-company-with-name-termination-date (2018-09-03) - TM01
-
termination-secretary-company-with-name-termination-date (2018-10-30) - TM02
-
statement-of-companys-objects (2018-12-21) - CC04
-
appoint-person-director-company-with-name-date (2018-09-17) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-18) - AA
-
confirmation-statement-with-updates (2017-07-05) - CS01
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-15) - AP01
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confirmation-statement-with-updates (2016-07-21) - CS01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-23) - AA
-
change-person-director-company-with-change-date (2015-03-19) - CH01
-
appoint-person-director-company-with-name-date (2015-01-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-18) - AA
-
termination-director-company-with-name (2014-01-02) - TM01
-
appoint-person-director-company-with-name (2014-01-02) - AP01
-
accounts-with-accounts-type-full (2014-03-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
-
resolution (2014-07-14) - RESOLUTIONS
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
-
change-person-director-company-with-change-date (2013-07-25) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
-
change-person-secretary-company-with-change-date (2013-08-14) - CH03
-
change-person-director-company-with-change-date (2013-08-13) - CH01
-
change-person-director-company-with-change-date (2013-08-14) - CH01
-
change-person-secretary-company-with-change-date (2013-07-11) - CH03
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
-
change-person-director-company-with-change-date (2012-03-05) - CH01
-
appoint-person-director-company-with-name (2012-01-13) - AP01
-
termination-director-company-with-name (2012-01-13) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-29) - AA
-
termination-director-company-with-name (2011-09-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-31) - AA
-
accounts-with-accounts-type-full (2010-01-18) - AA
-
termination-director-company-with-name (2010-03-31) - TM01
-
appoint-person-director-company-with-name (2010-04-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
-
resolution (2010-07-30) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-11-10) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-19) - AA
-
legacy (2009-07-08) - 363a
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-03-13) - AA
-
legacy (2008-04-18) - 288c
-
legacy (2008-07-03) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-05) - AA
-
legacy (2007-07-23) - 363a
-
legacy (2007-10-24) - 288a
-
legacy (2007-10-24) - 288b
keyboard_arrow_right 2006
-
legacy (2006-07-13) - 403a
-
legacy (2006-06-28) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 288c
-
legacy (2005-01-20) - 288c
-
accounts-with-accounts-type-full (2005-01-31) - AA
-
legacy (2005-05-17) - 403a
-
resolution (2005-06-27) - RESOLUTIONS
-
re-registration-memorandum-articles (2005-06-27) - MAR
-
legacy (2005-06-27) - 53
-
certificate-re-registration-public-limited-company-to-private (2005-06-27) - CERT10
-
re-registration-memorandum-articles (2005-06-28) - MAR
-
legacy (2005-07-11) - 363s
-
legacy (2005-06-28) - 43(3)e
-
accounts-balance-sheet (2005-06-28) - BS
-
auditors-report (2005-06-28) - AUDR
-
auditors-statement (2005-06-28) - AUDS
-
certificate-re-registration-private-to-public-limited-company (2005-06-28) - CERT5
-
legacy (2005-07-06) - 395
-
legacy (2005-07-07) - 155(6)a
-
legacy (2005-07-07) - 155(6)b
-
accounts-with-accounts-type-full (2005-11-16) - AA
-
legacy (2005-06-28) - 43(3)
keyboard_arrow_right 2004
-
re-registration-memorandum-articles (2004-03-04) - MAR
-
accounts-balance-sheet (2004-03-04) - BS
-
auditors-statement (2004-03-04) - AUDS
-
auditors-report (2004-03-04) - AUDR
-
legacy (2004-03-10) - 155(6)a
-
legacy (2004-03-10) - 155(6)b
-
legacy (2004-03-04) - 43(3)e
-
certificate-re-registration-private-to-public-limited-company (2004-03-04) - CERT5
-
legacy (2004-03-04) - 43(3)
-
legacy (2004-03-04) - 288b
-
resolution (2004-03-04) - RESOLUTIONS
-
resolution (2004-03-10) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2004-03-03) - CERT10
-
re-registration-memorandum-articles (2004-03-03) - MAR
-
legacy (2004-02-03) - 288b
-
legacy (2004-03-02) - 288a
-
legacy (2004-03-03) - 53
-
resolution (2004-03-03) - RESOLUTIONS
-
resolution (2004-03-26) - RESOLUTIONS
-
legacy (2004-03-25) - 53
-
legacy (2004-07-17) - 403a
-
legacy (2004-07-07) - 363a
-
legacy (2004-05-06) - 395
-
legacy (2004-04-07) - 155(6)b
-
legacy (2004-04-07) - 155(6)a
-
resolution (2004-03-25) - RESOLUTIONS
-
resolution (2004-04-07) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (2004-03-26) - CERT5
-
auditors-report (2004-03-26) - AUDR
-
auditors-statement (2004-03-26) - AUDS
-
accounts-balance-sheet (2004-03-26) - BS
-
re-registration-memorandum-articles (2004-03-26) - MAR
-
legacy (2004-03-26) - 43(3)e
-
legacy (2004-03-26) - 43(3)
-
certificate-re-registration-public-limited-company-to-private (2004-03-25) - CERT10
-
re-registration-memorandum-articles (2004-03-25) - MAR
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 288b
-
accounts-with-accounts-type-group (2003-01-30) - AA
-
legacy (2003-03-05) - 288c
-
auditors-resignation-company (2003-03-19) - AUD
-
legacy (2003-04-15) - 288c
-
legacy (2003-04-28) - 288c
-
legacy (2003-05-14) - 288c
-
legacy (2003-07-20) - 363(190)
-
legacy (2003-07-20) - 363a
-
legacy (2003-08-07) - 403a
-
accounts-with-accounts-type-group (2003-12-16) - AA
-
memorandum-articles (2003-12-23) - MEM/ARTS
-
legacy (2003-12-30) - 288a
-
resolution (2003-12-23) - RESOLUTIONS
-
legacy (2003-12-22) - 395
keyboard_arrow_right 2002
-
legacy (2002-11-26) - 288c
-
legacy (2002-10-26) - 288c
-
legacy (2002-07-04) - 363a
-
accounts-with-accounts-type-group (2002-06-01) - AA
-
legacy (2002-02-13) - 288a
-
legacy (2002-02-07) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-02-27) - AA
-
legacy (2001-07-09) - 363a
-
legacy (2001-07-10) - 288c
keyboard_arrow_right 2000
-
legacy (2000-12-10) - 288c
-
legacy (2000-10-24) - 287
-
legacy (2000-10-03) - 288b
-
legacy (2000-07-11) - 363s
-
legacy (2000-03-06) - 288a
-
accounts-with-accounts-type-full-group (2000-03-01) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-02-09) - AA
-
legacy (1999-07-14) - 363a
-
legacy (1999-07-14) - 353
-
legacy (1999-12-14) - 190a
-
legacy (1999-09-23) - 288b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-01-06) - AA
-
legacy (1998-04-11) - 288a
-
legacy (1998-04-17) - 288a
-
legacy (1998-04-16) - 353a
-
legacy (1998-07-13) - 363a
-
legacy (1998-05-07) - 190a
-
auditors-resignation-company (1998-10-02) - AUD
-
legacy (1998-11-03) - 288c
-
legacy (1998-07-29) - 288a
keyboard_arrow_right 1997
-
legacy (1997-12-15) - 287
-
accounts-with-accounts-type-full-group (1997-03-26) - AA
-
legacy (1997-07-08) - 363a
-
legacy (1997-08-13) - 403a
-
legacy (1997-08-23) - 403a
-
resolution (1997-09-19) - RESOLUTIONS
-
legacy (1997-09-19) - 122
-
memorandum-articles (1997-09-19) - MEM/ARTS
-
legacy (1997-11-14) - 403a
-
legacy (1997-11-19) - 288b
-
legacy (1997-11-25) - 53
-
certificate-re-registration-public-limited-company-to-private (1997-11-26) - CERT10
-
memorandum-articles (1997-12-10) - MEM/ARTS
-
certificate-change-of-name-company (1997-12-04) - CERTNM
-
legacy (1997-12-02) - 155(6)a
-
certificate-re-registration-private-to-public-limited-company (1997-11-26) - CERT5
-
resolution (1997-11-26) - RESOLUTIONS
-
auditors-report (1997-11-26) - AUDR
-
accounts-balance-sheet (1997-11-26) - BS
-
re-registration-memorandum-articles (1997-11-26) - MAR
-
legacy (1997-11-26) - 43(3)e
-
legacy (1997-11-26) - 43(3)
-
auditors-statement (1997-11-26) - AUDS
-
re-registration-memorandum-articles (1997-11-25) - MAR
keyboard_arrow_right 1996
-
legacy (1996-05-09) - 288
-
legacy (1996-02-20) - 288
-
accounts-with-accounts-type-full-group (1996-03-12) - AA
-
legacy (1996-07-04) - 363(353)
-
resolution (1996-07-24) - RESOLUTIONS
-
legacy (1996-10-24) - 288c
-
legacy (1996-07-04) - 363a
-
memorandum-articles (1996-08-16) - MEM/ARTS
keyboard_arrow_right 1995
-
legacy (1995-09-25) - 288
-
legacy (1995-07-17) - 363x
-
legacy (1995-07-17) - 363(353)
-
legacy (1995-07-17) - 363(190)
-
accounts-with-accounts-type-full-group (1995-02-16) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-01-05) - 288
-
resolution (1994-02-13) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-03-14) - AA
-
legacy (1994-07-08) - 288
-
legacy (1994-07-12) - 363x
-
legacy (1994-08-01) - 288
-
legacy (1994-08-08) - 288
-
legacy (1994-03-16) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-18) - 288
-
legacy (1993-01-21) - 288
-
accounts-with-made-up-date (1993-03-13) - AA
-
accounts-with-accounts-type-full-group (1993-03-19) - AA
-
resolution (1993-08-18) - RESOLUTIONS
-
legacy (1993-07-04) - 363x
-
resolution (1993-12-17) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 288
-
legacy (1992-02-17) - 288
-
accounts-with-accounts-type-full-group (1992-03-19) - AA
-
legacy (1992-07-05) - 363x
-
legacy (1992-02-28) - 288
-
memorandum-articles (1992-07-21) - MEM/ARTS
-
resolution (1992-07-21) - RESOLUTIONS
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-02-14) - AA
-
legacy (1991-07-31) - 403a
-
legacy (1991-03-19) - 288
-
legacy (1991-07-23) - 363x
-
legacy (1991-01-17) - 363x
-
legacy (1991-12-12) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-09) - 363
-
accounts-with-accounts-type-full (1990-03-09) - AA
-
legacy (1990-09-07) - 288
-
legacy (1990-11-26) - 288
-
legacy (1990-12-20) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-08) - 288
-
accounts-with-accounts-type-full (1989-03-06) - AA
-
legacy (1989-03-06) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-03) - 288
-
legacy (1988-03-09) - 363
-
accounts-with-accounts-type-full (1988-03-07) - AA
-
legacy (1988-11-14) - 395
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-23) - 287
-
legacy (1987-06-02) - 190a
-
legacy (1987-03-25) - 363
-
legacy (1987-03-25) - 288
-
accounts-with-accounts-type-full (1987-03-12) - AA
-
legacy (1987-02-18) - 225(1)
keyboard_arrow_right 1986
-
legacy (1986-08-05) - 395
-
legacy (1986-06-26) - 288
-
legacy (1986-06-27) - 288
-
legacy (1986-12-02) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-06) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-08-07) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-21) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-24) - AA
-
certificate-re-registration-private-to-public-limited-company (1982-02-05) - CERT5
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-08-29) - AA
-
legacy (1975-08-29) - 363
keyboard_arrow_right 1905
-
incorporation-company (1905-01-28) - NEWINC
-
miscellaneous (1905-01-28) - MISC
-
legacy (1905-02-15) - 287