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Officers19

Events2

Documents82

Additional data

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Last updated: Mar 30, 2024

DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED

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is inactive

Private limited company

United Kingdom 26 Mar 2009 (15 years ago)

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Summary

NameDEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED
Historical names
  • DEBENHAMS PRINCIPLES LIMITED
  • AGM IP LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode06860458
Incorporation Date26 Mar 2009 (15 years ago) / 1502 companies with the same date
Date dissolved17 May 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, TAUNTON, BEDFORD HOUSE, PARK STREET, TA1 4DB

Officers

individual

IndividualUnited Kingdom

Debenhams Retail Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rivers, Martin Andrew

Director


Appointed on23 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Darwall, Alice Ann

Director


Appointed on29 Apr 2019

Resigned on13 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carne, Sarah

Secretary


Appointed on20 Oct 2017

Resigned on26 Jul 2019

individual

IndividualUnited Kingdom

Eardley, Paul Rex

Secretary


Appointed on25 Sep 2009

Resigned on20 Oct 2017

Country of residenceUnited Kingdom

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Events

Old value

09 Feb 2021

Name changeDEBENHAMS PRINCIPLES LIMITED

19 Nov 2009

Name changeAGM IP LIMITED

Documents

DateNameTypeDocument
17 May 2022Gazette dissolved voluntaryGAZ2(A)View
01 Mar 2022Gazette notice voluntaryGAZ1(A)View
22 Feb 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2020
    due by 31 May 2021
  • Last accounts made up to31 Aug 2019
  • CategoryFULL
Confirmation statement
  • Next statement date26 Mar 2021
    due by 07 May 2021
  • Last statement dated26 Mar 2020
Returns
  • Next returns datedue by 23 Apr 2017
  • Last returns dated26 Mar 2016

Related companies by officers

Frequently asked questions

Where is DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED's headquarters?

DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED's headquarters is located at ENGLAND, TAUNTON, BEDFORD HOUSE, PARK STREET, TA1 4DB

What is DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED's industry?

DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED started?

DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED was started in 2009

Sources: Companies House