DE BEERS INTANGIBLES LIMITED

Company Number: 03971521

active          Qynn Score: 1

Summary

Formed in 2000, DE BEERS INTANGIBLES LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

1

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Apr 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

6

Address

20 Carlton House Terrace London SW1Y 5AN

Effective From

13/03/2017

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
 
 
          
            
          
          
   
   
 
 
 
     
     
    
 
   
    
    
      
  
     
  
   

Activity

Most Active Year

2014

Events

10

1

2

1

2

0

0

6

0

Most Active Month

Mar 2017

Events

4

0

2

0

2

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

22/08/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/04/2019 with updates

Filing Date

23/04/2019

Action Date

13/04/2019

Director Details Changed for Mr Lee David Hazelwood

Type

Officers

Description

Directors details changed for Mr Lee David Hazelwood on 11/01/2019

Filing Date

17/01/2019

Action Date

11/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

12/07/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/04/2018 with no updates

Filing Date

20/04/2018

Action Date

13/04/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

25/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/04/2017 with updates

Filing Date

13/04/2017

Action Date

13/04/2017

Director Details Changed for Mr Faried Sallie

Type

Officers

Description

Directors details changed for Mr Faried Sallie on 13/03/2017

Filing Date

14/03/2017

Action Date

13/03/2017

Director Details Changed for Mr Stephen Christopher Lussier

Type

Officers

Description

Directors details changed for Mr Stephen Christopher Lussier on 13/03/2017

Filing Date

13/03/2017

Action Date

13/03/2017

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN

Filing Date

13/03/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 17 Charterhouse Street London United Kingdom EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 13/03/2017

Filing Date

13/03/2017

Action Date

13/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

01/10/2016

Action Date

31/12/2015

Appointment of Anglo American Corporate Secretary Limited

Type

Officers

Description

Appointment of Anglo American Corporate Secretary Limited as a secretary on 21/09/2016

Filing Date

22/09/2016

Action Date

21/09/2016

Director Details Changed for Mr Stephen Christopher Lussier

Type

Officers

Description

Directors details changed for Mr Stephen Christopher Lussier on 12/04/2016

Filing Date

06/05/2016

Action Date

12/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 13/04/2016 with full list of shareholders

Filing Date

06/05/2016

Action Date

13/04/2016

Termination of appointment of Andrew William Hodges

Type

Officers

Description

Termination of appointment of Andrew William Hodges as a secretary on 29/02/2016

Filing Date

02/03/2016

Action Date

29/02/2016

Termination of appointment of Andrew William Hodges

Type

Officers

Description

Termination of appointment of Andrew William Hodges as a secretary on 29/02/2016

Filing Date

02/03/2016

Action Date

29/02/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

08/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/04/2015 with full list of shareholders

Filing Date

28/04/2015

Action Date

13/04/2015

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN

Filing Date

27/04/2015

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN

Filing Date

24/04/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

07/10/2014

Action Date

31/12/2013

Termination of appointment of Andrew Donovan

Type

Officers

Description

Termination of appointment of Andrew Donovan as a secretary on 30/06/2014

Filing Date

06/08/2014

Action Date

30/06/2014

Appointment of Andrew William Hodges

Type

Officers

Description

Appointment of Andrew William Hodges as a secretary on 09/07/2014

Filing Date

06/08/2014

Action Date

09/07/2014

Address Change

Type

Address

Description

Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom on 26/06/2014

Filing Date

26/06/2014

Action Date

26/06/2014

Address Change

Type

Address

Description

Registered office address changed from 17 Charterhouse Street London EC1N 6RA on 24/06/2014

Filing Date

24/06/2014

Action Date

24/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/04/2014 with full list of shareholders

Filing Date

09/05/2014

Action Date

13/04/2014

Appointment of Mr Lee David Hazelwood

Type

Officers

Description

Appointment of Mr Lee David Hazelwood as a director

Filing Date

01/04/2014

Action Date

n/a

Termination of appointment of Varda Shine

Type

Officers

Description

Termination of appointment of Varda Shine as a director

Filing Date

05/03/2014

Action Date

n/a

Appointment of Mr Faried Sallie

Type

Officers

Description

Appointment of Mr Faried Sallie as a director

Filing Date

22/01/2014

Action Date

n/a

Termination of appointment of Michael Page

Type

Officers

Description

Termination of appointment of Michael Page as a director

Filing Date

13/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

23/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 13/04/2013 with full list of shareholders

Filing Date

30/05/2013

Action Date

13/04/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

18/06/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 13/04/2012 with full list of shareholders

Filing Date

08/05/2012

Action Date

13/04/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

06/06/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 13/04/2011 with full list of shareholders

Filing Date

10/05/2011

Action Date

13/04/2011

Director Details Changed for Michael Barrie Page

Type

Officers

Description

Directors details changed for Michael Barrie Page on 13/04/2010

Filing Date

15/04/2010

Action Date

13/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 13/04/2010 with full list of shareholders

Filing Date

15/04/2010

Action Date

13/04/2010

Director Details Changed for Varda Shine

Type

Officers

Description

Directors details changed for Varda Shine on 13/04/2010

Filing Date

15/04/2010

Action Date

13/04/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

30/03/2010

Action Date

31/12/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

20/04/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

20/04/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

12/02/2009

Action Date

31/12/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of DE BEERS INTANGIBLES LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of DE BEERS INTANGIBLES LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with DE BEERS INTANGIBLES LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of DE BEERS INTANGIBLES LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

07/09/2005

Tenure

14 Yrs 1 Mth

Born

December 1957

Date Joined

22/01/2014

Tenure

5 Yrs 8 Mths

Born

April 1969

Date Joined

31/03/2014

Tenure

5 Yrs 6 Mths

Born

October 1966

Active/Resigned

Date Joined

21/09/2016

Tenure

3 Yrs

Breakdown of Resignation Types

Type

Director

Date Joined

13/04/2000

Tenure

2 Mths

Date Resigned

19/06/2000

Type

Secretary

Date Joined

13/04/2000

Tenure

2 Mths

Date Resigned

19/06/2000

Type

Director

Date Joined

07/09/2005

Tenure

8 Yrs 4 Mths

Date Resigned

31/01/2014

Type

Director

Date Joined

19/06/2000

Tenure

13 Yrs 6 Mths

Date Resigned

20/12/2013

Type

Director

Date Joined

19/06/2000

Tenure

5 Yrs 2 Mths

Date Resigned

07/09/2005

Type

Secretary

Date Joined

09/07/2014

Tenure

1 Yr 7 Mths

Date Resigned

29/02/2016

Type

Secretary

Date Joined

07/09/2005

Tenure

8 Yrs 9 Mths

Date Resigned

30/06/2014

Type

Secretary

Date Joined

30/09/2004

Tenure

11 Mths

Date Resigned

07/09/2005

Type

Secretary

Date Joined

30/10/2001

Tenure

2 Yrs 11 Mths

Date Resigned

30/09/2004

Type

Secretary

Date Joined

19/06/2000

Tenure

1 Yr 4 Mths

Date Resigned

31/10/2001

Government Of The Republic Of Botswana

Type of Entity

Legal Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Riverbank Investments Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors