DE BANKE GROUP LIMITED (04025383)

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Status :

active

Updated :

31 Jul 2018

Qynn Score :

100

Incorporated :

3 Jul 2000

Type :

ltd

Accounts Due :

31 Jul 2019

Last Accounts :

31 Oct 2017

Directors :

1

Secretaries :

1

Resigned Directors :

2

Resigned Secretaries :

2

SIC Codes :

62090

Latest Financials

Address

Unit 9 & 10 Rosemary Court,
Oldwich Lane West Chadwick End,
Solihull,
West Midlands,
B93 0BJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Unit 9, Rosemary Court Oldwich Lane West Chadwick End Solihull West Midlands B93 0BJ United Kingdom

Date From

07/08/2012

Date To

Current

 

Address

Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands, B93 0BJ

Date From

07/08/2012

Date To

07/08/2012

 

Address

14 the Hays Leek Wootton Warwickshire CV35 7QU

Date From

17/08/2010

Date To

07/08/2012

Accounts

31 July 2018

Confirmation Statment

9 July 2018

Accounts

31 July 2017

Confirmation Statment

3 July 2017

Accounts

31 July 2016

Confirmation Statment

15 July 2016

Accounts

31 July 2015

Annual Return

8 July 2015

Accounts

31 July 2014

Annual Return

29 July 2014

Accounts

31 July 2013

Annual Return

10 July 2013

Address Change

7 August 2012

Annual Return

26 July 2012

Accounts

13 June 2012

Statement of Capital

20 December 2011

Resolutions

20 December 2011

Annual Return

31 August 2011

Accounts

29 July 2011

Accounting Period

28 April 2011

Name Change

17 March 2011

Change of Name

17 March 2011

Secretarys Details Changed for Simon Victor Debanke

17 August 2010

Address Change

17 August 2010

Director Details Changed for Simon Victor Debanke

17 August 2010

Annual Return

17 August 2010

Annual Return

22 June 2010

Annual Return

17 February 2010

Gazette Notice

30 December 2009

Gazette Notice

30 December 2009

Accounts

23 December 2009

Accounts

23 December 2009

Gazette Notice

22 September 2009

Gazette Notice

12 May 2009

Accounts

11 May 2009

legacy

16 February 2009

Gazette Notice

9 December 2008

Accounts

12 October 2007

Accounts

28 September 2007

legacy

15 September 2007

legacy

3 August 2006

Accounts

11 July 2006

legacy

20 July 2005

legacy

1 March 2005

legacy

10 November 2004

Accounts

14 July 2004

Accounts

14 July 2004

legacy

4 October 2003

legacy

18 April 2003

legacy

10 April 2003

legacy

10 April 2003

legacy

10 April 2003

Accounts

20 November 2002

legacy

5 July 2002

legacy

27 September 2001

Name Change

1 June 2001

legacy

21 September 2000

legacy

21 September 2000

Resolutions

21 September 2000

legacy

21 September 2000

legacy

21 September 2000

legacy

21 September 2000

Incorporation

3 July 2000

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

DE BANKE GROUP LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

31/07/2018

Description

Total exemption full accounts made up to 31/10/2017

Type

Confirmation Statement

Date

09/07/2018

Description

Confirmation statement made on 03/07/2018 with updates

Type

Accounts

Date

31/07/2017

Description

Total exemption small company accounts made up to 31/10/2016

Type

Confirmation Statement

Date

03/07/2017

Description

Confirmation statement made on 03/07/2017 with updates

Type

Accounts

Date

31/07/2016

Description

Total exemption small company accounts made up to 31/10/2015

Type

Confirmation Statement

Date

15/07/2016

Description

Confirmation statement made on 03/07/2016 with updates

Type

Accounts

Date

31/07/2015

Description

Total exemption small company accounts made up to 31/10/2014

Type

Annual Return

Date

08/07/2015

Description

Annual return made up to 03/07/2015 with full list of shareholders

Type

Accounts

Date

31/07/2014

Description

Total exemption small company accounts made up to 31/10/2013

Type

Annual Return

Date

29/07/2014

Description

Annual return made up to 03/07/2014 with full list of shareholders

Type

Accounts

Date

31/07/2013

Description

Total exemption small company accounts made up to 31/10/2012

Type

Annual Return

Date

10/07/2013

Description

Annual return made up to 03/07/2013 with full list of shareholders

Type

Address

Date

07/08/2012

Description

Registered office address changed from Unit 9, Rosemary Court Oldwich Lane West Chadwick End Solihull West Midlands B93 0BJ United Kingdom on 07/08/2012

Type

Annual Return

Date

26/07/2012

Description

Annual return made up to 03/07/2012 with full list of shareholders

Type

Accounts

Date

13/06/2012

Description

Total exemption small company accounts made up to 31/10/2011

Type

Capital

Date

20/12/2011

Description

Statement of capital following an allotment of shares on 31/10/2011

Type

Resolution

Date

20/12/2011

Description

Resolutions

Type

Annual Return

Date

31/08/2011

Description

Annual return made up to 03/07/2011 with full list of shareholders

Type

Accounts

Date

29/07/2011

Description

Total exemption small company accounts made up to 31/10/2010

Type

Accounts

Date

28/04/2011

Description

Previous accounting period extended from 31/07/2010 to 31/10/2010

Type

Change of Name

Date

17/03/2011

Description

Certificate of change of name

Type

Change of Name

Date

17/03/2011

Description

Change of name notice

Type

Officers

Date

17/08/2010

Description

Secretarys details changed for Simon Victor Debanke on 01/04/2010

Type

Address

Date

17/08/2010

Description

Registered office address changed from 14 the Hays Leek Wootton Warwickshire CV35 7QU on 17/08/2010

Type

Officers

Date

17/08/2010

Description

Directors details changed for Simon Victor Debanke on 01/04/2010

Type

Annual Return

Date

17/08/2010

Description

Annual return made up to 03/07/2010 with full list of shareholders

Type

Annual Return

Date

22/06/2010

Description

Annual return made up to 03/07/2009 with full list of shareholders

Type

Annual Return

Date

17/02/2010

Description

Annual return made up to 03/07/2008 with full list of shareholders

Type

Gazette Notice

Date

30/12/2009

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

30/12/2009

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

23/12/2009

Description

Total exemption full accounts made up to 31/07/2009

Type

Accounts

Date

23/12/2009

Description

Total exemption full accounts made up to 31/07/2008

Type

Gazette Notice

Date

22/09/2009

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

12/05/2009

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

11/05/2009

Description

Total exemption full accounts made up to 31/07/2007

Type

Officers

Date

16/02/2009

Description

legacy

Type

Gazette Notice

Date

09/12/2008

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

12/10/2007

Description

Total exemption full accounts made up to 31/07/2006

Type

Accounts

Date

28/09/2007

Description

Total exemption full accounts made up to 31/07/2005

Type

Annual Return

Date

15/09/2007

Description

legacy

Type

Annual Return

Date

03/08/2006

Description

legacy

Type

Accounts

Date

11/07/2006

Description

Total exemption full accounts made up to 31/07/2004

Type

Annual Return

Date

20/07/2005

Description

legacy

Type

Address

Date

01/03/2005

Description

legacy

Type

Annual Return

Date

10/11/2004

Description

legacy

Type

Accounts

Date

14/07/2004

Description

Total exemption small company accounts made up to 31/07/2003

Type

Accounts

Date

14/07/2004

Description

Total exemption full accounts made up to 31/07/2002

Type

Annual Return

Date

04/10/2003

Description

legacy

Type

Officers

Date

18/04/2003

Description

legacy

Type

Address

Date

10/04/2003

Description

legacy

Type

Officers

Date

10/04/2003

Description

legacy

Type

Officers

Date

10/04/2003

Description

legacy

Type

Accounts

Date

20/11/2002

Description

Total exemption small company accounts made up to 31/07/2001

Type

Officers

Date

05/07/2002

Description

legacy

Type

Annual Return

Date

27/09/2001

Description

legacy

Type

Change of Name

Date

01/06/2001

Description

Certificate of change of name

Type

Officers

Date

21/09/2000

Description

legacy

Type

Officers

Date

21/09/2000

Description

legacy

Type

Resolution

Date

21/09/2000

Description

Resolutions

Type

Officers

Date

21/09/2000

Description

legacy

Type

Officers

Date

21/09/2000

Description

legacy

Type

Address

Date

21/09/2000

Description

legacy

Type

Incorporation

Date

03/07/2000

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Simon Victor De Banke

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

02/08/2000

Tenure

18 Yrs 11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DE BANKE GROUP LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

31/03/2003

Tenure

16 Yrs 3 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

03/07/2000

Date Resigned

02/08/2000

Tenure

Type

Secretary

Date Joined

03/07/2000

Date Resigned

02/08/2000

Tenure

Type

Director

Date Joined

31/03/2003

Date Resigned

16/01/2009

Tenure

5 Yrs 9 Mths

Type

Secretary

Date Joined

02/08/2000

Date Resigned

31/05/2002

Tenure

1 Yr 9 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DE BANKE GROUP LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE BANKE GROUP LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DE BANKE GROUP LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.