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Home > England & Wales Companies > DEBM INVESTMENTS LIMITED
Company Information for

DEBM INVESTMENTS LIMITED

31 CENTRAL MARKETS, WEST MARKET BUILDING, SMITHFIELD LONDON, EC1A 9PS,
Company Registration Number
06379193
Private Limited Company
Active

Company Overview

About Debm Investments Ltd
DEBM INVESTMENTS LIMITED was founded on 2007-09-24 and has its registered office in Smithfield London. The organisation's status is listed as "Active". Debm Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DEBM INVESTMENTS LIMITED
 
Legal Registered Office
31 CENTRAL MARKETS
WEST MARKET BUILDING
SMITHFIELD LONDON
EC1A 9PS
Other companies in EC1A
 
Filing Information
Company Number 06379193
Company ID Number 06379193
Date formed 2007-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts GROUP
Last Datalog update: 2024-06-06 03:40:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBM INVESTMENTS LIMITED
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Companies with same name DEBM INVESTMENTS LIMITED
The following companies were found which have the same name as DEBM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEBM INVESTMENTS, INC. 5757 BLUE LAGOON DR MIAMI FL 33126 Inactive Company formed on the 1989-11-28

Company Officers of DEBM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GARY MURPHY
 Company Secretary 2013-03-17
DANIEL BROWNE
 Director 2007-09-24
ADAM MARK EDWARD MURPHY
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD MARK MURPHY
 Director 2007-09-24 2016-03-31
EDWARD MARK MURPHY
 Company Secretary 2007-09-24 2013-03-17
ICC TRUST & CORPORATE SERVICES LIMITED
 Company Secretary 2007-09-24 2007-09-24
JON ROCK
 Director 2007-09-24 2007-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL BROWNE ZELMIC UNLIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
DANIEL BROWNE WDM 2012 LIMITED Director 2012-03-22 CURRENT 1990-11-30 Active
DANIEL BROWNE CENTRAL WHOLESALE MEATS LIMITED Director 1991-06-27 CURRENT 1990-06-27 Dissolved 2017-10-10
DANIEL BROWNE CHANNEL MEATS LIMITED Director 1991-05-03 CURRENT 1986-03-11 Active
DANIEL BROWNE DAWN HOLDINGS Director 1991-03-17 CURRENT 1988-09-19 Active
ADAM MARK EDWARD MURPHY CHANNEL MEATS LIMITED Director 2016-03-31 CURRENT 1986-03-11 Active
ADAM MARK EDWARD MURPHY MURPHY PROPERTY INVESTMENTS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-31CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2022-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-10-18TM02Termination of appointment of Gary Murphy on 2018-10-01
2018-10-10AP03Appointment of Mr Paul Duplock as company secretary on 2018-10-01
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1002
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MARK MURPHY
2016-05-31AP01DIRECTOR APPOINTED MR ADAM MARK EDWARD MURPHY
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1002
2016-05-31AR0127/04/16 ANNUAL RETURN FULL LIST
2016-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1002
2015-08-06AR0127/04/15 ANNUAL RETURN FULL LIST
2014-11-21SH03Purchase of own shares
2014-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1002
2014-10-16SH06Cancellation of shares. Statement of capital on 2014-10-03 GBP 1,002
2014-10-10RES09Resolution of authority to purchase a number of shares
2014-09-03AR0127/04/14 ANNUAL RETURN FULL LIST
2013-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-31AR0127/04/13 ANNUAL RETURN FULL LIST
2013-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD MURPHY
2013-04-30AP03Appointment of Gary Murphy as company secretary
2012-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-21AR0127/04/12 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-20AR0127/04/11 FULL LIST
2011-02-15MISCSECTION 519
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-24AR0124/09/10 FULL LIST
2009-12-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-24363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2008-10-21363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-10-15225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-10-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-10-1088(2)AD 06/10/08 GBP SI 10000@1=10000 GBP IC 2/10002
2008-01-30288bSECRETARY RESIGNED
2008-01-30288bDIRECTOR RESIGNED
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEBM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2015-08-05
Petitions to Wind Up (Companies)2015-06-17
Fines / Sanctions
No fines or sanctions have been issued against DEBM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEBM INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEBM INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DEBM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEBM INVESTMENTS LIMITED
Trademarks
We have not found any records of DEBM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEBM INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DEBM INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DEBM INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyDEBM INVESTMENTS LIMITEDEvent Date2015-05-15
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3573 A Petition to wind up the above-named Company, Registration Number 06379193 of ,31 Central Markets, West Market Building, Smithfield, London, EC1A 9PS, presented on 15 May 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 17 June 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 27 July 2015 . The Petition was dismissed
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyDEBM INVESTMENTS LIMITEDEvent Date1970-01-01
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court A Petition to wind up the above-named Company, Registration Number 06379193, of ,31 Central Markets, West Market Building, Smithfield, London, EC1A 9PS, presented on 15 May 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 29 June 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 June 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEBM INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEBM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 9PS