Introduction
Watch Company
D
DE VERE FACILITIES MANAGEMENT LIMITED
DE VERE FACILITIES MANAGEMENT LIMITED is an active company incorporated on 27 July 2020 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in joinery installation and 2 other business activities. DE VERE FACILITIES MANAGEMENT LIMITED was registered 5 years ago.(SIC: 43320, 46470, 74100)
Status
active
Active since 5 years ago
Company No
12771226
LTD Company
Age
5 Years
Incorporated 27 July 2020
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2023 (2 years ago)
Submitted on 28 February 2024 (2 years ago)
Period: 1 August 2022 - 31 July 2023(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2025
Period: 1 August 2023 - 31 July 2024
Confirmation Statement
Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 28 February 2024 (2 years ago)
Next Due
Due by 14 March 2025
For period ending 28 February 2025
Address
54 St James St St. James Street Liverpool, L1 0AB,
Previous Addresses
2-3 Market Hill Sudbury CO10 2EA England
From: 6 April 2022To: 30 May 2023
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 27 July 2020To: 6 April 2022
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BARRETT, John
ActiveSt. James Street, LiverpoolL1 0AB
Born March 1966
Director
Appointed 27 Jul 2021
BARRETT, John
St. James Street, LiverpoolL1 0AB
Born March 1966
Director
27 Jul 2021
Active
KINGSLEY-JOSEPH, Benn
ActiveSt. James Street, LiverpoolL1 0AB
Born March 1992
Director
Appointed 01 Feb 2024
KINGSLEY-JOSEPH, Benn
St. James Street, LiverpoolL1 0AB
Born March 1992
Director
01 Feb 2024
Active
BELLE-ISLE, Amelia Helen
ResignedMarket Hill, SudburyCO10 2EA
Born July 1993
Director
Appointed 07 Mar 2021
Resigned 27 Jul 2021
BELLE-ISLE, Amelia Helen
Market Hill, SudburyCO10 2EA
Born July 1993
Director
07 Mar 2021
Resigned 27 Jul 2021
Resigned
CAMERON, Daniella
ResignedMarket Hill, SudburyCO10 2EA
Born July 1990
Director
Appointed 14 Nov 2020
Resigned 03 Jan 2022
CAMERON, Daniella
Market Hill, SudburyCO10 2EA
Born July 1990
Director
14 Nov 2020
Resigned 03 Jan 2022
Resigned
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 27 Jul 2020
Resigned 16 Nov 2021
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
27 Jul 2020
Resigned 16 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Benn Kingsley-Joseph
ActiveSt. James Street, LiverpoolL1 0AB
Born March 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Feb 2024
Mr Benn Kingsley-Joseph
St. James Street, LiverpoolL1 0AB
Born March 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Feb 2024
Active
Filing History
23
Description
Type
Date Filed
Document
28 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2024
28 February 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 February 2024
30 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2022
3 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 September 2022
6 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021