DEBUSSY DTC PLC
Company number 08375890 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
Executive summary
DEBUSSY DTC PLC is in liquidation and must be declined for any credit facility. The company demonstrates multiple red flags including nominee-held ownership structures, corporate officers obscuring individual accountability, and overdue statutory filings. Any exposure to related entities connected to the Apex group or the sole identified director, Colin Arthur Benford, should be subject to enhanced due diligence.
Overview
- Company type
- Public Limited Company
- Incorporated
- 2013-01-25
- Registered office
- 3 Lombard Street, London, EC3V 9AA
- Postcode
- EC3V 9AA
- Capital
- 50,000 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2021-01-31
- Next due by
- 2023-01-31 Overdue
- Financial year end
- 31 January
Confirmation statement
- Last statement dated
- 2023-01-25
- Next due by
- 2024-02-08 Overdue
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 6 current · 2 resigned
Group structure
Controlled by APEX TRUST NOMINEES NO. 1 LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 6TH FLOOR 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM | 2019-05-28 |
| 4TH FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH | 2017-10-09 |
The class of 2013
32%
of the 3,005 companies in this sector incorporated in 2013 are still active today; 65% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.