D.E ACQUISITION UK LIMITED

Key Data

Status

Dissolved

Company No.

03902196

Incorporation date

03/01/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2000)

16/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/04/2015

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

30/11/2014

Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to 257B Croydon Road Beckenham Kent BR3 3PS on 2014-12-01

View PDF (2 pages)

27/11/2014

Declaration of solvency

View PDF (3 pages)

27/11/2014

Resolutions

View PDF (1 pages)

27/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/10/2014

Statement by Directors

View PDF (1 pages)

28/10/2014

Statement of capital on 2014-10-29

View PDF (4 pages)

28/10/2014

Solvency Statement dated 24/10/14

View PDF (1 pages)

28/10/2014

Resolutions

View PDF (1 pages)

11/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

28/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

08/10/2013

Certificate of change of name

View PDF (4 pages)

08/10/2013

Change of name notice

View PDF (2 pages)

25/09/2013

Termination of appointment of Robert Craddock as a director

View PDF (1 pages)

14/03/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

11/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (5 pages)

02/12/2012

Current accounting period extended from 2013-06-30 to 2013-12-30

View PDF (3 pages)

28/03/2012

Full accounts made up to 2011-07-02

View PDF (13 pages)

12/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

23/11/2011

Registered office address changed from , 225 Bath Road, Slough, Berkshire, SL1 4AU on 2011-11-24

View PDF (1 pages)

23/10/2011

Appointment of Robert Walter Craddock as a director

View PDF (2 pages)

23/10/2011

Secretary's details changed for Throgmorton Secretaries Llp on 2011-07-25

View PDF (2 pages)

23/10/2011

Termination of appointment of Julie Baker as a director

View PDF (1 pages)

30/03/2011

Full accounts made up to 2010-07-03

View PDF (13 pages)

09/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

30/01/2011

Appointment of Sandrine Marcelle Veronique Cotter as a director

View PDF (2 pages)

30/01/2011

Appointment of Julie April Baker as a director

View PDF (2 pages)

30/01/2011

Termination of appointment of Nicolaas Van Holstein as a director

View PDF (1 pages)

30/01/2011

Termination of appointment of Jodocus Stam as a director

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

24/02/2010

Secretary's details changed for Throgmorton Secretaries Llp on 2010-01-11

View PDF (2 pages)

08/01/2010

Full accounts made up to 2009-06-27

View PDF (13 pages)

28/10/2009

Director's details changed for Nicolaas Van Holstein on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam on 2009-10-01

View PDF (2 pages)

18/02/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

10/02/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

28/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

15/04/2008

Appointment terminated director roderick palmore

View PDF (1 pages)

15/04/2008

Director appointed nicolaas van holstein

View PDF (2 pages)

11/02/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

New secretary appointed

View PDF (1 pages)

07/08/2007

Secretary's particulars changed

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

12/03/2007

Director resigned

View PDF (1 pages)

01/03/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

24/01/2007

New secretary appointed

View PDF (1 pages)

24/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

24/07/2006

Director resigned

View PDF (1 pages)

27/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

19/02/2006

Return made up to 13/01/06; full list of members

View PDF (6 pages)

19/02/2006

Location of debenture register address changed

View PDF (0 pages)

10/01/2006

New director appointed

View PDF (2 pages)

18/12/2005

Director resigned

View PDF (1 pages)

18/12/2005

New director appointed

View PDF (2 pages)

18/12/2005

New director appointed

View PDF (2 pages)

20/06/2005

Director resigned

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

26/01/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

26/01/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

22/01/2004

Return made up to 04/01/04; full list of members

View PDF (6 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

10/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

Director resigned

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (4 pages)

08/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2003

Director resigned

View PDF (1 pages)

23/03/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

10/02/2003

Auditor's resignation

View PDF (3 pages)

16/01/2003

Return made up to 04/01/03; full list of members

View PDF (8 pages)

13/10/2002

Auditor's resignation

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

09/08/2002

New director appointed

View PDF (2 pages)

22/01/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

04/11/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

03/09/2001

Memorandum and Articles of Association

View PDF (33 pages)

02/09/2001

Resolutions

View PDF (0 pages)

02/09/2001

Resolutions

View PDF (0 pages)

02/09/2001

Resolutions

View PDF (0 pages)

02/09/2001

Resolutions

View PDF (0 pages)

02/09/2001

Resolutions

View PDF (33 pages)

02/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/2001

Return made up to 04/01/01; full list of members

View PDF (7 pages)

29/10/2000

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

20/06/2000

Resolutions

View PDF (0 pages)

20/06/2000

Resolutions

View PDF (2 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

Resolutions

View PDF (0 pages)

01/06/2000

Resolutions

View PDF (0 pages)

01/06/2000

Resolutions

View PDF (0 pages)

01/06/2000

Resolutions

View PDF (5 pages)

23/05/2000

Director resigned

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

23/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

Registered office changed on 02/05/00 from: 16 saint john street, london, EC1M 4NT

View PDF (1 pages)

01/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

New director appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New secretary appointed;new director appointed

View PDF (3 pages)

17/04/2000

New director appointed

View PDF (2 pages)

20/02/2000

Memorandum and Articles of Association

View PDF (15 pages)

20/02/2000

Resolutions

View PDF (6 pages)

15/02/2000

Resolutions

View PDF (0 pages)

15/02/2000

Resolutions

View PDF (0 pages)

15/02/2000

Resolutions

View PDF (0 pages)

15/02/2000

Resolutions

View PDF (0 pages)

15/02/2000

Resolutions

View PDF (1 pages)

07/02/2000

Certificate of change of name

View PDF (7 pages)

03/01/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stam, Jodocus Wilhelmus Franciscus Severinus	Director	07/08/2005 - 05/12/2010	25
Craddock, Robert Walter	Director	20/10/2011 - 31/08/2013	9
Thomas, Howard	Nominee Secretary	03/01/2000 - 07/02/2000	3157
Tester, William Andrew Joseph	Nominee Director	03/01/2000 - 07/02/2000	5142
THROGMORTON SECRETARIES LLP	Corporate Secretary	15/07/2007 - Present	153

Persons with Significant Control

No PSC data available.

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Description

About D.E ACQUISITION UK LIMITED

D.E ACQUISITION UK LIMITED is an(a) Dissolved company incorporated on 03/01/2000 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.E ACQUISITION UK LIMITED?

D.E ACQUISITION UK LIMITED is currently Dissolved. It was registered on 03/01/2000 and dissolved on 16/07/2015.

Where is D.E ACQUISITION UK LIMITED located?

D.E ACQUISITION UK LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does D.E ACQUISITION UK LIMITED do?

D.E ACQUISITION UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for D.E ACQUISITION UK LIMITED?

The latest filing was on 16/07/2015: Final Gazette dissolved following liquidation.