D.E FINANCE UK LIMITED

Key Data

Status

Dissolved

Company No.

00300959

Incorporation date

20/05/1935

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1935)

27/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2023

Application to strike the company off the register

View PDF (3 pages)

15/11/2023

Resolutions

View PDF (3 pages)

15/11/2023

Solvency Statement dated 03/11/23

View PDF (1 pages)

15/11/2023

Statement by Directors

View PDF (1 pages)

15/11/2023

Statement of capital on 2023-11-15

View PDF (5 pages)

02/10/2023

Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY on 2023-10-02

View PDF (1 pages)

18/07/2023

Termination of appointment of David Peter Gwynne Jones as a director on 2023-07-18

View PDF (1 pages)

01/06/2023

Appointment of Ms Angela White as a director on 2023-05-30

View PDF (2 pages)

01/06/2023

Termination of appointment of Gerasimos Sarafoglou as a director on 2023-06-01

View PDF (1 pages)

09/02/2023

Resolutions

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

09/09/2022

Appointment of Sisec Limited as a secretary on 2022-07-28

View PDF (2 pages)

19/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

19/04/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

20/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

27/04/2021

Appointment of Mr Gerasimos Sarafoglou as a director on 2021-04-21

View PDF (2 pages)

27/04/2021

Termination of appointment of Justin Richard Cook as a director on 2021-04-21

View PDF (1 pages)

21/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (77 pages)

21/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

21/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (79 pages)

17/02/2021

Notice of agreement to exemption from audit of accounts for period ending 30/12/19

View PDF (1 pages)

17/02/2021

Audit exemption statement of guarantee by parent company for period ending 30/12/19

View PDF (3 pages)

20/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

11/01/2021

Notice of agreement to exemption from audit of accounts for period ending 30/12/19

View PDF (1 pages)

11/01/2021

Audit exemption statement of guarantee by parent company for period ending 30/12/19

View PDF (3 pages)

08/01/2021

Termination of appointment of Throgmorton Secretaries Llp as a secretary on 2021-01-01

View PDF (1 pages)

21/07/2020

Appointment of Mr Justin Richard Cook as a director on 2020-07-07

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

22/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

22/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (74 pages)

22/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

22/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

31/07/2019

Termination of appointment of Sandrine Marcelle Veronique Cotter as a director on 2019-06-28

View PDF (1 pages)

31/07/2019

Appointment of Mr David Peter Gwynne Jones as a director on 2019-06-28

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

28/12/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

28/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

04/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (64 pages)

04/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

15/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

26/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (20 pages)

07/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (66 pages)

07/09/2017

Notice of agreement to exemption from audit of accounts for period ending 30/12/16

View PDF (1 pages)

07/09/2017

Audit exemption statement of guarantee by parent company for period ending 30/12/16

View PDF (3 pages)

09/02/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (6 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

01/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-01-03

View PDF (21 pages)

01/02/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (6 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

09/12/2015

Auditor's resignation

View PDF (2 pages)

27/11/2015

Director's details changed for Mrs Sandrine Marcelle Veronique Cotter on 2015-11-24

View PDF (2 pages)

19/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

13/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (4 pages)

13/01/2015

Director's details changed for Mrs Sandrine Marcelle Veronique Cotter on 2015-01-03

View PDF (2 pages)

12/06/2014

Accounts made up to 2013-12-31

View PDF (15 pages)

29/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (4 pages)

29/01/2014

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

View PDF (1 pages)

09/10/2013

Certificate of change of name

View PDF (3 pages)

09/10/2013

Change of name notice

View PDF (2 pages)

26/09/2013

Termination of appointment of Robert Craddock as a director

View PDF (1 pages)

15/03/2013

Accounts made up to 2012-06-30

View PDF (14 pages)

31/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (5 pages)

03/12/2012

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

View PDF (3 pages)

29/03/2012

Accounts made up to 2011-07-02

View PDF (14 pages)

01/02/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (5 pages)

24/11/2011

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

View PDF (1 pages)

24/10/2011

Appointment of Robert Walter Craddock as a director

View PDF (2 pages)

24/10/2011

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

View PDF (2 pages)

24/10/2011

Termination of appointment of Julie Baker as a director

View PDF (1 pages)

31/03/2011

Accounts made up to 2010-07-03

View PDF (14 pages)

31/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (5 pages)

19/01/2011

Appointment of Julie April Baker as a director

View PDF (2 pages)

19/01/2011

Appointment of Sandrine Marcelle Veronique Cotter as a director

View PDF (2 pages)

19/01/2011

Termination of appointment of Nicolaas Van Holstein as a director

View PDF (1 pages)

19/01/2011

Termination of appointment of Jodocus Stam as a director

View PDF (1 pages)

22/02/2010

Accounts made up to 2009-06-27

View PDF (15 pages)

09/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

08/02/2010

Secretary's details changed for Throgmorton Secretaries Llp on 2010-01-31

View PDF (2 pages)

30/10/2009

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

View PDF (2 pages)

30/10/2009

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

View PDF (2 pages)

29/10/2009

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

View PDF (2 pages)

29/10/2009

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

View PDF (2 pages)

24/02/2009

Accounts made up to 2008-06-30

View PDF (14 pages)

30/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

02/06/2008

Memorandum and Articles of Association

View PDF (29 pages)

29/05/2008

Certificate of change of name

View PDF (2 pages)

29/04/2008

Accounts made up to 2007-06-30

View PDF (13 pages)

16/04/2008

Appointment terminated director caroline clarke

View PDF (1 pages)

16/04/2008

Director appointed nicolaas van holstein

View PDF (2 pages)

15/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

23/08/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

New secretary appointed

View PDF (1 pages)

08/08/2007

Secretary's particulars changed

View PDF (1 pages)

10/05/2007

Accounts made up to 2006-06-30

View PDF (14 pages)

13/03/2007

Director resigned

View PDF (1 pages)

25/01/2007

New secretary appointed

View PDF (1 pages)

25/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2007

Return made up to 03/01/07; full list of members

View PDF (6 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

04/08/2006

Accounts made up to 2005-06-30

View PDF (14 pages)

25/07/2006

Director resigned

View PDF (1 pages)

28/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

22/03/2006

Return made up to 03/01/06; full list of members

View PDF (8 pages)

11/01/2006

New director appointed

View PDF (2 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

06/05/2005

Accounts made up to 2004-06-30

View PDF (16 pages)

18/01/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

20/05/2004

New director appointed

View PDF (2 pages)

27/01/2004

Accounts made up to 2003-06-30

View PDF (18 pages)

23/01/2004

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

View PDF (6 pages)

10/10/2003

New director appointed

View PDF (4 pages)

09/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

20/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

Director resigned

View PDF (1 pages)

02/06/2003

Director's particulars changed

View PDF (1 pages)

24/03/2003

Accounts made up to 2002-06-30

View PDF (25 pages)

11/02/2003

Auditor's resignation

View PDF (3 pages)

17/01/2003

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

View PDF (9 pages)

14/10/2002

Auditor's resignation

View PDF (1 pages)

04/10/2002

Director's particulars changed

View PDF (1 pages)

15/02/2002

Accounts made up to 2001-06-30

View PDF (21 pages)

23/01/2002

Return made up to 03/01/02; full list of members

View PDF (8 pages)

04/09/2001

Memorandum and Articles of Association

View PDF (31 pages)

03/09/2001

Resolutions

View PDF (32 pages)

03/09/2001

Resolutions

View PDF (32 pages)

03/09/2001

Resolutions

View PDF (32 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (32 pages)

17/08/2001

Director's particulars changed

View PDF (1 pages)

03/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

New director appointed

View PDF (2 pages)

19/01/2001

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

View PDF (7 pages)

09/01/2001

Accounts made up to 2000-06-30

View PDF (19 pages)

11/10/2000

New director appointed

View PDF (2 pages)

28/07/2000

Director resigned

View PDF (1 pages)

20/06/2000

Memorandum and Articles of Association

View PDF (29 pages)

30/05/2000

Resolutions

View PDF (2 pages)

17/03/2000

Director resigned

View PDF (2 pages)

25/01/2000

Return made up to 03/01/00; full list of members

View PDF (7 pages)

12/01/2000

Accounts made up to 1999-06-30

View PDF (23 pages)

29/10/1999

New secretary appointed

View PDF (2 pages)

29/10/1999

Secretary resigned

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (2 pages)

11/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

22/02/1999

Return made up to 03/01/99; no change of members

View PDF (6 pages)

13/01/1999

Accounts made up to 1998-06-30

View PDF (22 pages)

26/01/1998

Return made up to 03/01/98; full list of members

View PDF (7 pages)

06/01/1998

Accounts made up to 1997-06-30

View PDF (21 pages)

04/07/1997

Memorandum and Articles of Association

View PDF (32 pages)

30/06/1997

Certificate of change of name

View PDF (2 pages)

09/04/1997

New director appointed

View PDF (2 pages)

14/01/1997

Return made up to 03/01/97; no change of members

View PDF (4 pages)

31/12/1996

Accounts made up to 1996-06-30

View PDF (26 pages)

31/01/1996

New director appointed

View PDF (2 pages)

31/01/1996

New director appointed

View PDF (2 pages)

31/01/1996

Return made up to 03/01/96; full list of members

View PDF (6 pages)

04/01/1996

Accounts made up to 1995-06-30

View PDF (24 pages)

13/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/02/1995

Return made up to 03/01/95; full list of members

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19/01/1995

Accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (307 pages)

03/08/1994

Director resigned;new director appointed

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12/03/1994

Secretary resigned;new secretary appointed

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23/02/1994

Return made up to 03/01/94; full list of members

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25/01/1994

Accounts for a medium company made up to 1993-06-30

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15/04/1993

Resolutions

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15/04/1993

Resolutions

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15/04/1993

Resolutions

View PDF (0 pages)

15/04/1993

Resolutions

View PDF (0 pages)

26/02/1993

Accounts made up to 1992-06-30

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09/02/1993

Return made up to 03/01/93; full list of members

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28/07/1992

Director resigned

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26/05/1992

Director resigned

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26/05/1992

Return made up to 03/01/92; no change of members

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19/05/1992

New director appointed

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28/02/1992

Return made up to 03/01/91; full list of members

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28/02/1992

Registered office changed on 28/02/92

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21/01/1992

Memorandum and Articles of Association

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21/01/1992

Resolutions

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11/12/1991

Accounts made up to 1991-06-30

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16/10/1991

Director resigned

View PDF (0 pages)

02/09/1991

Re-registration of Memorandum and Articles

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02/09/1991

Application for reregistration from PLC to private

View PDF (0 pages)

02/09/1991

Resolutions

View PDF (0 pages)

02/09/1991

Resolutions

View PDF (0 pages)

02/09/1991

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

25/04/1991

Accounts made up to 1990-06-30

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13/02/1991

Return made up to 02/01/91; full list of members

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23/04/1990

Accounts made up to 1989-06-30

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29/03/1990

Director resigned

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16/03/1990

Return made up to 03/01/90; full list of members

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28/11/1989

Director resigned

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22/03/1989

Accounts made up to 1988-06-30

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22/03/1989

Return made up to 05/01/89; full list of members

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07/02/1989

Director resigned

View PDF (0 pages)

03/06/1988

Accounts made up to 1987-06-30

View PDF (21 pages)

03/06/1988

Return made up to 01/01/88; full list of members

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15/05/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/03/1987

Group of companies' accounts made up to 1986-06-30

View PDF (20 pages)

14/03/1987

Return made up to 16/12/86; full list of members

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01/01/1987

A selection of mortgage documents registered before 1 January 1987

View PDF (17 pages)

01/01/1987

A selection of accounts registered before 1 January 1987

View PDF (358 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (455 pages)

23/09/1986

Director resigned;new director appointed

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05/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/04/1956

Certificate of change of name

View PDF (4 pages)

20/05/1935

Miscellaneous

View PDF (1 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

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
Jones, David Peter Gwynne	Director	28/06/2019 - 18/07/2023	14
Mason, Robert Andrew	Director	24/03/1997 - 15/07/2000	21
White, Angela	Director	30/05/2023 - Present	9
Sarafoglou, Gerasimos	Director	21/04/2021 - 01/06/2023	8
Baker, Julie April	Director	06/12/2010 - 21/10/2011	12

Persons with Significant Control

No PSC data available.

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Description

About D.E FINANCE UK LIMITED

D.E FINANCE UK LIMITED is an(a) Dissolved company incorporated on 20/05/1935 with the registered office located at Quantum House 60 Norden Road, Maidenhead, Berkshire SL6 4AY. There is currently 1 active director 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 FINANCE UK LIMITED?

D.E FINANCE UK LIMITED is currently Dissolved. It was registered on 20/05/1935 and dissolved on 27/02/2024.

Where is D.E FINANCE UK LIMITED located?

D.E FINANCE UK LIMITED is registered at Quantum House 60 Norden Road, Maidenhead, Berkshire SL6 4AY.

What does D.E FINANCE UK LIMITED do?

D.E FINANCE UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

The latest filing was on 27/02/2024: Final Gazette dissolved via voluntary strike-off.