D.E HOLDCO UK LIMITED

Key Data

Status

Dissolved

Company No.

05943720

Incorporation date

22/09/2006

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/09/2006)

05/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/01/2024

Termination of appointment of David Peter Gwynne Jones as a director on 2024-01-24

View PDF (1 pages)

19/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/12/2023

Application to strike the company off the register

View PDF (3 pages)

06/11/2023

Withdraw the company strike off application

View PDF (2 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)

19/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/09/2023

Application to strike the company off the register

View PDF (3 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)

15/09/2022

Confirmation statement made on 2022-09-09 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

Full accounts made up to 2021-12-31

View PDF (18 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

24/11/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (4 pages)

04/07/2021

Full accounts made up to 2020-12-31

View PDF (18 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)

30/03/2021

Second filing of Confirmation Statement dated 2020-09-09

View PDF (4 pages)

15/02/2021

Statement of capital on 2021-02-15

View PDF (3 pages)

21/01/2021

Statement by Directors

View PDF (1 pages)

21/01/2021

Solvency Statement dated 24/12/20

View PDF (1 pages)

21/01/2021

Resolutions

View PDF (2 pages)

08/01/2021

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

View PDF (1 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

25/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (4 pages)

21/07/2020

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

View PDF (2 pages)

20/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (19 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)

20/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

31/07/2019

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

View PDF (2 pages)

31/07/2019

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

View PDF (1 pages)

03/01/2019

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

View PDF (16 pages)

03/01/2019

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

View PDF (75 pages)

03/01/2019

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

View PDF (3 pages)

03/01/2019

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

View PDF (1 pages)

19/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

27/09/2017

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

View PDF (16 pages)

27/09/2017

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

View PDF (73 pages)

27/09/2017

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

View PDF (1 pages)

27/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (2 pages)

22/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

31/03/2017

Second filing of Confirmation Statement dated 09/09/2016

View PDF (4 pages)

20/01/2017

Full accounts made up to 2015-12-31

View PDF (19 pages)

23/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (11 pages)

23/09/2016

Director's details changed for Mrs Sandrine Marcelle Veronique Cotter on 2016-07-31

View PDF (2 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)

12/10/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (3 pages)

12/10/2015

Director's details changed for Mrs Sandrine Marcelle Veronique Cotter on 2015-09-09

View PDF (2 pages)

19/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

01/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (3 pages)

12/06/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

09/10/2013

Certificate of change of name

View PDF (3 pages)

09/10/2013

Change of name notice

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (3 pages)

26/09/2013

Termination of appointment of Robert Craddock as a director

View PDF (1 pages)

03/04/2013

Full accounts made up to 2012-06-30

View PDF (26 pages)

03/12/2012

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

View PDF (3 pages)

16/10/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (4 pages)

03/04/2012

Full accounts made up to 2011-07-02

View PDF (33 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

Termination of appointment of Julie Baker as a director

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (4 pages)

03/10/2011

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

View PDF (2 pages)

19/05/2011

Statement of capital following an allotment of shares on 2011-05-04

View PDF (4 pages)

19/05/2011

Resolutions

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-07-03

View PDF (31 pages)

19/01/2011

Appointment of Sandrine Marcelle Veronique Cotter as a director

View PDF (2 pages)

19/01/2011

Appointment of Julie April Baker 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)

05/10/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (4 pages)

05/10/2010

Secretary's details changed for Throgmorton Secretaries Llp on 2009-10-01

View PDF (1 pages)

12/03/2010

Full accounts made up to 2009-06-27

View PDF (29 pages)

30/10/2009

Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam 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)

02/10/2009

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

View PDF (3 pages)

06/05/2009

Accounts for a dormant company made up to 2008-06-23

View PDF (3 pages)

09/09/2008

Return made up to 09/09/08; full list of members

View PDF (3 pages)

06/06/2008

Total exemption full accounts made up to 2007-06-30

View PDF (3 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)

16/04/2008

Appointment terminated director helen handley

View PDF (1 pages)

16/04/2008

Director appointed nicolaas van holstein

View PDF (2 pages)

30/11/2007

Accounting reference date shortened from 30/09/07 to 30/06/07

View PDF (1 pages)

19/11/2007

Return made up to 22/09/07; 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)

29/05/2007

New director appointed

View PDF (1 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

View PDF (1 pages)

22/09/2006

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of D.E HOLDCO UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

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 - 24/01/2024	14
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

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About D.E HOLDCO UK LIMITED

D.E HOLDCO UK LIMITED is an(a) Dissolved company incorporated on 22/09/2006 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 HOLDCO UK LIMITED?

D.E HOLDCO UK LIMITED is currently Dissolved. It was registered on 22/09/2006 and dissolved on 05/03/2024.

Where is D.E HOLDCO UK LIMITED located?

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

What does D.E HOLDCO UK LIMITED do?

D.E HOLDCO 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 HOLDCO UK LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.