D2 DERMA EUROPE LTD

Key Data

Status

Dissolved

Company No.

06400780

Incorporation date

15/10/2007

Size

Total Exemption Small

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2007)

08/08/2017

Final Gazette dissolved via voluntary strike-off

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23/05/2017

First Gazette notice for voluntary strike-off

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13/05/2017

Application to strike the company off the register

View PDF (7 pages)

25/11/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

26/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

20/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (9 pages)

26/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

20/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (9 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

09/07/2014

Appointment of Mr Lewis Gary Lees-Buckley as a director

View PDF (3 pages)

30/06/2014

Registered office address changed from 158 Buckingham Palace Road London SW1W 9TR on 2014-06-30

View PDF (1 pages)

16/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (8 pages)

26/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

16/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (8 pages)

10/07/2012

Total exemption full accounts made up to 2011-10-31

View PDF (7 pages)

20/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (8 pages)

27/07/2011

Total exemption full accounts made up to 2010-10-31

View PDF (7 pages)

28/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (8 pages)

28/10/2010

Director's details changed for John Joseph Griffin on 2010-10-16

View PDF (2 pages)

28/10/2010

Director's details changed for Thomas Bayerl on 2010-10-16

View PDF (2 pages)

06/08/2010

Total exemption full accounts made up to 2009-10-31

View PDF (7 pages)

20/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (7 pages)

20/11/2009

Register inspection address has been changed

View PDF (1 pages)

23/10/2009

Registered office address changed from 50 Broadway London SW1H 0RG on 2009-10-23

View PDF (1 pages)

14/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (6 pages)

11/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

16/07/2009

Director's change of particulars / thomas bayerl / 13/07/2009

View PDF (1 pages)

09/06/2009

Registered office changed on 09/06/2009 from regus, regent's place 338 euston road london NW1 3BT

View PDF (1 pages)

16/10/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

01/07/2008

Director appointed martin stephen zolnai

View PDF (4 pages)

01/07/2008

Director appointed frank wood fischer

View PDF (2 pages)

15/05/2008

Secretary appointed lbco secretaries LIMITED

View PDF (2 pages)

15/05/2008

Appointment terminated secretary 7SIDE secretarial LIMITED

View PDF (1 pages)

15/05/2008

Location of register of members

View PDF (1 pages)

29/10/2007

Registered office changed on 29/10/07 from: 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

26/10/2007

New secretary appointed

View PDF (1 pages)

26/10/2007

Secretary resigned

View PDF (1 pages)

16/10/2007

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

30/10/2015

Last change occurred

30/10/2015

Accounts

Total Exemption Small

Last made up date

30/10/2015

Next account date

30/10/2016

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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
7SIDE SECRETARIAL LIMITED	Corporate Secretary	25/10/2007 - 29/04/2008	468
LBCO SECRETARIES LIMITED	Corporate Secretary	29/04/2008 - Present	49
Lees-Buckley, Lewis Gary	Director	29/06/2014 - Present	17
Griffin, John Joseph	Director	15/10/2007 - Present	2
Bayerl, Thomas	Director	15/10/2007 - Present	-

Persons with Significant Control

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

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Description

About D2 DERMA EUROPE LTD

D2 DERMA EUROPE LTD is an(a) Dissolved company incorporated on 15/10/2007 with the registered office located at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE. There are currently 6 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 D2 DERMA EUROPE LTD?

D2 DERMA EUROPE LTD is currently Dissolved. It was registered on 15/10/2007 and dissolved on 07/08/2017.

Where is D2 DERMA EUROPE LTD located?

D2 DERMA EUROPE LTD is registered at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE.

What does D2 DERMA EUROPE LTD do?

D2 DERMA EUROPE LTD operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for D2 DERMA EUROPE LTD?

The latest filing was on 08/08/2017: Final Gazette dissolved via voluntary strike-off.