DDB HOLDING EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

05514049

Incorporation date

20/07/2005

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2005)

22/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2010

Application to strike the company off the register

View PDF (3 pages)

20/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

02/03/2010

Termination of appointment of John Bray as a director

View PDF (1 pages)

10/11/2009

Statement of capital on 2009-11-10

View PDF (7 pages)

28/10/2009

Statement by Directors

View PDF (1 pages)

28/10/2009

Solvency Statement dated 19/10/09

View PDF (1 pages)

28/10/2009

Resolutions

View PDF (11 pages)

16/10/2009

Director's details changed for Mr John Michael Bray on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Joseph Robert Paolino on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01

View PDF (1 pages)

20/07/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

21/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

22/04/2009

Particulars of contract relating to shares

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22/04/2009

Ad 31/03/09 gbp si 1@1=1 gbp ic 3445000/3445001

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21/07/2008

Return made up to 20/07/08; full list of members

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03/07/2008

Director's Change of Particulars / joseph paolino / 01/06/2008 / HouseName/Number was: , now: 79; Street was: 3 lombardy place, now: iffley road; Post Code was: W2 4AU, now: W6 0PD

View PDF (1 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

20/07/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

30/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

09/08/2006

Return made up to 20/07/06; full list of members

View PDF (2 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

26/10/2005

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

20/07/2005

Incorporation

View PDF (15 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Bray, Sally Ann	Secretary	20/07/2005 - Present	112
Bray, John Michael	Director	20/07/2005 - 08/02/2010	9
Paolino, Joseph Robert	Director	20/07/2005 - Present	15

Persons with Significant Control

No PSC data available.

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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14414816

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

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About DDB HOLDING EUROPE LIMITED

DDB HOLDING EUROPE LIMITED is an(a) Dissolved company incorporated on 20/07/2005 with the registered office located at 239 Old Marylebone Road, London, NW1 5QT. 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 DDB HOLDING EUROPE LIMITED?

DDB HOLDING EUROPE LIMITED is currently Dissolved. It was registered on 20/07/2005 and dissolved on 22/02/2011.

Where is DDB HOLDING EUROPE LIMITED located?

DDB HOLDING EUROPE LIMITED is registered at 239 Old Marylebone Road, London, NW1 5QT.

What does DDB HOLDING EUROPE LIMITED do?

DDB HOLDING EUROPE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DDB HOLDING EUROPE LIMITED?

The latest filing was on 22/02/2011: Final Gazette dissolved via voluntary strike-off.