DNP UK CO., LTD.

Key Data

Status

Dissolved

Company No.

02616083

Incorporation date

30/05/1991

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 30/05/1991)

15/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/06/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

20/08/2015

Registered office address changed from 4th Floor 27 Throgmorton Street London EC2N 2AQ to 15 Canada Square London E14 5GL on 2015-08-21

View PDF (2 pages)

18/08/2015

Declaration of solvency

View PDF (5 pages)

18/08/2015

Appointment of a voluntary liquidator

View PDF (5 pages)

18/08/2015

Resolutions

View PDF (1 pages)

11/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (7 pages)

12/10/2014

Register inspection address has been changed from 35 Vine Street London EC3N 2AA to C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT

View PDF (1 pages)

15/07/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

10/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (7 pages)

29/04/2014

Appointment of Takashi Hara as a director

View PDF (2 pages)

29/04/2014

Termination of appointment of Keiichi Mizoguchi as a director

View PDF (1 pages)

03/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

30/11/2013

Termination of appointment of Hirotomo Fujii as a director

View PDF (1 pages)

30/11/2013

Appointment of Kenzaburo Osawa as a director

View PDF (2 pages)

02/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (7 pages)

26/02/2013

Appointment of Hirotomo Fujii as a director

View PDF (2 pages)

26/02/2013

Termination of appointment of Tadashi Yamazaki as a director

View PDF (1 pages)

23/07/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

31/05/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (7 pages)

24/04/2012

Appointment of Keiichi Mizoguchi as a director

View PDF (2 pages)

24/04/2012

Termination of appointment of Takahiro Hamada as a director

View PDF (1 pages)

11/04/2012

Appointment of Toshiaki Toyozumi as a secretary

View PDF (2 pages)

11/04/2012

Appointment of Toshiaki Toyozumi as a director

View PDF (2 pages)

11/04/2012

Termination of appointment of Kenzaburo Osawa as a director

View PDF (1 pages)

11/04/2012

Termination of appointment of Kenzaburo Osawa as a secretary

View PDF (1 pages)

24/08/2011

Appointment of Takahiro Hamada as a director

View PDF (2 pages)

21/08/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

20/07/2011

Termination of appointment of Yoji Yamakawa as a director

View PDF (1 pages)

30/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (7 pages)

16/08/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

27/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

24/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/06/2010

Register inspection address has been changed

View PDF (1 pages)

24/06/2010

Director's details changed for Mr Kenzaburo Osawa on 2010-05-31

View PDF (2 pages)

24/06/2010

Director's details changed for Mr Yoji Yamakawa on 2010-05-31

View PDF (2 pages)

24/06/2010

Director's details changed for Mr. Tadashi Yamazaki on 2010-05-31

View PDF (2 pages)

12/08/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

22/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

28/04/2009

Director appointed mr. Tadashi yamazaki

View PDF (1 pages)

18/01/2009

Director appointed mr yoji yamakawa

View PDF (1 pages)

08/12/2008

Director appointed mr kenzaburo osawa

View PDF (1 pages)

08/12/2008

Secretary appointed mr kenzaburo osawa

View PDF (1 pages)

08/12/2008

Appointment terminated director teruomi yoshino

View PDF (1 pages)

08/12/2008

Appointment terminated director hirotomo fujii

View PDF (1 pages)

08/12/2008

Appointment terminated secretary hirotomo fujii

View PDF (1 pages)

10/08/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

26/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

22/09/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

29/07/2007

Return made up to 31/05/07; full list of members

View PDF (7 pages)

19/10/2006

Accounts made up to 2006-03-31

View PDF (16 pages)

03/07/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

04/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/2005

Accounts made up to 2005-03-31

View PDF (14 pages)

17/08/2005

Director resigned

View PDF (1 pages)

13/06/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

15/05/2005

Secretary resigned

View PDF (1 pages)

12/09/2004

Accounts made up to 2004-03-31

View PDF (15 pages)

07/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

22/12/2003

Memorandum and Articles of Association

View PDF (16 pages)

11/09/2003

Certificate of change of name

View PDF (3 pages)

15/08/2003

Accounts made up to 2003-03-31

View PDF (16 pages)

22/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

22/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2002

Accounts made up to 2002-03-31

View PDF (14 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

09/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

03/09/2001

Accounts made up to 2001-03-31

View PDF (12 pages)

11/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

18/12/2000

Accounts made up to 2000-03-31

View PDF (12 pages)

14/06/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

13/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

Director resigned

View PDF (1 pages)

23/09/1999

Accounts made up to 1999-03-31

View PDF (13 pages)

16/06/1999

Return made up to 31/05/99; full list of members

View PDF (7 pages)

24/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/01/1999

Accounts made up to 1998-03-31

View PDF (15 pages)

08/06/1998

Return made up to 31/05/98; full list of members

View PDF (7 pages)

29/10/1997

Accounts made up to 1997-03-31

View PDF (15 pages)

17/09/1997

Director resigned

View PDF (1 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

09/06/1997

Return made up to 31/05/97; full list of members

View PDF (7 pages)

17/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/1997

Registered office changed on 11/04/97 from: 2ND floor 15 berkeley street london W1X 5AE

View PDF (1 pages)

28/01/1997

Accounts made up to 1996-03-31

View PDF (15 pages)

12/06/1996

Return made up to 31/05/96; full list of members

View PDF (10 pages)

12/09/1995

Accounts made up to 1995-03-31

View PDF (16 pages)

08/06/1995

Accounts made up to 1994-03-31

View PDF (3 pages)

05/06/1995

Return made up to 31/05/95; full list of members

View PDF (16 pages)

05/06/1995

Director's particulars changed

View PDF (4 pages)

05/06/1995

Director's particulars changed

View PDF (4 pages)

25/01/1995

Delivery ext'd 3 mth 31/03/94

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

12/07/1994

Return made up to 31/05/94; no change of members

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03/03/1994

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

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01/09/1993

Return made up to 31/05/93; no change of members

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25/08/1993

Director resigned;new director appointed

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25/08/1993

Director resigned;new director appointed

View PDF (0 pages)

01/08/1993

Full accounts made up to 1993-03-31

View PDF (14 pages)

22/06/1993

Registered office changed on 23/06/93 from: 7/8 grafton house 2/3 golden square london W1R 3AD

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03/01/1993

Full accounts made up to 1992-03-31

View PDF (11 pages)

21/06/1992

Return made up to 31/05/92; full list of members

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09/09/1991

Secretary resigned;new secretary appointed

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03/09/1991

Secretary resigned;new secretary appointed

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03/09/1991

Director resigned

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03/09/1991

Director resigned

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13/08/1991

New director appointed

View PDF (0 pages)

13/08/1991

New director appointed

View PDF (0 pages)

13/08/1991

New director appointed

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13/08/1991

New director appointed

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13/08/1991

Ad 07/08/91--------- £ si 119998@1=119998 £ ic 2/120000

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01/08/1991

Resolutions

View PDF (2 pages)

01/08/1991

Memorandum and Articles of Association

View PDF (17 pages)

23/07/1991

Resolutions

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23/07/1991

Resolutions

View PDF (2 pages)

23/07/1991

£ nc 1000/240000 15/07/91

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23/07/1991

Accounting reference date notified as 31/03

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16/07/1991

Secretary resigned;new secretary appointed

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16/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/07/1991

Director resigned;new director appointed

View PDF (0 pages)

16/07/1991

Director resigned;new director appointed

View PDF (0 pages)

16/07/1991

Registered office changed on 17/07/91 from: 2 baches st london N1 6UB

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15/07/1991

Certificate of change of name

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30/05/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DNP UK CO., LTD.

DNP UK CO., LTD. is an(a) Dissolved company incorporated on 30/05/1991 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 4 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 DNP UK CO., LTD.?

DNP UK CO., LTD. is currently Dissolved. It was registered on 30/05/1991 and dissolved on 15/09/2016.

Where is DNP UK CO., LTD. located?

DNP UK CO., LTD. is registered at 15 Canada Square, London E14 5GL.

What does DNP UK CO., LTD. do?

DNP UK CO., LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DNP UK CO., LTD.?

The latest filing was on 15/09/2016: Final Gazette dissolved following liquidation.