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Dean & Son Limited
Dean & Son Limited is a dissolved company incorporated on 24 February 1892 with the registered office located in London, City of London. Dean & Son Limited was registered 133 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 October 2021
(4 years ago)
Was
129 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00035861
Private limited company
Age
133 years
Incorporated
24 February 1892
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dean & Son Limited
Contact
Update Details
Address
2 Minster Court
London
EC3R 7BB
England
Same address for the past
6 years
Companies in EC3R 7BB
Telephone
Unreported
Email
Unreported
Website
Egmont.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Christopher Andrew Stephen Cannon
Director • Cfo • British • Lives in UK • Born in Oct 1980
Mr Per Gustav Kjellander
Director • Swedish • Lives in Sweden • Born in Oct 1966
Egmont Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Story House Egmont Limited
Mr Christopher Andrew Stephen Cannon and Mr Per Gustav Kjellander are mutual people.
Active
Egmont Publishing Limited
Mr Per Gustav Kjellander is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 19 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 3 Aug 2021
Application To Strike Off
4 Years Ago on 21 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 19 Mar 2021
Confirmation Submitted
4 Years Ago on 26 Feb 2021
Anna Louise Buss Resigned
4 Years Ago on 25 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 22 Jan 2021
Mr Christopher Andrew Stephen Cannon Details Changed
5 Years Ago on 26 May 2020
Caroline Louise Poplak Resigned
5 Years Ago on 1 Apr 2020
Mr per Gustav Kjellander Appointed
5 Years Ago on 1 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 3 Aug 2021
Application to strike the company off the register
Submitted on 21 Jul 2021
Solvency Statement dated 05/07/21
Submitted on 12 Jul 2021
Statement of capital on 12 July 2021
Submitted on 12 Jul 2021
Statement by Directors
Submitted on 12 Jul 2021
Resolutions
Submitted on 12 Jul 2021
Resolutions
Submitted on 22 Mar 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 19 Mar 2021
Termination of appointment of Anna Louise Buss as a director on 25 February 2021
Submitted on 26 Feb 2021
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Repayment History
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See All Charges & CCJs