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Dentsu International Group Nominees Limited

Dentsu International Group Nominees Limited is a liquidation company incorporated on 3 November 1987 with the registered office located in London, Greater London. Dentsu International Group Nominees Limited was registered 38 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
02187402
Private limited company
Age
38 years
Incorporated 3 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1023 days
Dated 31 December 2021 (3 years ago)
Next confirmation dated 31 December 2022
Was due on 14 January 2023 (2 years 9 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1402 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2020
Was due on 31 December 2021 (3 years ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 15 Sep 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Jun 1974
Dentsu International Limited
PSC
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Mutual Companies
Dentsu International Treasury Limited
Stuart Anthony Jarrold and Paul Richard Gordon are mutual people.
Active
Dentsu International Holdings Limited
Stuart Anthony Jarrold and Paul Richard Gordon are mutual people.
Active
Dentsu International Finance
Stuart Anthony Jarrold and Paul Richard Gordon are mutual people.
Active
Dentsu International Group Participations Limited
Stuart Anthony Jarrold and Paul Richard Gordon are mutual people.
Active
Dentsu International GPS Holdings Limited
Stuart Anthony Jarrold and Paul Richard Gordon are mutual people.
Active
Dentsu International Triton Limited
Stuart Anthony Jarrold and Paul Richard Gordon are mutual people.
Active
Mma Technologies Limited
Paul Richard Gordon is a mutual person.
Active
Portman Square Us Holdings Limited
Paul Richard Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£3
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Stuart Anthony Jarrold Resigned
2 Months Ago on 29 Aug 2025
Mary Elizabeth Hitchon Resigned
4 Months Ago on 30 Jun 2025
Voluntary Liquidator Appointed
6 Months Ago on 2 May 2025
Liquidator Removed By Court
6 Months Ago on 2 May 2025
Registers Moved To Inspection Address
3 Years Ago on 15 Sep 2022
Inspection Address Changed
3 Years Ago on 15 Sep 2022
Declaration of Solvency
3 Years Ago on 14 Sep 2022
Registered Address Changed
3 Years Ago on 14 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 6 Sep 2022
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Documents
Termination of appointment of Stuart Anthony Jarrold as a director on 29 August 2025
Submitted on 31 Aug 2025
Termination of appointment of Mary Elizabeth Hitchon as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Removal of liquidator by court order
Submitted on 2 May 2025
Appointment of a voluntary liquidator
Submitted on 2 May 2025
Liquidators' statement of receipts and payments to 1 September 2024
Submitted on 13 Nov 2024
Liquidators' statement of receipts and payments to 1 September 2023
Submitted on 7 Nov 2023
Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF
Submitted on 15 Sep 2022
Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF
Submitted on 15 Sep 2022
Appointment of a voluntary liquidator
Submitted on 14 Sep 2022
Registered office address changed from 10 Triton Street Regent's Place London United Kingdom NW1 3BF to 1 More London Place London SE1 2AF on 14 September 2022
Submitted on 14 Sep 2022
Repayment History
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