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Dentsu Edinburgh Limited

Dentsu Edinburgh Limited is a dissolved company incorporated on 10 April 1997 with the registered office located in London, Greater London. Dentsu Edinburgh Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 13 June 2024 (1 year 4 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03349501
Private limited company
Age
28 years
Incorporated 10 April 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 5 Apr 2022 (3 years ago)
Previous address was 10 Triton Street Regent's Place London NW1 3BF
Telephone
01315552554
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British,american • Lives in England • Born in Apr 1975
Director • Dutch • Lives in Netherlands • Born in Aug 1974
Dentsu UK Limited
PSC
Dentsu Manchester Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nabs
Mr Hamish Charles Nicklin is a mutual person.
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Amnet Limited
Mr Dennis Romijn Romijn and Mr Hamish Charles Nicklin are mutual people.
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Dentsu Leeds Limited
Mr Dennis Romijn Romijn and Mr Hamish Charles Nicklin are mutual people.
Dissolved
Dentsu Manchester Limited
Mr Dennis Romijn Romijn is a mutual person.
Dissolved
Heavyweight Sports Marketing Limited
Mr Hamish Charles Nicklin is a mutual person.
Dissolved
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
£423K
Increased by £228K (+117%)
Turnover
£5.97M
Increased by £40K (+1%)
Employees
65
Increased by 1 (+2%)
Total Assets
£17.6M
Decreased by £2.34M (-12%)
Total Liabilities
-£13.89M
Increased by £661K (+5%)
Net Assets
£3.71M
Decreased by £3M (-45%)
Debt Ratio (%)
79%
Increased by 12.58% (+19%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 13 Jun 2024
Voluntary Liquidator Appointed
3 Years Ago on 5 Apr 2022
Declaration of Solvency
3 Years Ago on 5 Apr 2022
Registered Address Changed
3 Years Ago on 5 Apr 2022
Inspection Address Changed
3 Years Ago on 1 Apr 2022
Registers Moved To Inspection Address
3 Years Ago on 1 Apr 2022
Dentsu London Limited (PSC) Details Changed
4 Years Ago on 1 Nov 2021
Full Accounts Submitted
4 Years Ago on 11 Oct 2021
Confirmation Submitted
4 Years Ago on 26 Apr 2021
Anthony William Blease Resigned
4 Years Ago on 13 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Mar 2024
Liquidators' statement of receipts and payments to 21 March 2023
Submitted on 20 May 2023
Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF to 1 More London Place London SE1 2AF on 5 April 2022
Submitted on 5 Apr 2022
Declaration of solvency
Submitted on 5 Apr 2022
Appointment of a voluntary liquidator
Submitted on 5 Apr 2022
Resolutions
Submitted on 5 Apr 2022
Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF
Submitted on 1 Apr 2022
Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF
Submitted on 1 Apr 2022
Statement by Directors
Submitted on 27 Jan 2022
Repayment History
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