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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.
Watch Company
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
Learn more about Dentsu Edinburgh Limited
Contact
Update Details
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
Companies in SE1 2AF
Telephone
01315552554
Email
Available in Endole App
Website
Dentsuaegisnetwork.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Hamish Charles Nicklin
Director • British,american • Lives in England • Born in Apr 1975
Mr Dennis Romijn Romijn
Director • Dutch • Lives in Netherlands • Born in Aug 1974
Dentsu UK Limited
PSC
Dentsu Manchester Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nabs
Mr Hamish Charles Nicklin is a mutual person.
Active
Amnet Limited
Mr Dennis Romijn Romijn and Mr Hamish Charles Nicklin are mutual people.
Dissolved
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Dentsu Edinburgh Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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