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Dentsu International Administration Limited

Dentsu International Administration Limited is a dissolved company incorporated on 29 December 1997 with the registered office located in London, Greater London. Dentsu International Administration Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 18 January 2022 (3 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03488256
Private limited company
Age
27 years
Incorporated 29 December 1997
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
Address
10 Triton Street
Regent's Place
London
United Kingdom
NW1 3BF
Same address for the past 14 years
Telephone
02079692732
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 Holdings 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
£11K
Decreased by £1.23M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.04M
Decreased by £3.15M (-51%)
Total Liabilities
-£7.67M
Decreased by £3.16M (-29%)
Net Assets
-£4.63M
Increased by £8K (-0%)
Debt Ratio (%)
252%
Increased by 77.31% (+44%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 18 Jan 2022
Voluntary Strike-Off Suspended
3 Years Ago on 11 Dec 2021
Voluntary Gazette Notice
4 Years Ago on 12 Oct 2021
Application To Strike Off
4 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 29 Jan 2021
Aegis International Limited (PSC) Details Changed
4 Years Ago on 27 Jan 2021
Full Accounts Submitted
5 Years Ago on 4 Sep 2020
Michael Parry Resigned
5 Years Ago on 31 Mar 2020
Mr Paul Richard Gordon Appointed
5 Years Ago on 31 Mar 2020
Mrs Mary Elizabeth Hitchon Appointed
5 Years Ago on 16 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jan 2022
Voluntary strike-off action has been suspended
Submitted on 11 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 5 Oct 2021
Statement of capital following an allotment of shares on 15 July 2021
Submitted on 22 Jul 2021
Change of details for Aegis International Limited as a person with significant control on 27 January 2021
Submitted on 4 Feb 2021
Confirmation statement made on 29 December 2020 with no updates
Submitted on 29 Jan 2021
Resolutions
Submitted on 27 Jan 2021
Full accounts made up to 31 December 2019
Submitted on 4 Sep 2020
Appointment of Mr Paul Richard Gordon as a director on 31 March 2020
Submitted on 8 Apr 2020
Repayment History
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