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D.E Holdco UK Limited

D.E Holdco UK Limited is a dissolved company incorporated on 22 September 2006 with the registered office located in Maidenhead, Berkshire. D.E Holdco UK Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 5 March 2024 (1 year 8 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05943720
Private limited company
Age
19 years
Incorporated 22 September 2006
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
Quantum House 60 Norden Road
Maidenhead
Berkshire
SL6 4AY
United Kingdom
Address changed on 2 Oct 2023 (2 years 1 month ago)
Previous address was Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ
Telephone
01753523971
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
7
Director • General Manager • British • Lives in UK • Born in Mar 1976
Secretary
Mr Pierre Edouard Marie Laubies
PSC • French • Lives in Netherlands • Born in Aug 1956
Mr David Ian Smith
PSC • British • Lives in Netherlands • Born in Dec 1959
Mr Fabien Jacques Jerome Simon
PSC • French • Lives in Netherlands • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Jacobs Douwe Egberts GB Ltd
Sisec Limited and Angela White are mutual people.
Active
D.E Holding UK Limited
Sisec Limited and Angela White are mutual people.
Active
Courtaulds Textiles (Holdings) Limited
Sisec Limited and Angela White are mutual people.
Active
Jacobs Coffee UK Ltd
Sisec Limited and Angela White are mutual people.
Active
Entred 9 Limited
Sisec Limited is a mutual person.
Active
General Dynamics Limited
Sisec Limited is a mutual person.
Active
Concoat Holdings Limited
Sisec Limited is a mutual person.
Active
Jacobs Douwe Egberts Pro GB Ltd
Angela White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£311K
Increased by £19K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£311K
Increased by £14K (+5%)
Total Liabilities
-£88K
Increased by £20K (+29%)
Net Assets
£223K
Decreased by £6K (-3%)
Debt Ratio (%)
28%
Increased by 5.4% (+24%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 5 Mar 2024
David Peter Gwynne Jones Resigned
1 Year 9 Months Ago on 24 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 19 Dec 2023
Application To Strike Off
1 Year 10 Months Ago on 11 Dec 2023
Strike Off Application Withdrawn
1 Year 12 Months Ago on 6 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
Application To Strike Off
2 Years 1 Month Ago on 7 Sep 2023
Gerasimos Sarafoglou Resigned
2 Years 5 Months Ago on 1 Jun 2023
Ms Angela White Appointed
2 Years 5 Months Ago on 30 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2024
Termination of appointment of David Peter Gwynne Jones as a director on 24 January 2024
Submitted on 27 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2023
Application to strike the company off the register
Submitted on 11 Dec 2023
Withdraw the company strike off application
Submitted on 6 Nov 2023
Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY on 2 October 2023
Submitted on 2 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 7 Sep 2023
Appointment of Ms Angela White as a director on 30 May 2023
Submitted on 1 Jun 2023
Termination of appointment of Gerasimos Sarafoglou as a director on 1 June 2023
Submitted on 1 Jun 2023
Repayment History
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