ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

D2 Derma Europe Ltd

D2 Derma Europe Ltd is a dissolved company incorporated on 16 October 2007 with the registered office located in London, Greater London. D2 Derma Europe Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 8 August 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06400780
Private limited company
Age
17 years
Incorporated 16 October 2007
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
Learn more about D2 Derma Europe Ltd
Contact
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Frank Wood Fischer
Director • Retired Investment Banker • USA • Born in Jan 1941
Martin Stephen Zolnai
Director • Managing Director Beacon Management Limi • Canadian • Born in Sep 1951
Thomas Bayerl
Director • Consultant • German • Born in Dec 1957
Lewis Gary Lees-Buckley
Director • Chartered Accountant • British • Lives in England • Born in Oct 1948
John Joseph Griffin
Director • Engineer • Ireland/usa • Born in Aug 1950
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Sussex Dolphin Limited
Lewis Gary Lees-Buckley is a mutual person.
Active
Wilton Terrace Management Limited
LBCO Secretaries Limited is a mutual person.
Active
15 Hay Hill Management Limited
LBCO Secretaries Limited is a mutual person.
Active
36 Holland Park Limited
LBCO Secretaries Limited is a mutual person.
Active
Argyll Mansions Limited
LBCO Secretaries Limited is a mutual person.
Active
PGT Capital Limited
LBCO Secretaries Limited is a mutual person.
Active
LBCO Secretaries Limited
Lewis Gary Lees-Buckley is a mutual person.
Active
Thirty Seven To Fifty Nine Wetherby Mansions Ltd
LBCO Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Oct 2015
For period 31 Oct ⟶ 31 Oct 2015
Traded for 12 months
Cash in Bank
£132.54K
Increased by £338 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£278.68K
Increased by £32.61K (+13%)
Total Liabilities
-£60.86K
Increased by £19.74K (+48%)
Net Assets
£217.82K
Increased by £12.88K (+6%)
Debt Ratio (%)
22%
Increased by 5.13% (+31%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 8 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 23 May 2017
Application To Strike Off
8 Years Ago on 13 May 2017
Confirmation Submitted
8 Years Ago on 25 Nov 2016
Small Accounts Submitted
9 Years Ago on 26 Jul 2016
Confirmation Submitted
9 Years Ago on 20 Oct 2015
Small Accounts Submitted
10 Years Ago on 26 Jul 2015
Confirmation Submitted
10 Years Ago on 20 Oct 2014
Small Accounts Submitted
11 Years Ago on 31 Jul 2014
Mr Lewis Gary Lees-Buckley Appointed
11 Years Ago on 9 Jul 2014
Get Alerts
Get Credit Report
Discover D2 Derma Europe Ltd'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 via voluntary strike-off
Submitted on 8 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 23 May 2017
Application to strike the company off the register
Submitted on 13 May 2017
Confirmation statement made on 16 October 2016 with updates
Submitted on 25 Nov 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 26 Jul 2016
Annual return made up to 16 October 2015 with full list of shareholders
Submitted on 20 Oct 2015
Total exemption small company accounts made up to 31 October 2014
Submitted on 26 Jul 2015
Annual return made up to 16 October 2014 with full list of shareholders
Submitted on 20 Oct 2014
Total exemption small company accounts made up to 31 October 2013
Submitted on 31 Jul 2014
Appointment of Mr Lewis Gary Lees-Buckley as a director
Submitted on 9 Jul 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs