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Dentsu Europe Finance Limited

Dentsu Europe Finance Limited is a dissolved company incorporated on 23 May 2011 with the registered office located in London, Greater London. Dentsu Europe Finance Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 21 February 2023 (2 years 8 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07643789
Private limited company
Age
14 years
Incorporated 23 May 2011
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Triton Street
Regent's Place
London
NW1 3BF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Mar 1971
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 (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£38K
Increased by £27K (+245%)
Turnover
£2.48M
Increased by £2.48M (%)
Employees
Unreported
Same as previous period
Total Assets
£80.81M
Increased by £4.74M (+6%)
Total Liabilities
-£50.11M
Increased by £2.73M (+6%)
Net Assets
£30.7M
Increased by £2.01M (+7%)
Debt Ratio (%)
62%
Decreased by 0.28% (-0%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 21 Feb 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 6 Dec 2022
Application To Strike Off
2 Years 11 Months Ago on 29 Nov 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Full Accounts Submitted
4 Years Ago on 6 Sep 2021
Mr Stuart Anthony Jarrold Details Changed
4 Years Ago on 21 Jun 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
Aegis International Limited (PSC) Details Changed
4 Years Ago on 4 Feb 2021
Mr Nicholas Charles Priday Details Changed
10 Years Ago on 24 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Application to strike the company off the register
Submitted on 29 Nov 2022
Statement of capital on 20 September 2022
Submitted on 28 Sep 2022
Resolutions
Submitted on 14 Sep 2022
Solvency Statement dated 06/09/22
Submitted on 14 Sep 2022
Statement by Directors
Submitted on 14 Sep 2022
Statement of capital on 14 September 2022
Submitted on 14 Sep 2022
Statement of capital following an allotment of shares on 19 August 2022
Submitted on 7 Sep 2022
Repayment History
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