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Dentsu Europe Finance (Alpha) Limited
Dentsu Europe Finance (Alpha) Limited is a dissolved company incorporated on 27 March 2012 with the registered office located in London, Greater London. Dentsu Europe Finance (Alpha) Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 February 2023
(2 years 9 months ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08007724
Private limited company
Age
13 years
Incorporated
27 March 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dentsu Europe Finance (Alpha) Limited
Contact
Update Details
Address
10 Triton Street
Regents's Place
London
NW1 3BF
Same address since
incorporation
Companies in NW1 3BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stuart Anthony Jarrold
Director • British • Lives in England • Born in Jul 1970
Paul Richard Gordon
Director • British • Lives in England • Born in Mar 1971
Nicholas Charles Priday
Director • British • Lives in UK • Born in Jun 1974
Mrs Mary Elizabeth Hitchon
Secretary
Dentsu International Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£61K
Increased by £61K (%)
Employees
Unreported
Same as previous period
Total Assets
£75.37M
Increased by £3.6M (+5%)
Total Liabilities
-£71.68M
Increased by £3.86M (+6%)
Net Assets
£3.68M
Decreased by £262K (-7%)
Debt Ratio (%)
95%
Increased by 0.61% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 14 Feb 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Application To Strike Off
2 Years 12 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Apr 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 31 Mar 2021
Aegis International Limited (PSC) Details Changed
4 Years Ago on 4 Feb 2021
Full Accounts Submitted
5 Years Ago on 4 Sep 2020
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 14 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Nov 2022
Application to strike the company off the register
Submitted on 17 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
Confirmation statement made on 27 March 2022 with no updates
Submitted on 1 Apr 2022
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Repayment History
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