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D E The Company Limited

D E The Company Limited is a dissolved company incorporated on 23 April 2012 with the registered office located in London, Greater London. D E The Company Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 5 May 2018 (7 years ago)
Was 6 years old at the time of dissolution
Company No
08040871
Private limited company
Age
13 years
Incorporated 23 April 2012
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
Contact
Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
-
Director • Jeweller • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in May 1952
Director • Canadian • Lives in Bermuda • Born in Nov 1952
Director • Australian • Lives in UK • Born in Dec 1955
Director • Wholesale Jeweller • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
G Music & Sons (London) Limited
Vincent Roy Felstead is a mutual person.
Active
Anpero Capital Limited
Mr Rodney Birrell is a mutual person.
Active
D E Bespoke Limited
Mr Donald Malcolm Edge is a mutual person.
Active
The Wine Enterprise Investment Scheme Limited
Mr Rodney Birrell is a mutual person.
Liquidation
Huntsman Wine Eis Limited
Mr Rodney Birrell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
10 Years Ago on 23 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 22 Apr 2015
Registered Address Changed
10 Years Ago on 16 Apr 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 17 Feb 2015
Compulsory Gazette Notice
10 Years Ago on 3 Feb 2015
Confirmation Submitted
10 Years Ago on 18 Sep 2014
Registered Address Changed
11 Years Ago on 8 Sep 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 30 Aug 2014
Compulsory Gazette Notice
11 Years Ago on 19 Aug 2014
Accounting Period Shortened
11 Years Ago on 1 Apr 2014
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Documents
Submitted on 5 May 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Feb 2018
Liquidators' statement of receipts and payments to 8 April 2017
Submitted on 12 Jun 2017
Liquidators' statement of receipts and payments to 8 April 2016
Submitted on 1 Jun 2016
Registered office address changed from 4Th Floor Allan House 10 John Princes Street London W1G 0AH to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 23 April 2015
Submitted on 23 Apr 2015
Statement of affairs with form 4.19
Submitted on 22 Apr 2015
Appointment of a voluntary liquidator
Submitted on 22 Apr 2015
Resolutions
Submitted on 22 Apr 2015
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 16 April 2015
Submitted on 16 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 23 April 2014
Submitted on 26 Feb 2015
Repayment History
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