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Dic Europe GMBH

Dic Europe GMBH is a converted/closed company incorporated on 1 January 2004 with the registered office located in . Dic Europe GMBH was registered 21 years ago.
Status
Converted/closed
Company No
FC025029
Overseas company
Age
21 years
Incorporated 1 January 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Branch Registration
Refer To Parent Registry
West Germany
Same address since incorporation
Telephone
02031390000
Email
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Masaya Nakafuji
Director • None • Japanese • Lives in Japan • Born in Dec 1961
Mr Martjin Jan Charles Marie Schoonenberg
Director • None • Dutch • Lives in Netherlands • Born in Aug 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sun Branding Solutions Ltd
Mr Martjin Jan Charles Marie Schoonenberg is a mutual person.
Active
Sun Chemical Limited
Mr Martjin Jan Charles Marie Schoonenberg is a mutual person.
Active
Ecg Holdings (UK) Limited
Mr Martjin Jan Charles Marie Schoonenberg is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
£3.19M
Increased by £3.03M (+1859%)
Turnover
£23.42M
Decreased by £11.78M (-33%)
Employees
29
Decreased by 1 (-3%)
Total Assets
£13.97M
Decreased by £3.42M (-20%)
Total Liabilities
-£7.09M
Decreased by £2.81M (-28%)
Net Assets
£6.88M
Decreased by £611K (-8%)
Debt Ratio (%)
51%
Decreased by 6.17% (-11%)
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Latest Activity
Martijn Schoonenberg Appointed
7 Years Ago on 27 Apr 2018
Yasuhisa Nakano Resigned
7 Years Ago on 27 Apr 2018
Martin Cellerier Resigned
7 Years Ago on 27 Apr 2018
UK Establishment Changed
10 Years Ago on 14 Jan 2015
New Person Appointed
11 Years Ago on 27 Feb 2014
Yoshihisa Kawamura Resigned
11 Years Ago on 27 Feb 2014
New Person Appointed
12 Years Ago on 13 Jun 2013
Masayuki Saito Resigned
12 Years Ago on 13 Jun 2013
Kazuo Sugie Resigned
12 Years Ago on 13 Jun 2013
New Person Appointed
12 Years Ago on 28 May 2013
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Documents
Submitted on 4 Mar 2021
Appointment of Martijn Schoonenberg as a director on 27 April 2018
Submitted on 30 May 2018
Termination of appointment of Martin Cellerier as a director on 27 April 2018
Submitted on 18 May 2018
Termination of appointment of Yasuhisa Nakano as a director on 27 April 2018
Submitted on 18 May 2018
Details changed for a UK establishment - BR007447 Address Change 643 - 651 staines road, feltham, middlesex, , TW14 8PA,Address Change
Submitted on 14 Jan 2015
Termination of appointment of Jurgen Anton Zimmermann as secretary on 31 March 2014
Submitted on 23 Jul 2014
Termination of appointment of Yoshihisa Kawamura as a director
Submitted on 27 Feb 2014
Appointment of a director
Submitted on 27 Feb 2014
Termination of appointment of Shinji Arita as secretary
Submitted on 13 Jun 2013
Termination of appointment of Kazuo Sugie as a director
Submitted on 13 Jun 2013
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Repayment History
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