Company Information for DENTON CORKER MARSHALL LIMITED
3.04 The Frames 1 Phipp Street, 1 PHIPP STREET, London, EC2A 4PS,
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Company Registration Number
02461549
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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DENTON CORKER MARSHALL LIMITED | ||||
Legal Registered Office | ||||
3.04 The Frames 1 Phipp Street 1 PHIPP STREET London EC2A 4PS Other companies in EC1R | ||||
Previous Names | ||||
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Company Number | 02461549 | |
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Company ID Number | 02461549 | |
Date formed | 1990-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-06-30 | |
Account next due | 31/03/2023 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-04-12 03:38:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DENTON CORKER MARSHALL EUROPE LIMITED | 75 WHITECHAPER ROAD EAST LONDON WORKS UNIT 3.22 75 WHITECHAPEL ROAD LONDON ENGLAND E1 1DU | Dissolved | Company formed on the 1997-04-07 | |
DENTON CORKER MARSHALL LLP | MARRINER UNIT 1F MARRINER HOUSE 32-34 GREVILLE STREET LONDON EC1N 8TB | Active | Company formed on the 2008-05-16 | |
DENTON CORKER MARSHALL PTY LTD | Active | Company formed on the 2008-05-27 | ||
DENTON CORKER MARSHALL INTERNATIONAL LIMITED | Active | Company formed on the 2002-11-29 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MICHAEL RINTOUL |
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JOHN DENTON |
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JOHN MICHAEL RINTOUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CHARLES QUINLAN |
Company Secretary | ||
STEPHEN CHARLES QUINLAN |
Director | ||
ROSE MARIE SEXTON |
Company Secretary | ||
BUDIMAN HENDROPURNOMO |
Director | ||
WILLIAM SPIERS CORKER |
Director | ||
JOHN DENTON |
Director | ||
JAMES CHRISTOPHER GIBSON |
Director | ||
RICHARD JOHNSON |
Director | ||
BARRINGTON CHARLES MARSHALL |
Director | ||
ADRIAN DUNCAN PILTON |
Director | ||
JEFFREY WALKER |
Director | ||
STEPHEN CHARLES QUINLAN |
Company Secretary | ||
GRAY'S INN SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENTON CORKER MARSHALL EUROPE LIMITED | Director | 1997-04-07 | CURRENT | 1997-04-07 | Dissolved 2018-02-13 | |
DENTON CORKER MARSHALL EUROPE LIMITED | Director | 2017-11-10 | CURRENT | 1997-04-07 | Dissolved 2018-02-13 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Withdrawal of the company strike off application | ||
DS02 | Withdrawal of the company strike off application | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL RINTOUL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM 75 Whitechapel Road East London Works Unit 3.22 75 Whitechapel Road London E1 1DU England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES QUINLAN | |
TM02 | Termination of appointment of Stephen Charles Quinlan on 2017-11-10 | |
AP03 | Appointment of Mr John Michael Rintoul as company secretary on 2017-11-10 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/16 FROM Exmouth House 3-11 Pine Street London EC1R 0JH | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Michael Rintoul on 2014-02-11 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 6 Braid Court Lawford Road Chiswick London W4 3HS | |
AP03 | Appointment of Mr Stephen Charles Quinlan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROSE SEXTON | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES QUINLAN / 19/01/2011 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RINTOUL / 19/01/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN DENTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 19/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RINTOUL / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES QUINLAN / 19/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BUDIMAN HENDROPURNOMO | |
363s | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DCM TEMP LIMITED CERTIFICATE ISSUED ON 19/05/08 | |
CERTNM | COMPANY NAME CHANGED DENTON CORKER MARSHALL LIMITED CERTIFICATE ISSUED ON 15/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
244 | DELIVERY EXT'D 3 MTH 30/06/00 | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | WORKSPACE 11 LIMITED | |
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
DEED OF RENTAL DEPOSIT | Outstanding | COLEBROOK ESTATES LIMITED | |
RENT DEPOSIT | Outstanding | GUS PROPERTY MANAGEMENT LIMITED |
Creditors Due Within One Year | 2013-06-30 | £ 58,126 |
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Creditors Due Within One Year | 2012-06-30 | £ 61,110 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENTON CORKER MARSHALL LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 48,535 |
Cash Bank In Hand | 2012-06-30 | £ 58,105 |
Current Assets | 2013-06-30 | £ 56,878 |
Current Assets | 2012-06-30 | £ 59,636 |
Debtors | 2013-06-30 | £ 8,343 |
Debtors | 2012-06-30 | £ 1,531 |
Shareholder Funds | 2013-06-30 | £ 271,552 |
Shareholder Funds | 2012-06-30 | £ 271,326 |
Debtors and other cash assets
DENTON CORKER MARSHALL LIMITED owns 2 domain names.
dentoncorkermarshall.co.uk dcmuk.co.uk
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as DENTON CORKER MARSHALL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |