Company Information for DESTAROL SALES & MARKETING LIMITED
DEPT 9062 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH,
|
Company Registration Number
05980497
Private Limited Company
Active |
Company Name | |
---|---|
DESTAROL SALES & MARKETING LIMITED | |
Legal Registered Office | |
DEPT 9062 196 HIGH ROAD WOOD GREEN LONDON N22 8HH Other companies in N3 | |
Company Number | 05980497 | |
---|---|---|
Company ID Number | 05980497 | |
Date formed | 2006-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-06 21:54:10 |
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Officer | Role | Date Appointed |
---|---|---|
KRUEMMEL & KOLLEGEN LIMITED |
||
MICHAEL DRECHSEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROLAND FRITZ |
Director | ||
SVEN KLUG-OFFERMANN |
Director | ||
K-NOM SERVICES & HOLDING LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUDLOFF VAN BOORHOP LIMITED | Company Secretary | 2016-05-09 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
E-MOTOREN LEIPZIG LIMITED | Company Secretary | 2008-05-08 | CURRENT | 2008-05-08 | Dissolved 2013-12-17 | |
F&H BESCHLAEGE LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-04-02 | Dissolved 2017-12-12 | |
MASSAGE TEAM LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2008-03-28 | Active - Proposal to Strike off | |
SUN & CARE LIMITED | Company Secretary | 2008-03-17 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
KRAUS DACHDECKERMEISTERBETRIEB VERWALTUNGS LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2015-05-12 | |
WEBAVIS LIMITED | Company Secretary | 2008-01-18 | CURRENT | 2008-01-18 | Dissolved 2014-12-02 | |
AGENTUR EDEN LTD | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Dissolved 2014-08-19 | |
AXELS TOP SHOP LTD | Company Secretary | 2008-01-03 | CURRENT | 2008-01-03 | Dissolved 2014-08-19 | |
INPUT(S) - INVESTMENT HOLDING LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2007-08-13 | Dissolved 2017-05-30 | |
INPUT(S) - ADMINISTRATION LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2007-08-16 | Active - Proposal to Strike off | |
TREUINVEST SERVICES LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Active | |
DOMICON LTD. | Company Secretary | 2007-12-01 | CURRENT | 2007-08-13 | Dissolved 2014-06-24 | |
STAINLESS-STEEL-TRADING GERMANY LTD | Company Secretary | 2007-12-01 | CURRENT | 2007-09-21 | Dissolved 2014-07-01 | |
FARBDAEMM-TECHNIK STOEVER LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2006-11-02 | Dissolved 2014-05-20 | |
SEWO - SERVICES LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2005-01-17 | Dissolved 2014-05-20 | |
PEM PROJECT EAST MANAGEMENT LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-04-10 | Dissolved 2014-08-05 | |
WDM VERWALTUNGEN LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2006-11-03 | Dissolved 2014-10-21 | |
NMG NORDHEIM & METZNERS GARAGE LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-03-26 | Dissolved 2014-05-20 | |
IGEWIA LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-11-15 | Dissolved 2015-06-09 | |
LAW CASE MANAGEMENT LTD. | Company Secretary | 2007-12-01 | CURRENT | 2007-07-23 | Dissolved 2015-04-14 | |
PATRA SERVICE UMZUGSVERMITTLUNGSDIENST LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-08-28 | Dissolved 2015-05-26 | |
FREDINI LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-10-15 | Dissolved 2016-03-29 | |
FEELGREEN LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-04-20 | Dissolved 2016-03-22 | |
ETHON LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-07-16 | Dissolved 2016-04-19 | |
BAUBLITZ24 LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2006-12-28 | Dissolved 2016-03-29 | |
KASTELLA SALES AND SERVICES LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2005-04-15 | Dissolved 2016-10-11 | |
KLATSCHMOHN IMMOBILIEN LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-06-08 | Dissolved 2017-05-16 | |
EBERHARD BAUM & PARTNER CONSULTING LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-04-10 | Dissolved 2017-02-28 | |
ADEXCO LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-01-15 | Active | |
ATM EUROPE LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
FAIRHOST SERVICE LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-07-30 | Active | |
KESSLER BERATUNG MANAGEMENT LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-11-21 | Dissolved 2018-05-01 | |
ARTUS COMMUNICATIONS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2004-11-23 | Active | |
SIG SOFTWARE LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2006-10-12 | Active | |
IB WJERTZOCH LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
BAU- HANDWERKERBEDARF ADMIN LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
PROJECT AND PORTAL SOLUTIONS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2004-06-24 | Active - Proposal to Strike off | |
OVT OBERFLAECHENVEREDELUNGSTECHNIK LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
STAY AHEAD CONSULTING LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
WORLD OF NAILS-DESIGN LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-02-12 | Active - Proposal to Strike off | |
KUEHN RAUMAUSSTATTUNGEN LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
KAINAT LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2006-07-21 | Active - Proposal to Strike off | |
DAS HAUS IN DEETZ LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
KLAUS GUSKE LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-04-10 | Active | |
SODECO LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
BUERO CHECK SCHNEYER LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-06-25 | Active | |
K-NOM SERVICES & HOLDING LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
MD SOLAR LTD. | Director | 2012-09-01 | CURRENT | 2010-06-09 | Dissolved 2013-12-17 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/10/23 FROM PO Box 4385 05980497 - Companies House Default Address Cardiff CF14 8LH | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
Companies House applied as default registered office address PO Box 4385, 05980497 - Companies House Default Address, Cardiff, CF14 8LH on 2022-12-13 | ||
RP05 | Companies House applied as default registered office address PO Box 4385, 05980497 - Companies House Default Address, Cardiff, CF14 8LH on 2022-12-13 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
Cancellation of shares. Statement of capital on 2021-10-28 GBP 1,000 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-10-28 GBP 1,000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
SH01 | 30/12/20 STATEMENT OF CAPITAL EUR 530000 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM Trojan House Top Floor 34 Arcadia Avenue London N3 2JU | |
PSC05 | Change of details for Destarol Holding Ltd as a person with significant control on 2018-06-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AP04 | Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as company secretary on 2019-01-01 | |
TM02 | Termination of appointment of Kruemmel & Kollegen Limited on 2019-01-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;EUR 530000;GBP 1000 | |
SH01 | 15/07/17 STATEMENT OF CAPITAL EUR 530000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;EUR 500000;GBP 1000 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;EUR 500000;GBP 1000 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL EUR 500000 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;EUR 420000;GBP 1000 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
SH01 | 24/11/14 STATEMENT OF CAPITAL EUR 420000 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;EUR 350000;GBP 1000 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Drechsel on 2010-06-08 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
SH01 | 06/03/13 STATEMENT OF CAPITAL EUR 350000 | |
SH01 | 06/03/13 STATEMENT OF CAPITAL EUR 134000 | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 27/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DRECHSEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND FRITZ | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND FRITZ / 27/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KRUEMMEL & KOLLEGEN LIMITED / 27/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR ROLAND FRITZ | |
288b | APPOINTMENT TERMINATED DIRECTOR SVEN KLUG-OFFERMANN | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 2,550,187 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 61,625 |
Creditors and other liabilities
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 DESTAROL SALES & MARKETING LIMITED
Called Up Share Capital | 2012-01-01 | £ 241,490 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 13,332 |
Current Assets | 2012-01-01 | £ 88,594 |
Debtors | 2012-01-01 | £ 75,262 |
Fixed Assets | 2012-01-01 | £ 2,734,378 |
Shareholder Funds | 2012-01-01 | £ 249,870 |
Tangible Fixed Assets | 2012-01-01 | £ 2,164,377 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DESTAROL SALES & MARKETING LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |