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Company Information for

DTD EUROPEAN SERVICES LIMITED

FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA,
Company Registration Number
06004362
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dtd European Services Ltd
DTD EUROPEAN SERVICES LIMITED was founded on 2006-11-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dtd European Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DTD EUROPEAN SERVICES LIMITED
 
Legal Registered Office
FIRST FLOOR ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA
Other companies in W1B
 
Filing Information
Company Number 06004362
Company ID Number 06004362
Date formed 2006-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 22/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880231931  
Last Datalog update: 2021-05-06 18:38:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DTD EUROPEAN SERVICES LIMITED
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Company Officers of DTD EUROPEAN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BRINKMANN
 Director 2017-08-18
CURT ANTHONY VON GUINNEAU
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ULRICH WAGNER
 Director 2014-09-01 2016-02-05
STEFAN BOHM
 Company Secretary 2007-11-09 2014-09-01
MICHAEL MANFRED BRINKMANN
 Director 2006-11-21 2014-09-01
CRIPPS SECRETARIES LIMITED
 Company Secretary 2006-11-21 2007-11-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-11-21 2006-11-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-21DS01Application to strike the company off the register
2021-04-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21PSC04Change of details for Dr Albrecht Adolf Hubertus Von Harnier as a person with significant control on 2020-11-23
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBRECHT ADOLF HUBERTUS VON HARNIER
2019-12-12PSC09Withdrawal of a person with significant control statement on 2019-12-12
2019-10-15PSC08Notification of a person with significant control statement
2019-10-15PSC08Notification of a person with significant control statement
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-02PSC07CESSATION OF DTD DIENSTLEISTUNGSGESELLSCHAFT MBH AS A PERSON OF SIGNIFICANT CONTROL
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRINKMANN
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-09-13AP01DIRECTOR APPOINTED MICHAEL BRINKMANN
2017-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0122/11/15 ANNUAL RETURN FULL LIST
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ULRICH WAGNER
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0121/11/15 ANNUAL RETURN FULL LIST
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ULRICH WAGNER / 21/11/2015
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CURT ANTHONY VON GUINNEAU / 21/11/2015
2015-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26AR0121/11/14 ANNUAL RETURN FULL LIST
2014-11-26CH01Director's details changed for Curt Anthony Von Guinneau on 2014-11-21
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2014-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-26AP01DIRECTOR APPOINTED CURT ANTHONY VON GUINNEAU
2014-09-26AP01DIRECTOR APPOINTED ULRICH WAGNER
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANFRED BRINKMANN
2014-09-26TM02Termination of appointment of Stefan Bohm on 2014-09-01
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0121/11/13 ANNUAL RETURN FULL LIST
2013-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-19AR0121/11/12 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-15AR0121/11/11 FULL LIST
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2011-08-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-26AR0121/11/10 FULL LIST
2010-07-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-22AR0121/11/09 FULL LIST
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / STEFAN BOEHM / 01/10/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MANFRED BRINKMANN / 01/10/2009
2009-09-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-28288cSECRETARY'S CHANGE OF PARTICULARS / STEFAN BOHM / 01/01/2009
2009-01-22363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-07-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-24363sRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: WALLSIDE HOUSE, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS KENT TN1 1EG
2007-12-06288bSECRETARY RESIGNED
2007-11-21288aNEW SECRETARY APPOINTED
2007-06-01225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-11-21288bSECRETARY RESIGNED
2006-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DTD EUROPEAN SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DTD EUROPEAN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER ACCOUNT 2012-12-31 Outstanding BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 DTD EUROPEAN SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DTD EUROPEAN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DTD EUROPEAN SERVICES LIMITED
Trademarks
We have not found any records of DTD EUROPEAN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DTD EUROPEAN SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as DTD EUROPEAN SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DTD EUROPEAN SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DTD EUROPEAN SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DTD EUROPEAN SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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