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Company Information for

D E THE COMPANY LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
08040871
Private Limited Company
Liquidation

Company Overview

About D E The Company Ltd
D E THE COMPANY LIMITED was founded on 2012-04-23 and has its registered office in London. The organisation's status is listed as "Liquidation". D E The Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
D E THE COMPANY LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in NW1
 
Previous Names
LOVE FINDS THE CURE LIMITED26/03/2013
Filing Information
Company Number 08040871
Company ID Number 08040871
Date formed 2012-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/10/2014
Latest return 23/04/2014
Return next due 21/05/2015
Type of accounts DORMANT
Last Datalog update: 2017-04-05 18:18:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for D E THE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of D E THE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RODNEY BIRRELL
Director 2013-07-04
DONALD MALCOLM EDGE
Director 2012-04-23
VINCENT ROY FELSTEAD
Director 2013-07-04
RAYMOND JOHN ROBINSON
Director 2013-07-04
PATRICIA WATSON
Director 2013-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY BIRRELL HUNTSMAN WINE EIS LIMITED Director 2013-12-05 CURRENT 2013-09-16 Active
RODNEY BIRRELL THE WINE ENTERPRISE INVESTMENT SCHEME LIMITED Director 2011-11-09 CURRENT 2011-11-04 Active
RODNEY BIRRELL ANPERO CAPITAL LIMITED Director 2007-06-20 CURRENT 2005-11-02 Active
DONALD MALCOLM EDGE D E BESPOKE LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
DONALD MALCOLM EDGE DESIGN EXCEL LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
DONALD MALCOLM EDGE EDMED LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2015-08-11
VINCENT ROY FELSTEAD G MUSIC & SONS LIMITED Director 2005-05-12 CURRENT 2005-05-11 Dissolved 2015-03-31
RAYMOND JOHN ROBINSON MADEITHAPPEN LTD Director 2013-06-18 CURRENT 2013-06-18 Active - Proposal to Strike off
RAYMOND JOHN ROBINSON RENOV8 IT LTD Director 2007-06-04 CURRENT 2007-06-04 Dissolved 2016-06-14

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
2016-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2016
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH
2015-04-224.20STATEMENT OF AFFAIRS/4.19
2015-04-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN
2015-02-26RP04SECOND FILING WITH MUD 23/04/14 FOR FORM AR01
2015-02-26SH0101/01/14 STATEMENT OF CAPITAL GBP 882.75
2015-02-17DISS40DISS40 (DISS40(SOAD))
2015-02-03GAZ1FIRST GAZETTE
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 800
2014-09-18AR0123/04/14 FULL LIST
2014-09-18LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 882.75
2014-09-18AR0123/04/14 FULL LIST
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ UNITED KINGDOM
2014-08-30DISS40DISS40 (DISS40(SOAD))
2014-08-19GAZ1FIRST GAZETTE
2014-04-01AA01PREVSHO FROM 30/04/2014 TO 31/01/2014
2014-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-08-01SH02SUB-DIVISION 03/07/13
2013-07-29SH0101/07/13 STATEMENT OF CAPITAL GBP 800
2013-07-11AP01DIRECTOR APPOINTED MR RAY ROBINSON
2013-07-11AP01DIRECTOR APPOINTED RODNEY PETER DONALD BIRRELL
2013-07-11AP01DIRECTOR APPOINTED MR VINCENT ROY FELSTEAD
2013-06-06AR0123/04/13 FULL LIST
2013-05-10AP01DIRECTOR APPOINTED LADY PATRICIA WATSON
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MALCOLM EDGE / 23/04/2012
2013-04-30SH0129/04/13 STATEMENT OF CAPITAL GBP 100
2013-03-26RES15CHANGE OF NAME 25/03/2013
2013-03-26CERTNMCOMPANY NAME CHANGED LOVE FINDS THE CURE LIMITED CERTIFICATE ISSUED ON 26/03/13
2012-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D E THE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-04-16
Appointment of Liquidators2015-04-15
Resolutions for Winding-up2015-04-15
Meetings of Creditors2015-03-30
Proposal to Strike Off2014-08-19
Fines / Sanctions
No fines or sanctions have been issued against D E THE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D E THE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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.

Filed Financial Reports
Annual Accounts
2013-04-30

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 D E THE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of D E THE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D E THE COMPANY LIMITED
Trademarks
We have not found any records of D E THE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D E THE COMPANY 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 (82990 - Other business support service activities n.e.c.) as D E THE COMPANY 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where D E THE COMPANY 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyD E THE COMPANY LIMITEDEvent Date2015-04-09
Anthony Harry Hyams Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348) :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyD E THE COMPANY LIMITEDEvent Date2015-04-09
At a GENERAL MEETING of the above-named Company, duly convened, and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 9 April 2015 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Contact details: Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348 Donald Edge - Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyD E THE COMPANY LIMITEDEvent Date2015-04-09
In accordance with Rule 4.106 , I Anthony Hyams (IP No: 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 9 April 2015 I was appointed Liquidator of D E The Company Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 8 July 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Liquidator, Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 02074952348), and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 0207 495 2348 ). : Alternative contact: Sylwia Starzynska , Sylwia@insolveplus.com 020 7495 2348
 
Initiating party Event TypeMeetings of Creditors
Defending partyD E THE COMPANY LIMITEDEvent Date2015-03-13
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 9 April 2015 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings.
 
Initiating party Event TypeProposal to Strike Off
Defending partyD E THE COMPANY LIMITEDEvent Date2014-08-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D E THE COMPANY 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 D E THE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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