Dissolved 2018-05-05
Company Information for D E THE COMPANY LIMITED
10 JOHN PRINCES STREET, LONDON, W1G 0AH,
|
Company Registration Number
08040871
Private Limited Company
Dissolved Dissolved 2018-05-05 |
Company Name | ||
---|---|---|
D E THE COMPANY LIMITED | ||
Legal Registered Office | ||
10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 08040871 | |
---|---|---|
Date formed | 2012-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2018-05-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-05-21 10:09:04 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RODNEY BIRRELL |
||
DONALD MALCOLM EDGE |
||
VINCENT ROY FELSTEAD |
||
RAYMOND JOHN ROBINSON |
||
PATRICIA WATSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTSMAN WINE EIS LIMITED | Director | 2013-12-05 | CURRENT | 2013-09-16 | Liquidation | |
THE WINE ENTERPRISE INVESTMENT SCHEME LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-04 | Liquidation | |
ANPERO CAPITAL LIMITED | Director | 2007-06-20 | CURRENT | 2005-11-02 | Active | |
PHILIA PRAGMA LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
D E BESPOKE LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
EDMED LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2015-08-11 | |
G MUSIC & SONS LIMITED | Director | 2005-05-12 | CURRENT | 2005-05-11 | Dissolved 2015-03-31 | |
MADEITHAPPEN LTD | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2017-03-14 | |
RENOV8 IT LTD | Director | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2016-06-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN | |
RP04 | SECOND FILING WITH MUD 23/04/14 FOR FORM AR01 | |
SH01 | 01/01/14 STATEMENT OF CAPITAL GBP 882.75 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 23/04/14 FULL LIST | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 882.75 | |
AR01 | 23/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/01/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
SH02 | SUB-DIVISION 03/07/13 | |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 800 | |
AP01 | DIRECTOR APPOINTED MR RAY ROBINSON | |
AP01 | DIRECTOR APPOINTED RODNEY PETER DONALD BIRRELL | |
AP01 | DIRECTOR APPOINTED MR VINCENT ROY FELSTEAD | |
AR01 | 23/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED LADY PATRICIA WATSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MALCOLM EDGE / 23/04/2012 | |
SH01 | 29/04/13 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 25/03/2013 | |
CERTNM | COMPANY NAME CHANGED LOVE FINDS THE CURE LIMITED CERTIFICATE ISSUED ON 26/03/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2015-04-16 |
Appointment of Liquidators | 2015-04-15 |
Resolutions for Winding-up | 2015-04-15 |
Meetings of Creditors | 2015-03-30 |
Proposal to Strike Off | 2014-08-19 |
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 not elsewhere classified
|
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
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as D E THE COMPANY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | D E THE COMPANY LIMITED | Event Date | 2015-04-09 |
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 Type | Resolutions for Winding-up | |
Defending party | D E THE COMPANY LIMITED | Event Date | 2015-04-09 |
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 Type | Notices to Creditors | |
Defending party | D E THE COMPANY LIMITED | Event Date | 2015-04-09 |
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 Type | Meetings of Creditors | |
Defending party | D E THE COMPANY LIMITED | Event Date | 2015-03-13 |
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 Type | Proposal to Strike Off | |
Defending party | D E THE COMPANY LIMITED | Event Date | 2014-08-19 |
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. |