Company Information for D2S EUROPE LIMITED
IMPERIAL HOUSE, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4JG,
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Company Registration Number
10986923
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
D2S EUROPE LIMITED | |
Legal Registered Office | |
IMPERIAL HOUSE HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4JG | |
Company Number | 10986923 | |
---|---|---|
Company ID Number | 10986923 | |
Date formed | 2017-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | ||
Return next due | 26/10/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-12-31 11:01:43 |
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Officer | Role | Date Appointed |
---|---|---|
KATE MARSHALL |
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MARTIN DAVID JUPP |
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SAMUEL NORMAN MANNING |
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PETER QUARENDON |
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THOMAS QUARENDON |
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OLIVER RATHBONE ROBINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D2S PROPERTY LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
FEBRUARY 2016 SOFTWARE LIMITED | Director | 2016-05-12 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
DECEMBER 2015 SOFTWARE LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
WORLD PROGRAMMING LIMITED | Director | 2014-11-14 | CURRENT | 1998-03-27 | Active | |
D2S PROPERTY LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
MARCH 2016 LICENCING (US) LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
FEBRUARY 2016 PROPERTY LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
FEBRUARY 2016 SOFTWARE LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
DECEMBER 2015 SOFTWARE LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
WORLD PROGRAMMING LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-27 | Active | |
D2S PROPERTY LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
FEBRUARY 2016 SOFTWARE LIMITED | Director | 2016-05-12 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
DECEMBER 2015 SOFTWARE LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
WORLD PROGRAMMING LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-27 | Active | |
D2S PROPERTY LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
MIDNIGHT FISH LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
MARCH 2016 LICENCING (US) LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
FEBRUARY 2016 PROPERTY LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
FEBRUARY 2016 SOFTWARE LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
DECEMBER 2015 SOFTWARE LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
WORLD PROGRAMMING LIMITED | Director | 2007-01-01 | CURRENT | 1998-03-27 | Active |
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 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
DIRECTOR APPOINTED DOCTOR ROYSTON DELWYN JONES | ||
AP01 | DIRECTOR APPOINTED DOCTOR ROYSTON DELWYN JONES | |
REGISTERED OFFICE CHANGED ON 22/12/21 FROM Worsley Lodge, Common Hill Road Common Hill Road Braishfield Romsey SO51 0QF United Kingdom | ||
REGISTERED OFFICE CHANGED ON 22/12/21 FROM Worsley Lodge, Common Hill Road Common Hill Road Braishfield Romsey SO51 0QF United Kingdom | ||
CESSATION OF THOMAS QUARENDON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF THOMAS QUARENDON AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Kate Marshall on 2021-12-15 | ||
Termination of appointment of Kate Marshall on 2021-12-15 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID JUPP | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID JUPP | ||
APPOINTMENT TERMINATED, DIRECTOR PETER QUARENDON | ||
APPOINTMENT TERMINATED, DIRECTOR PETER QUARENDON | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS QUARENDON | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER RATHBONE ROBINSON | ||
CESSATION OF OLIVER RATHBONE ROBINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF THOMAS QUARENDON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID JUPP | |
TM02 | Termination of appointment of Kate Marshall on 2021-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/21 FROM Worsley Lodge, Common Hill Road Common Hill Road Braishfield Romsey SO51 0QF United Kingdom | |
CESSATION OF JUPP MARTIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER QUARENDON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JUPP MARTIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
PSC07 | CESSATION OF SAMUEL NORMAN MANNING AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL NORMAN MANNING | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/09/18 TO 31/03/18 | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 D2S EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as D2S EUROPE 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. |