Dissolved
Dissolved 2016-05-17
Free data on 57M+ companies
Home > England & Wales Companies > DYRBERG/KERN UK LTD
Company Information for DYRBERG/KERN UK LTD
LONDON, ENGLAND, EC4M,
|
Company Registration Number
 05110370 Private Limited Company
Dissolved 2016-05-17 |
Company Overview
About Dyrberg/kern Uk Ltd
DYRBERG/KERN UK LTD was founded on 2004-04-23 and had its registered office in London. The company was dissolved on the 2016-05-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DYRBERG/KERN UK LTD | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 05110370 | |
|---|---|---|
| Date formed | 2004-04-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2016-05-17 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-08-14 10:18:19 |
| Companies House |
|
Menu
|
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. |
Company Officers of DYRBERG/KERN UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HENNING KERN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COSEC DIRECT LIMITED |
Company Secretary | ||
MICHAEL BROCK JEPPESEN |
Director | ||
DAYMIENNE ELAINE MCDONALD |
Director | ||
JOHNNY SOERENSEN |
Director | ||
JAN FREDERIK HAGELUND |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC DIRECT LIMITED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 21/05/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 35 CATHERINE PLACE LONDON SW1E 6DY | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/04/15 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR HENNING KERN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEPPESEN | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 23/04/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| AR01 | 23/04/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| AR01 | 23/04/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| AR01 | 23/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 23/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY SOERENSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAYMIENNE MCDONALD | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL BROCK JEPPESEN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DANNIE MCDONALD / 01/12/2008 | |
| 288a | DIRECTOR APPOINTED MISS DANNIE MCDONALD | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 4 BUCKINGHAM PLACE LONDON SW1E 6HR | |
| 363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods
Licences & Regulatory approval
We could not find any licences issued to DYRBERG/KERN UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-10-07 |
| Proposal to Strike Off | 2014-07-01 |
Fines / Sanctions
No fines or sanctions have been issued against DYRBERG/KERN UK LTD 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 |
|---|---|---|---|
| DEED OF RENTAL DEPOSIT | Outstanding | THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED AS GENERAL PARTNER OF THE DESIGNER RETAIL OUTLET CENTRES (YORK) LIMITED PARTNERSHIP |
Filed Financial Reports
|
|
|
|
|
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 DYRBERG/KERN UK LTD
Intangible Assets
Patents
We have not found any records of DYRBERG/KERN UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for DYRBERG/KERN UK LTD
Income
Government Income
We have not found government income sources for DYRBERG/KERN UK LTD. 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 (46190 - Agents involved in the sale of a variety of goods) as DYRBERG/KERN UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DYRBERG/KERN UK LTD 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DYRBERG/KERN UK LTD | Event Date | 2014-10-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DYRBERG/KERN UK LTD | Event Date | 2014-07-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYRBERG/KERN UK LTD 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 DYRBERG/KERN UK LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.