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Dentsu Holdings Europe LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

DENTSU EUROPE LIMITED
DENTSU EUROPE HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02061305
Record last updated Sunday, November 12, 2017 4:48:45 AM UTC
Official Address 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 1,146 companies registered at this street
Postal Code EC4Y8BB
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DENTSU HOLDINGS EUROPE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 10, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 13, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Sep 13, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 13, 2013 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Sep 10, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 29, 2012 Liquidator's progress report Liquidator's progress report
Registry Oct 12, 2011 Change of registered office address Change of registered office address
Registry Oct 11, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 11, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 11, 2011 Resolution Resolution
Registry Feb 14, 2011 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Resignation of one Director Resignation of one Director
Registry Aug 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2010 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Jul 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2010 Return of allotment of shares Return of allotment of shares
Registry May 20, 2010 Resolution Resolution
Registry Jan 21, 2010 Annual return Annual return
Registry Nov 17, 2009 Resignation of one Director Resignation of one Director
Registry Nov 17, 2009 Resignation of one Director 2029800... Resignation of one Director 2029800...
Registry Nov 17, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 Resignation of 2 people: one Company Executive and one Director (a man) Resignation of 2 people: one Company Executive and one Director (a man)
Financials May 28, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Annual return Annual return
Registry Dec 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 2008 Appointment of a person Appointment of a person
Registry Nov 24, 2008 Resignation of a person Resignation of a person
Registry Nov 24, 2008 Resignation of a person 8126691... Resignation of a person 8126691...
Registry Nov 24, 2008 Appointment of a person Appointment of a person
Registry Sep 18, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Annual return Annual return
Registry Oct 12, 2007 Appointment of a person Appointment of a person
Registry Oct 1, 2007 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 14, 2007 Resignation of a person Resignation of a person
Registry Sep 14, 2007 Appointment of a person Appointment of a person
Registry Sep 3, 2007 Resignation of one Financial Advisor and one Director (a man) Resignation of one Financial Advisor and one Director (a man)
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Feb 6, 2007 Annual return Annual return
Registry Jul 24, 2006 Appointment of a person Appointment of a person
Registry Jul 24, 2006 Appointment of a person 1802015... Appointment of a person 1802015...
Registry Jul 24, 2006 Resignation of a person Resignation of a person
Registry Jun 28, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 2, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Annual return Annual return
Registry Dec 28, 2005 Resolution Resolution
Registry Dec 28, 2005 Resolution 1801468... Resolution 1801468...
Registry Sep 1, 2005 Appointment of a person Appointment of a person
Registry Aug 17, 2005 Resolution Resolution
Registry Aug 17, 2005 Resolution 1844515... Resolution 1844515...
Registry Aug 17, 2005 Resolution Resolution
Registry Aug 17, 2005 Resignation of a person Resignation of a person
Registry Aug 17, 2005 Resignation of a person 1831817... Resignation of a person 1831817...
Registry Jul 29, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials May 19, 2005 Annual accounts Annual accounts
Registry May 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2005 Annual return Annual return
Registry Jan 12, 2005 Appointment of a person Appointment of a person
Registry Jan 12, 2005 Resignation of a person Resignation of a person
Registry Dec 14, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 14, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 2004 Notice of change of directors or secretaries or in their particulars 1766033... Notice of change of directors or secretaries or in their particulars 1766033...
Registry Nov 4, 2004 Resignation of a person Resignation of a person
Registry Nov 4, 2004 Appointment of a person Appointment of a person
Registry Nov 4, 2004 Resignation of a person Resignation of a person
Registry Nov 4, 2004 Resignation of a person 1879587... Resignation of a person 1879587...
Registry Sep 13, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 7, 2004 Annual accounts Annual accounts
Financials May 27, 2004 Annual accounts 1787987... Annual accounts 1787987...
Registry Jan 12, 2004 Annual return Annual return
Registry Jun 18, 2003 Resignation of a person Resignation of a person
Registry Jun 18, 2003 Appointment of a person Appointment of a person
Registry Jun 12, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 12, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2003 Resignation of a person Resignation of a person
Registry Feb 11, 2003 Appointment of a person Appointment of a person
Registry Feb 11, 2003 Appointment of a person 1753044... Appointment of a person 1753044...
Registry Feb 11, 2003 Appointment of a person Appointment of a person
Registry Jan 20, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jan 20, 2003 Resignation of one Finace Director and one Director (a man) Resignation of one Finace Director and one Director (a man)
Registry Jan 10, 2003 Annual return Annual return
Financials Nov 15, 2002 Annual accounts Annual accounts
Registry Nov 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2002 Appointment of a person Appointment of a person
Registry Aug 28, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 28, 2002 Resolution Resolution
Registry Aug 28, 2002 Resolution 1766226... Resolution 1766226...
Registry Aug 28, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 22, 2002 Appointment of a person Appointment of a person
Registry Aug 22, 2002 Resignation of a person Resignation of a person
Registry Jul 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 1, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2002 Appointment of a man as Vice Chairman and Director Appointment of a man as Vice Chairman and Director
Registry Jul 1, 2002 Appointment of a person Appointment of a person
Registry Jun 21, 2002 Resignation of a person Resignation of a person

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