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Dato Capital United Kingdom

D.e Investments UK

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Reports

Extended Company Report with Annual Accounts D.E INVESTMENTS UK Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2005)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SARA LEE INVESTMENTS

Details

Company type Private Unlimited Company, Dissolved
Company Number 04422679
Record last updated Monday, April 16, 2018 1:29:58 PM UTC
Official Address 257 Croydon Road Kelsey And Eden Park
There are 1,050 companies registered at this street
Postal Code BR33PS
Sector Other business support service activities n.e.c.

Charts

Visits

D.E INVESTMENTS UK (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 26, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 26, 2015 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 1, 2014 Change of registered office address Change of registered office address
Notices Nov 28, 2014 Appointment of liquidators Appointment of liquidators
Notices Nov 28, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Nov 28, 2014 Resolution Resolution
Registry Nov 28, 2014 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 Nov 28, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 28, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 22, 2014 Annual return Annual return
Registry Oct 9, 2013 Company name change Company name change
Registry Oct 9, 2013 Change of name certificate Change of name certificate
Registry Oct 9, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 26, 2013 Resignation of one Director Resignation of one Director
Registry Sep 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2013 Resignation of one Director Resignation of one Director
Registry Aug 9, 2013 Resignation of one Director 2591243... Resignation of one Director 2591243...
Registry Aug 9, 2013 Resignation of one Director Resignation of one Director
Registry May 28, 2013 Annual return Annual return
Registry Jan 1, 2013 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men
Registry Jan 1, 2013 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Jan 1, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 1, 2013 Appointment of a woman Appointment of a woman
Registry Jan 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jan 1, 2013 Appointment of a woman Appointment of a woman
Registry Jan 1, 2013 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Jan 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2013 Resignation of a woman Resignation of a woman
Registry Jan 1, 2013 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Jan 1, 2013 Appointment of a man as Director and Sr Vp Corp Development Appointment of a man as Director and Sr Vp Corp Development
Registry Jan 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Appointment of a man as Senior Vp Corporate Development and Director Appointment of a man as Senior Vp Corporate Development and Director
Registry Jan 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 3, 2012 Change of accounting reference date Change of accounting reference date
Registry Jul 9, 2012 Resolution Resolution
Registry Jul 9, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 28, 2012 Resignation of one Senior Vp Corporate Development and one Director (a man) Resignation of one Senior Vp Corporate Development and one Director (a man)
Registry May 22, 2012 Annual return Annual return
Registry Apr 1, 2012 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Feb 7, 2012 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Resolution Resolution
Registry Dec 20, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 24, 2011 Change of registered office address Change of registered office address
Registry Oct 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 24, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 24, 2011 Resignation of one Director Resignation of one Director
Registry Jul 11, 2011 Resolution Resolution
Registry Jul 11, 2011 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry May 24, 2011 Annual return Annual return
Registry May 24, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Registry Jan 19, 2011 Resignation of one Director 2627151... Resignation of one Director 2627151...
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 6, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Annual return Annual return
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 2630456... Change of particulars for director 2630456...
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 2630434... Change of particulars for director 2630434...
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 2630465... Change of particulars for director 2630465...
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 2630465... Change of particulars for director 2630465...
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry Apr 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 19, 2010 Resignation of one Director Resignation of one Director
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2649709... Change of particulars for director 2649709...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Financials Dec 27, 2008 Annual accounts Annual accounts
Registry Oct 3, 2008 Appointment of a person Appointment of a person
Registry Oct 3, 2008 Resignation of a person Resignation of a person
Registry Aug 8, 2008 Resolution Resolution
Registry Aug 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Appointment of a person Appointment of a person
Registry Jun 30, 2008 Appointment of a person 2609199... Appointment of a person 2609199...
Registry Jun 30, 2008 Appointment of a person Appointment of a person
Registry Jun 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2008 Annual return Annual return
Registry Apr 16, 2008 Resignation of a person Resignation of a person
Registry Oct 12, 2007 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 Oct 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1845549... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1845549...
Registry Oct 12, 2007 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 Oct 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1845551... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1845551...
Registry Oct 12, 2007 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 Sep 18, 2007 Miscellaneous document Miscellaneous document
Registry Aug 23, 2007 Resignation of a person Resignation of a person
Registry Aug 17, 2007 Appointment of a person Appointment of a person
Registry Aug 16, 2007 Miscellaneous document Miscellaneous document
Registry Aug 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 24, 2007 Notice of change of directors or secretaries or in their particulars 1754126... Notice of change of directors or secretaries or in their particulars 1754126...
Registry May 24, 2007 Annual return Annual return
Registry May 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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