DENTSU INTERNATIONAL GROUP NOMINEES LIMITED
Overview
| Company Name | DENTSU INTERNATIONAL GROUP NOMINEES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02187402 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DENTSU INTERNATIONAL GROUP NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DENTSU INTERNATIONAL GROUP NOMINEES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENTSU INTERNATIONAL GROUP NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AEGIS GROUP NOMINEES LIMITED | Feb 28, 1991 | Feb 28, 1991 |
| W C R S NOMINEES LIMITED | Jan 29, 1988 | Jan 29, 1988 |
| RAPID 4359 LIMITED | Nov 03, 1987 | Nov 03, 1987 |
What are the latest accounts for DENTSU INTERNATIONAL GROUP NOMINEES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Dec 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for DENTSU INTERNATIONAL GROUP NOMINEES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2022 |
| Next Confirmation Statement Due | Jan 14, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2021 |
| Overdue | Yes |
What are the latest filings for DENTSU INTERNATIONAL GROUP NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stuart Anthony Jarrold as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Elizabeth Hitchon as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||
Appointment of a voluntary liquidator | 10 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 01, 2024 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 01, 2023 | 9 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF | 2 pages | AD02 | ||||||||||
Registered office address changed from 10 Triton Street Regent's Place London United Kingdom NW1 3BF to 1 More London Place London SE1 2AF on Sep 14, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Stuart Anthony Jarrold on Jun 21, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Dentsu International Limited as a person with significant control on Oct 20, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Dentsu Aegis Network Ltd as a person with significant control on Oct 20, 2020 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Who are the officers of DENTSU INTERNATIONAL GROUP NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Paul Richard | Director | More London Place SE1 2AF London 1 | England | British | Company Director | 266512880001 | ||||
| PRIDAY, Nicholas Charles | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Director | 115781080004 | ||||
| HITCHON, Mary Elizabeth | Secretary | More London Place SE1 2AF London 1 | 268471980001 | |||||||
| MOBERLY, Andrew John | Secretary | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | 153840400001 | |||||||
| RICHARDSON, Elizabeth Anne | Secretary | Oakwood Southend Road CM11 2PR Billericay Essex | British | 3685210001 | ||||||
| ROSS, John Howard | Secretary | 9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire | British | 2826100002 | ||||||
| ROWLAND, John Percival | Secretary | 49 Ediva Road DA13 0NA Meopham Kent | British | Chartered Secretary | 34533150001 | |||||
| THOMAS, Caroline Emma Roberts | Secretary | Broomsleigh Street NW6 1QQ London 5 United Kingdom | 146773020001 | |||||||
| BISHOP, Michael John Venables | Director | 14 Lodge Close Bengeo SG14 3DH Hertford Hertfordshire | British | Chartered Accountant | 3685220001 | |||||
| CHOPRA, Peter David | Director | 15 Alexandra Road TW9 2BT Richmond Surrey | British | Chartered Accountant | 66380070002 | |||||
| DAY, Colin Richard | Director | 2 Appleton Close Snells Lane HP7 9QQ Amersham Buckinghamshire | British | Accountant | 75847720001 | |||||
| GERMERAAD, Hans-Willem Wiebe | Director | Molen Werf 4 Edam 11356m Netherlands | Dutch | Managing Director | 78930590001 | |||||
| HICKS, Jeremy David | Director | Flat 4 Espirit House Keswick Road Putney SW15 2JL London | England | British | Accountant | 123025340001 | ||||
| JARROLD, Stuart Anthony | Director | More London Place SE1 2AF London 1 | England | British | Director | 156453370002 | ||||
| KARLSEN, Stig Boegh | Director | 115 Long Neck Point Road 06820 Darien Connecticut Usa | Danish | Director | 69819860001 | |||||
| LEFEBVRE, Michael | Director | 60 Rue Caulincourt Paris 75018 France | French | Finance Director | 31569080001 | |||||
| MILTON, Ashley | Director | 100 Langley Way WD17 3EE Watford Hertfordshire | British | Accountant | 85624780001 | |||||
| PARRY, Michael | Director | 12 Albion Square E8 4ES London | England | British | Accountant | 78849080002 | ||||
| RICHARDS, Colin Edward George | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | United Kingdom | British | Head Of Group Tax | 154634760001 | ||||
| RICHARDSON, Elizabeth Anne | Director | Oakwood Southend Road CM11 2PR Billericay Essex | British | Company Director | 3685210001 | |||||
| ROSS, John Howard | Director | 16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire | British | Secretary | 2826100001 | |||||
| ROWLAND, John Percival | Director | 49 Ediva Road DA13 0NA Meopham Kent | United Kingdom | British | Chartered Secretary | 34533150001 | ||||
| SILVER, Mark Jonathan | Director | 86 Mount Ararat Road TW10 6PH Richmond Surrey | British | Chartered Accountant | 42369970001 | |||||
| WEIN, David Mark | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | United States | British | Company Director | 171247070001 |
Who are the persons with significant control of DENTSU INTERNATIONAL GROUP NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentsu International Limited | Jun 06, 2016 | Triton Street Regent's Place NW1 3BF London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DENTSU INTERNATIONAL GROUP NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0