DME (EUROPE) LIMITED
Overview
| Company Name | DME (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05688428 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DME (EUROPE) LIMITED?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is DME (EUROPE) LIMITED located?
| Registered Office Address | Stirling House, 9 Burroughs Gardens Hendon NW4 4AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DME (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for DME (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Notification of Cheryl Farrell as a person with significant control on Sep 03, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of David Alan Shanks as a person with significant control on Sep 03, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Mr Dermot Farrell as a secretary on Sep 03, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Suzy Jane Shanks as a secretary on Sep 03, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Alan Shanks as a director on Sep 03, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU to Stirling House, 9 Burroughs Gardens Hendon London NW4 4AU on Jun 07, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lugi Scaglia as a director on Feb 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giacomo Alfred Scaglia as a director on Feb 26, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DME (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Dermot | Secretary | 9 Burroughs Gardens Hendon NW4 4AU London Stirling House, England | 262066970001 | |||||||
| FARRELL, Cheryl Dawn | Director | 209 Luton Road AL5 3DE Harpenden Hertfordshire | United Kingdom | British | Director | 50152680002 | ||||
| SHANKS, Suzy Jane | Secretary | 12 Blackmore Way Blackmore End AL4 8LJ Wheathampstead Hertfordshire | British | 58791950002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SCAGLIA, Giacomo Alfred | Director | Via Fumagalli 12 FOREIGN Milano 20143 Italy | Italy | Italian | Director | 110855100001 | ||||
| SCAGLIA, Lugi | Director | Via Argelati 28 FOREIGN Milano 20143 Italy | Italy | Italian | Director | 110855040001 | ||||
| SHANKS, David Alan | Director | 12 Blackmore Way Blackmore End AL4 8LJ Wheathampstead Hertfordshire | England | British | Director | 17080610004 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DME (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Cheryl Dawn Farrell | Sep 03, 2019 | 9 Burroughs Gardens Hendon NW4 4AU London Stirling House, England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Alan Shanks | Jun 09, 2017 | 9 Burroughs Gardens Hendon NW4 4AU London Stirling House, England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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