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DENTSU HOLDINGS EUROPE LIMITED - 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 02061305
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8 Salisbury Square
- London
- EC4Y 8BB 8 Salisbury Square, London, EC4Y 8BB UK
Management
- Managing Directors
- OKUZONO, Masashi
- Company secretaries
- SIMMLAW SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-10-03
- Dissolved on
- 2013-12-10
- SIC/NACE
- 7440
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DENTSU EUROPE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2011-09-30
- Last Date: 2009-12-31
- Last Return Made Up To:
- 2010-12-31
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DENTSU HOLDINGS EUROPE LIMITED Company Description
- DENTSU HOLDINGS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02061305. Its current trading status is "closed". It was registered 1986-10-03. It was previously called DENTSU EUROPE HOLDINGS LIMITED. It has declared SIC or NACE codes as "7440". It has 1 director and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2010-12-31.It can be contacted at 8 Salisbury Square .
Get DENTSU HOLDINGS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-12-10) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2013-09-10) - 4.71
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liquidation-miscellaneous (2013-09-13) - LIQ MISC
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liquidation-court-order-miscellaneous (2013-09-13) - LIQ MISC OC
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liquidation-voluntary-appointment-of-liquidator (2013-09-13) - 600
keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-10-29) - 4.68
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-12) - AD01
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liquidation-voluntary-appointment-of-liquidator (2011-10-11) - 600
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liquidation-voluntary-declaration-of-solvency (2011-10-11) - 4.70
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resolution (2011-10-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-01-21) - AR01
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capital-allotment-shares (2010-05-20) - SH01
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resolution (2010-05-20) - RESOLUTIONS
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termination-director-company-with-name (2010-08-12) - TM01
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accounts-with-accounts-type-group (2010-10-01) - AA
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appoint-person-director-company-with-name (2010-08-12) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-17) - TM01
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appoint-person-director-company-with-name (2009-11-17) - AP01
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accounts-with-accounts-type-group (2009-05-28) - AA
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-01) - AA
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legacy (2008-01-22) - 363a
-
legacy (2008-11-24) - 288a
-
legacy (2008-11-24) - 288b
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legacy (2008-12-11) - 288a
-
legacy (2008-12-22) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-12) - 288a
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legacy (2007-09-14) - 288b
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legacy (2007-09-14) - 288a
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accounts-with-accounts-type-group (2007-04-16) - AA
-
legacy (2007-02-06) - 363s
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legacy (2007-02-06) - 363(287)
keyboard_arrow_right 2006
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legacy (2006-02-01) - 363s
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accounts-with-accounts-type-group (2006-06-02) - AA
-
legacy (2006-07-24) - 288a
-
legacy (2006-07-24) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-17) - 288b
-
legacy (2005-01-12) - 288b
-
legacy (2005-02-01) - 363s
-
accounts-with-accounts-type-group (2005-05-19) - AA
-
legacy (2005-01-12) - 288a
-
resolution (2005-08-17) - RESOLUTIONS
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resolution (2005-12-28) - RESOLUTIONS
-
legacy (2005-05-19) - 287
-
legacy (2005-09-01) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-12) - 363(288)
-
legacy (2004-11-23) - 288c
-
legacy (2004-11-04) - 288b
-
legacy (2004-11-04) - 288a
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accounts-with-accounts-type-group (2004-07-07) - AA
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accounts-with-accounts-type-group (2004-05-27) - AA
-
legacy (2004-01-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 363s
-
legacy (2003-02-11) - 288a
-
legacy (2003-02-11) - 288b
-
legacy (2003-06-18) - 288a
-
legacy (2003-06-18) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-22) - 88(2)R
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resolution (2002-04-22) - RESOLUTIONS
-
resolution (2002-08-28) - RESOLUTIONS
-
legacy (2002-02-21) - 363s
-
legacy (2002-06-21) - 288b
-
legacy (2002-04-22) - 123
-
legacy (2002-07-01) - 288a
-
legacy (2002-08-28) - 88(2)R
-
legacy (2002-08-22) - 288b
-
legacy (2002-08-22) - 288a
-
legacy (2002-08-28) - 123
-
legacy (2002-11-01) - 288a
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accounts-with-accounts-type-group (2002-11-15) - AA
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auditors-resignation-company (2002-07-10) - AUD
keyboard_arrow_right 2001
-
legacy (2001-02-01) - 363s
-
certificate-change-of-name-company (2001-02-02) - CERTNM
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accounts-with-accounts-type-group (2001-08-17) - AA
-
legacy (2001-10-19) - 288a
-
legacy (2001-10-30) - 288b
-
legacy (2001-10-19) - 288b
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-29) - CERTNM
-
accounts-with-accounts-type-full-group (2000-10-30) - AA
-
legacy (2000-07-07) - 288b
-
legacy (2000-01-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-22) - AA
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legacy (1999-03-08) - 88(2)R
-
legacy (1999-01-12) - 363s
-
legacy (1999-08-11) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-11) - 363(288)
-
legacy (1998-01-11) - 363s
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legacy (1998-03-11) - 88(2)R
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resolution (1998-03-11) - RESOLUTIONS
-
legacy (1998-03-11) - 123
-
legacy (1998-07-09) - 123
-
legacy (1998-07-09) - 88(2)R
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accounts-with-accounts-type-full-group (1998-09-11) - AA
keyboard_arrow_right 1997
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resolution (1997-04-14) - RESOLUTIONS
-
legacy (1997-02-18) - 288c
-
legacy (1997-04-14) - 123
-
legacy (1997-04-25) - 88(2)R
-
legacy (1997-07-28) - 288c
-
legacy (1997-09-25) - 288b
-
accounts-with-accounts-type-full-group (1997-10-21) - AA
-
legacy (1997-04-14) - 88(2)R
keyboard_arrow_right 1996
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resolution (1996-06-24) - RESOLUTIONS
-
legacy (1996-01-11) - 363(190)
-
legacy (1996-01-11) - 363s
-
legacy (1996-05-10) - 288
-
legacy (1996-05-15) - 288
-
legacy (1996-05-16) - 288
-
legacy (1996-06-24) - 123
-
legacy (1996-12-27) - 363s
-
legacy (1996-06-28) - 88(2)R
-
accounts-with-accounts-type-full (1996-07-19) - AA
-
legacy (1996-10-23) - 288a
-
legacy (1996-10-23) - 288b
-
legacy (1996-11-18) - 288b
-
legacy (1996-11-20) - 225
-
legacy (1996-12-18) - 88(2)R
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-27) - 363(288)
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legacy (1995-02-27) - 363s
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accounts-with-accounts-type-full (1995-07-14) - AA
-
legacy (1995-09-25) - 288
keyboard_arrow_right 1994
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legacy (1994-01-17) - 363(190)
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legacy (1994-01-17) - 363(353)
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accounts-with-accounts-type-full (1994-08-12) - AA
-
legacy (1994-11-01) - 288
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certificate-change-of-name-company (1994-11-01) - CERTNM
-
legacy (1994-01-17) - 363(288)
-
legacy (1994-12-08) - 288
-
legacy (1994-12-12) - 288
-
legacy (1994-11-18) - 287
-
legacy (1994-01-17) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-15) - 288
-
legacy (1993-09-07) - 288
-
legacy (1993-08-12) - 287
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accounts-with-accounts-type-full (1993-07-19) - AA
-
resolution (1993-01-15) - RESOLUTIONS
-
legacy (1993-01-17) - 363s
-
legacy (1993-08-12) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-14) - 363b
-
legacy (1992-01-14) - 288
-
legacy (1992-09-18) - 288
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accounts-with-accounts-type-full (1992-10-19) - AA
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accounts-with-accounts-type-full (1992-01-28) - AA
keyboard_arrow_right 1991
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legacy (1991-06-13) - 288
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legacy (1991-07-04) - 363a
keyboard_arrow_right 1990
-
legacy (1990-04-30) - 363
-
legacy (1990-07-04) - 288
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accounts-with-accounts-type-full (1990-10-18) - AA
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accounts-with-accounts-type-full (1990-04-10) - AA
keyboard_arrow_right 1989
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legacy (1989-06-23) - 288
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legacy (1989-05-23) - 288
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accounts-with-accounts-type-full (1989-01-13) - AA
keyboard_arrow_right 1988
-
legacy (1988-04-26) - 288
-
legacy (1988-04-22) - 287
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legacy (1988-04-26) - 363
keyboard_arrow_right 1986
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certificate-incorporation (1986-10-03) - CERTINC