D3 EUROPE LIMITED
DBH WOOD LTD

Hellopages » Greater London » Camden » W1T 6AD

Company number 05011810
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of D3 EUROPE LIMITED are www.d3europe.co.uk, and www.d3-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. D3 Europe Limited is a Private Limited Company. The company registration number is 05011810. D3 Europe Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of D3 Europe Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £10.56k. It is £4.86k against last year. The cash in hand is £24k. It is £15.4k against last year. And the total assets are £31.71k, which is £18.39k against last year. DEAN, Jean-Philippe is a Director of the company. DEAN, Steven Richard is a Director of the company. Secretary DEAN, Colin Richard has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director DEAN, Colin Richard has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


d3 europe Key Finiance

LIABILITIES £10.56k
+85%
CASH £24k
+178%
TOTAL ASSETS £31.71k
+138%
All Financial Figures

Current Directors

Director
DEAN, Jean-Philippe
Appointed Date: 01 February 2007
44 years old
Director
DEAN, Steven Richard
Appointed Date: 01 February 2007
49 years old

Resigned Directors

Secretary
DEAN, Colin Richard
Resigned: 01 January 2013
Appointed Date: 01 February 2007
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 01 February 2007
Appointed Date: 09 January 2004
Director
DEAN, Colin Richard
Resigned: 01 January 2013
Appointed Date: 01 February 2007
79 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 01 February 2007
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Jean-Philippe Dean
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Richard Dean
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D3 EUROPE LIMITED Events

01 Feb 2017
Confirmation statement made on 9 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 33 more events
04 May 2005
Resolutions
  • ELRES ‐ Elective resolution
04 May 2005
Resolutions
  • ELRES ‐ Elective resolution
04 May 2005
Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2005
Return made up to 09/01/05; full list of members
09 Jan 2004
Incorporation

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