D2L EUROPE LTD
LONDON DESIRE2LEARN UK LTD

Hellopages » City of London » City of London » EC4A 3TW

Company number 07542144
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Previous accounting period extended from 31 December 2016 to 31 January 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of D2L EUROPE LTD are www.d2leurope.co.uk, and www.d2l-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D2l Europe Ltd is a Private Limited Company. The company registration number is 07542144. D2l Europe Ltd has been working since 24 February 2011. The present status of the company is Active. The registered address of D2l Europe Ltd is 5 New Street Square London Ec4a 3tw. . TRICK, William is a Secretary of the company. BAKER, John is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRICK, William
Appointed Date: 07 April 2011

Director
BAKER, John
Appointed Date: 07 April 2011
48 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 07 April 2011
Appointed Date: 24 February 2011

Director
BURSBY, Richard Michael
Resigned: 07 April 2011
Appointed Date: 24 February 2011
57 years old

Director
HUNTSMOOR LIMITED
Resigned: 07 April 2011
Appointed Date: 24 February 2011

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 07 April 2011
Appointed Date: 24 February 2011

Persons With Significant Control

John Baker
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

D2L EUROPE LTD Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
01 Feb 2017
Previous accounting period extended from 31 December 2016 to 31 January 2017
11 Oct 2016
Accounts for a small company made up to 31 December 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

09 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 12 more events
16 May 2011
Termination of appointment of Richard Bursby as a director
16 May 2011
Appointment of William Trick as a secretary
16 May 2011
Appointment of John Baker as a director
16 May 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
24 Feb 2011
Incorporation