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