Company number 03012910
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address KABAN & COMPANY, ANDRE HOUSE SUITE E, 19-25 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, AL9 5BE
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of DEAN & DON LTD. are www.deandon.co.uk, and www.dean-don.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Dean Don Ltd is a Private Limited Company.
The company registration number is 03012910. Dean Don Ltd has been working since 23 January 1995.
The present status of the company is Active. The registered address of Dean Don Ltd is Kaban Company Andre House Suite E 19 25 Salisbury Square Hatfield Hertfordshire Al9 5be. The company`s financial liabilities are £58.2k. It is £-0.63k against last year. The cash in hand is £13.78k. It is £-18.46k against last year. And the total assets are £50.91k, which is £-18.49k against last year. TOPKAYA, Jamie Yusuf is a Secretary of the company. TOPKAYA, Mustafa is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary ASLAN, Leyla has been resigned. Secretary TOPKAYA, Gazel has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director ASLAN, Leyla has been resigned. The company operates in "Security dealing on own account".
dean & don Key Finiance
LIABILITIES
£58.2k
-2%
CASH
£13.78k
-58%
TOTAL ASSETS
£50.91k
-27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 31 January 1995
Appointed Date: 23 January 1995
Secretary
ASLAN, Leyla
Resigned: 01 June 1995
Appointed Date: 31 January 1995
Secretary
TOPKAYA, Gazel
Resigned: 24 November 2003
Appointed Date: 01 June 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 31 January 1995
Appointed Date: 23 January 1995
Director
ASLAN, Leyla
Resigned: 01 June 1995
Appointed Date: 31 January 1995
56 years old
Persons With Significant Control
Mr Mustafa Topkaya
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
DEAN & DON LTD. Events
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 October 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
24 Nov 2015
Total exemption small company accounts made up to 31 October 2015
03 Sep 2015
Registered office address changed from Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER to C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE on 3 September 2015
...
... and 64 more events
08 Mar 1995
New secretary appointed;director resigned;new director appointed
08 Mar 1995
Registered office changed on 08/03/95 from: 31 church road hendon london NW4 4EB
22 Feb 1995
Company name changed baseglobe LIMITED\certificate issued on 23/02/95
22 Feb 1995
Company name changed\certificate issued on 22/02/95
23 Jan 1995
Incorporation