Company number 08040871
Status Liquidation
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 8 April 2016; Registered office address changed from 4Th Floor Allan House 10 John Princes Street London W1G 0AH to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 23 April 2015; Statement of affairs with form 4.19. The most likely internet sites of D E THE COMPANY LIMITED are www.dethecompany.co.uk, and www.d-e-the-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. D E The Company Limited is a Private Limited Company.
The company registration number is 08040871. D E The Company Limited has been working since 23 April 2012.
The present status of the company is Liquidation. The registered address of D E The Company Limited is 4th Floor Allan House 10 John Princes Street London W1g 0ah. . BIRRELL, Rodney is a Director of the company. EDGE, Donald Malcolm is a Director of the company. FELSTEAD, Vincent Roy is a Director of the company. ROBINSON, Raymond John is a Director of the company. WATSON, Patricia, Lady is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
D E THE COMPANY LIMITED Events
01 Jun 2016
Liquidators' statement of receipts and payments to 8 April 2016
23 Apr 2015
Registered office address changed from 4Th Floor Allan House 10 John Princes Street London W1G 0AH to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 23 April 2015
22 Apr 2015
Statement of affairs with form 4.19
22 Apr 2015
Appointment of a voluntary liquidator
22 Apr 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-04-09
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LRESEX ‐
Extraordinary resolution to wind up on 2015-04-09
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LRESEX ‐
Extraordinary resolution to wind up on 2015-04-09
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LRESEX ‐
Extraordinary resolution to wind up on 2015-04-09
...
... and 17 more events
10 May 2013
Appointment of Lady Patricia Watson as a director
30 Apr 2013
Statement of capital following an allotment of shares on 29 April 2013
30 Apr 2013
Director's details changed for Mr Donald Malcolm Edge on 23 April 2012
26 Mar 2013
Company name changed love finds the cure LIMITED\certificate issued on 26/03/13
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RES15 ‐
Change company name resolution on 2013-03-25
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NM01 ‐
Change of name by resolution
23 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted