DTE LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 07940552
Status Liquidation
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Registered office address changed from 26 North End Road London NW11 7PT to One Great Cumberland Place Marble Arch London W1H 7LW on 18 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of DTE LONDON LIMITED are www.dtelondon.co.uk, and www.dte-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Dte London Limited is a Private Limited Company. The company registration number is 07940552. Dte London Limited has been working since 08 February 2012. The present status of the company is Liquidation. The registered address of Dte London Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . GOLDIE, Julian is a Director of the company. PATEL, Pankaj Jivabhai is a Director of the company. ROSEN, Stephen is a Director of the company. Director TAYLOR, Anthony John has been resigned. Director WOOLF, Howard Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GOLDIE, Julian
Appointed Date: 08 February 2012
56 years old
Director
PATEL, Pankaj Jivabhai
Appointed Date: 08 February 2012
77 years old
Director
ROSEN, Stephen
Appointed Date: 08 February 2012
75 years old

Resigned Directors

Director
TAYLOR, Anthony John
Resigned: 14 March 2016
Appointed Date: 08 February 2012
77 years old
Director
WOOLF, Howard Michael
Resigned: 15 January 2016
Appointed Date: 08 February 2012
57 years old

DTE LONDON LIMITED Events

26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
18 Apr 2016
Registered office address changed from 26 North End Road London NW11 7PT to One Great Cumberland Place Marble Arch London W1H 7LW on 18 April 2016
12 Apr 2016
Appointment of a voluntary liquidator
12 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
12 Apr 2016
Declaration of solvency
...
... and 9 more events
18 Feb 2013
Director's details changed for Mr Pankaj Jivabhai Patel on 8 February 2013
18 Feb 2013
Director's details changed for Mr Julian Goldie on 8 February 2013
30 May 2012
Current accounting period extended from 28 February 2013 to 30 April 2013
10 May 2012
Particulars of a mortgage or charge / charge no: 1
08 Feb 2012
Incorporation

DTE LONDON LIMITED Charges

20 April 2012
Debenture
Delivered: 10 May 2012
Status: Satisfied on 12 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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