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DM EUROPE LIMITED - Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG, United Kingdom
Company Information
- Company registration number
- 05268367
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pembroke Building
- Kensington Village Avonmore Road
- London
- W14 8DG Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG UK
Management
- Managing Directors
- ELKAN BOISEN, Thomas
- ISLIP, Michael
- STURGEON, Ewen Cameron
- Company secretaries
- MUNIS, Joanne
- RAJ, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-25
- Dissolved on
- 2018-01-16
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Publics Groupes.A
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EVER 2511 LIMITED
- Legal Entity Identifier (LEI)
- 2138007TBQQPAYGRX114
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-10-25
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DM EUROPE LIMITED Company Description
- DM EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05268367. Its current trading status is "closed". It was registered 2004-10-25. It was previously called EVER 2511 LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at Pembroke Building .
Get DM EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dm Europe Limited - Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG, United Kingdom
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https://www.kompany.co.uk/p/uk/05268367#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05268367#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05268367#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-01-16) - GAZ2(A)
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
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confirmation-statement-with-updates (2017-05-10) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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gazette-notice-voluntary (2017-10-31) - GAZ1(A)
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accounts-with-accounts-type-full (2017-07-11) - AA
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dissolution-application-strike-off-company (2017-10-23) - DS01
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confirmation-statement-with-updates (2017-06-21) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-04) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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accounts-with-accounts-type-full (2015-07-06) - AA
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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accounts-with-accounts-type-full (2014-07-07) - AA
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appoint-person-secretary-company-with-name-date (2014-02-12) - AP03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
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termination-director-company-with-name-termination-date (2013-11-08) - TM01
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termination-secretary-company-with-name-termination-date (2013-11-29) - TM02
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termination-director-company-with-name-termination-date (2013-11-29) - TM01
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appoint-person-director-company-with-name-date (2013-11-29) - AP01
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appoint-person-director-company-with-name-date (2013-12-27) - AP01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name-date (2012-06-18) - AP03
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accounts-with-accounts-type-full (2012-07-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-full (2011-07-08) - AA
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appoint-person-secretary-company-with-name (2011-05-13) - AP03
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termination-secretary-company-with-name (2011-05-13) - TM02
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-full (2010-07-26) - AA
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appoint-person-director-company-with-name (2010-06-28) - AP01
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miscellaneous (2010-06-10) - MISC
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accounts-with-accounts-type-full (2010-05-05) - AA
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appoint-person-secretary-company-with-name (2010-11-05) - AP03
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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termination-director-company-with-name (2009-11-16) - TM01
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termination-secretary-company-with-name (2009-11-16) - TM02
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accounts-with-accounts-type-full (2009-06-19) - AA
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auditors-resignation-company (2009-05-08) - AUD
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-full (2008-10-28) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-22) - AA
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legacy (2007-09-25) - 288a
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legacy (2007-09-25) - 288b
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legacy (2007-10-15) - 287
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legacy (2007-11-08) - 288b
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legacy (2007-11-08) - 288c
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legacy (2007-11-08) - 363a
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legacy (2007-12-13) - 288a
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legacy (2007-10-15) - 288a
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keyboard_arrow_right 2006
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legacy (2006-12-10) - 363s
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legacy (2006-01-16) - 288b
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keyboard_arrow_right 2005
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legacy (2005-01-04) - 88(2)R
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statement-of-affairs (2005-01-04) - SA
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legacy (2005-05-04) - 288b
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legacy (2005-05-11) - 288a
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legacy (2005-05-11) - 288b
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legacy (2005-11-15) - 395
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legacy (2005-11-17) - 288a
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legacy (2005-11-30) - 363s
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-11-08) - CERTNM
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legacy (2004-12-06) - 288b
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legacy (2004-12-06) - 287
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legacy (2004-12-06) - 225
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resolution (2004-12-06) - RESOLUTIONS
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legacy (2004-12-20) - 288a
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legacy (2004-12-21) - 288a
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legacy (2004-12-23) - 288a
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incorporation-company (2004-10-25) - NEWINC
