D.E FINANCE UK LIMITED
Company is dissolved
General Information
NAME
D.E FINANCE UK LIMITED
COMPANY NUMBER
00300959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/05/1935
(89 years and 7 months old)
WEBSITE
https://www.saralee.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
29/05/2008
09/10/2013
SARA LEE UK FINANCE LIMITED
View all previous names
BERKSHIRE
SL6 4AY
Horizon
Honey Lane
Hurley
Maidenhead, Berkshire
SL6 6RJ
Quantum House 60 Norden Road
Maidenhead
Berkshire
SL6 4AY
SL6 4AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACOB DOUWE EGBERTS BV | N/A | N/A |
| D.E FINANCE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 06/11/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 18/09/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
Credit Risk Overview
Want to learn more about D.E FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D.E FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.E FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1940 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Jul 1953 |
Resigned | Secretary |
Current: 3 Past: 114 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Dec 1960 |
Resigned | Secretary |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACOB DOUWE EGBERTS BV | N/A | N/A |
| D.E FINANCE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 06/11/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 18/09/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 12/09/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 11/09/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 21/08/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 14/08/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 13/08/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 01/08/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 09/05/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 24/04/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 03/04/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 14/03/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 07/03/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 07/03/2024 | New Board Member Angela White (924253778) Appointed |
| 20/07/2023 | David Peter Gwynne Jones (916621121) has left the board |
| 05/06/2023 | Gerasimos Sarafoglou (923488819) has left the board |
| 05/06/2023 | New Board Member Angela White (924253778) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 13/09/2022 | New Company Secretary SISEC LIMITED (929995972) Appointed |
| 10/08/2022 | New Board Member David Peter Gwynne Jones (916621121) Appointed |
| 23/07/2022 | New Accounts filed |
| 23/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Gerasimos Sarafoglou (923488819) Appointed |
| 26/02/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 23/07/2020 | New Board Member Justin Richard Cook (927220631) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 02/08/2019 | Sandrine Marcelle Veronique Cotter (911819863) has left the board |
| 02/08/2019 | New Board Member David Peter Gwynne Jones (926102308) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 24/06/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 03/02/2014 | New Confirmation Statement filed |
| 30/09/2013 | Robert Walter Craddock (916399385) has left the board |
| 21/03/2013 | New Accounts filed |
| 05/02/2013 | New Confirmation Statement filed |
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