D.E INVESTMENTS UK
Company is dissolved
General Information
NAME
D.E INVESTMENTS UK
COMPANY NUMBER
04422679
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/04/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2014
ACCOUNTS MADE UP TO
03/07/2010
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PREVIOUS NAMES
20/12/2002
09/10/2013
SARA LEE INVESTMENTS
View all previous names
KENT
BR3 3PS
257B Croydon Road
Beckenham
Kent
BR3 3PS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 29/08/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 18/07/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
Credit Risk Overview
Want to learn more about D.E INVESTMENTS UK?
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 INVESTMENTS UK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.E INVESTMENTS UK?
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 Nov 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 211 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
26/04/2002 - 05/12/2006 (4 years and 7 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/04/2002 - 17/03/2005 (2 years and 10 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/04/2002 - 12/08/2002 (3 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 29/08/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 18/07/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 17/07/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 14/05/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 07/03/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 07/03/2024 | New Board Member Sandrine Marcelle Veronique Cotter (911819863) Appointed |
| 29/02/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 29/02/2024 | New Board Member Sandrine Marcelle Veronique Cotter (911819863) Appointed |
| 22/02/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 20/02/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 18/01/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 04/01/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 04/01/2024 | New Board Member Sandrine Marcelle Veronique Cotter (911819863) Appointed |
| 03/08/2023 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 15/06/2023 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 27/03/2023 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 03/12/2014 | Change in Reg. Office |
| 27/05/2014 | New Annual Return filed |
| 30/09/2013 | Robert Walter Craddock (916399385) has left the board |
| 13/08/2013 | Mitchell Lane Marcus (915063033) has left the board |
| 13/08/2013 | Marcel Christiaan Brinkman (913371280) has left the board |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
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