DDB HOLDING EUROPE LIMITED
| Status | DISSOLVED |
| Company No. | 05514049 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 2005 |
| Age | 18 years, 10 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Feb 2011 |
| Years | 13 years, 3 months, 20 days |
SUMMARY
DDB HOLDING EUROPE LIMITED is an dissolved private limited company with number 05514049. It was incorporated 18 years, 10 months, 25 days ago, on 20 July 2005 and it was dissolved 13 years, 3 months, 20 days ago, on 22 February 2011. The company address is 239 Old Marylebone Road 239 Old Marylebone Road, NW1 5QT.
Company Fillings
Gazette dissolved voluntary
Date: 22 Feb 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 28 Oct 2010
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2010
Action Date: 20 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-20
Documents
Termination director company with name
Date: 02 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Bray
Documents
Capital statement capital company with date currency figure
Date: 10 Nov 2009
Action Date: 10 Nov 2009
Category: Capital
Type: SH19
Date: 2009-11-10
Capital : 2 GBP
Documents
Legacy
Date: 28 Oct 2009
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Oct 2009
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/10/09
Documents
Resolution
Date: 28 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 16 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Michael Bray
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 15 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Joseph Robert Paolino
Documents
Change person secretary company with change date
Date: 09 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Sally Ann Bray
Change date: 2009-10-01
Documents
Legacy
Date: 20 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/07/09; full list of members
Documents
Accounts with accounts type full
Date: 21 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 22 Apr 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 22 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 31/03/09 gbp si 1@1=1 gbp ic 3445000/3445001
Documents
Legacy
Date: 21 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/07/08; full list of members
Documents
Legacy
Date: 03 Jul 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / joseph paolino / 01/06/2008 / HouseName/Number was: , now: 79; Street was: 3 lombardy place, now: iffley road; Post Code was: W2 4AU, now: W6 0PD
Documents
Accounts with accounts type full
Date: 09 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 20 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/07/07; full list of members
Documents
Accounts with accounts type full
Date: 30 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 09 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 20/07/06; full list of members
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Oct 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/06 to 31/12/06
Documents
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