Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > D.E FINANCE UK LIMITED
Company Information for

D.E FINANCE UK LIMITED

Quantum House 60 Norden Road, Maidenhead, Berkshire, SL6 4AY,
Company Registration Number
00300959
Private Limited Company
Active - Proposal to Strike off

Company Overview

About D.e Finance Uk Ltd
D.E FINANCE UK LIMITED was founded on 1935-05-20 and has its registered office in Berkshire. The organisation's status is listed as "Active - Proposal to Strike off". D.e Finance Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
D.E FINANCE UK LIMITED
 
Legal Registered Office
Quantum House 60 Norden Road
Maidenhead
Berkshire
SL6 4AY
Other companies in SL6
 
Previous Names
SARA LEE UK FINANCE LIMITED09/10/2013
SARA LEE HOUSEHOLD & BODY CARE UK LIMITED29/05/2008
Filing Information
Company Number 00300959
Company ID Number 00300959
Date formed 1935-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/12/2023
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-21 04:11:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.E FINANCE UK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of D.E FINANCE UK LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
Company Secretary 2007-07-16
SANDRINE MARCELLE VERONIQUE COTTER
Director 2010-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WALTER CRADDOCK
Director 2011-10-21 2013-09-01
JULIE APRIL BAKER
Director 2010-12-06 2011-10-21
JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM
Director 2005-08-08 2010-12-06
NICOLAAS VAN HOLSTEIN
Director 2008-03-01 2010-12-06
CAROLINE LOUISE CLARKE
Director 2001-04-01 2008-03-01
THROGMORTON UK LIMITED
Company Secretary 2007-01-12 2007-07-16
HELEN KAY HANDLEY
Director 2005-12-09 2007-03-08
AYOTOLA JAGUN
Company Secretary 2003-09-26 2007-01-12
AYOTOLA JAGUN
Director 2005-12-08 2007-01-12
JAN JOOST MARIE PABST
Director 2003-09-26 2006-10-31
CHITRA SELBY
Director 2001-04-19 2006-07-03
ANTONIUS JOHANNES MARIA VAN BILSEN
Director 1994-04-27 2006-06-14
CHRISTIAN HENRY WELLS
Director 2003-09-26 2005-12-08
HOWARD JUSTIN RUBENSTEIN
Company Secretary 1999-10-11 2003-09-26
HOWARD JUSTIN RUBENSTEIN
Director 1999-10-11 2003-09-26
PETER HAMBY HEPWORTH
Director 2000-10-01 2003-08-29
NICHOLAS GEORGE ALLEN
Director 1996-01-23 2003-08-05
ROBERT ANDREW MASON
Director 1997-03-24 2000-07-15
KATHARINE JANE BROWN
Director 1999-05-21 2000-03-03
KATHARINE JANE BROWN
Company Secretary 1999-05-21 1999-10-11
OSMUND PIERS LIVINGSTON
Director 1991-01-03 1999-05-31
DENISE YVONNE KENNEDY
Company Secretary 1995-06-23 1999-05-21
DENISE YVONNE KENNEDY
Director 1996-01-23 1999-05-21
JOHN MARK EVANS
Company Secretary 1994-02-18 1995-06-23
STEVEN PAUL STANBROOK
Director 1992-04-01 1994-04-27
ROBERT FRANCIS GEORGE WARD DYER
Company Secretary 1991-01-03 1994-02-18
JOHN EDWARD SLATER
Director 1991-01-03 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THROGMORTON SECRETARIES LLP QUBE RESEARCH & TECHNOLOGIES LIMITED Company Secretary 2018-01-01 CURRENT 2015-11-11 Active
THROGMORTON SECRETARIES LLP BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2017-12-19 CURRENT 2017-12-19 Active
THROGMORTON SECRETARIES LLP UNISON INVESTMENTS LIMITED Company Secretary 2017-03-21 CURRENT 2012-06-22 Active
THROGMORTON SECRETARIES LLP KESA SPAIN LIMITED Company Secretary 2016-08-05 CURRENT 2007-06-07 Dissolved 2017-07-18
THROGMORTON SECRETARIES LLP KESA SOURCING LIMITED Company Secretary 2016-08-05 CURRENT 1992-05-06 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP KESA INTERNATIONAL LIMITED Company Secretary 2016-08-05 CURRENT 1999-10-11 Active
THROGMORTON SECRETARIES LLP KESA HOLDINGS LIMITED Company Secretary 2016-08-05 CURRENT 2001-06-07 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP KESA TURKEY LIMITED Company Secretary 2016-08-05 CURRENT 2006-03-30 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP DARTY LIMITED Company Secretary 2016-08-05 CURRENT 2001-06-11 Active
THROGMORTON SECRETARIES LLP CAMBRIDGE PLACE HOLDINGS (UK) LIMITED Company Secretary 2016-04-25 CURRENT 2005-03-29 Active
THROGMORTON SECRETARIES LLP NSS SERV LIMITED Company Secretary 2015-07-14 CURRENT 2003-01-16 Dissolved 2016-01-12
THROGMORTON SECRETARIES LLP NS GP LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-19 Dissolved 2016-07-05
THROGMORTON SECRETARIES LLP NSCGP LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-11 Dissolved 2017-05-30
THROGMORTON SECRETARIES LLP NS NOMINEES LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-12 Dissolved 2017-05-30
THROGMORTON SECRETARIES LLP NS TRUSTEE LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-11 Dissolved 2018-01-09
THROGMORTON SECRETARIES LLP LCDA UK LIMITED Company Secretary 2015-07-08 CURRENT 2015-06-15 Active
THROGMORTON SECRETARIES LLP COMMERCE VENTURES I LTD Company Secretary 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-01-26
THROGMORTON SECRETARIES LLP LCDA PETS UK LTD Company Secretary 2015-04-28 CURRENT 2015-04-17 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP ADC THERAPEUTICS (UK) LIMITED Company Secretary 2015-01-22 CURRENT 2014-12-12 Active
THROGMORTON SECRETARIES LLP GLENNMONT ASSET MANAGEMENT LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
THROGMORTON SECRETARIES LLP OBERWEIS ASSET MANAGEMENT UK LIMITED Company Secretary 2014-10-01 CURRENT 2014-07-18 Active
THROGMORTON SECRETARIES LLP JETSTONE (SERVICES) LTD Company Secretary 2014-07-22 CURRENT 2014-07-10 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP WORLD MATTERS LIMITED Company Secretary 2014-05-12 CURRENT 2014-02-07 Active
THROGMORTON SECRETARIES LLP TPS INVEST SERVICES LTD Company Secretary 2014-03-11 CURRENT 2013-11-13 Dissolved 2015-09-29
THROGMORTON SECRETARIES LLP VICASSET ADVISORS UK LIMITED Company Secretary 2014-02-01 CURRENT 2012-03-23 Active
THROGMORTON SECRETARIES LLP BYBROOK CAPITAL SERVICES (UK) LIMITED Company Secretary 2014-01-23 CURRENT 2013-06-27 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP ALCOVA SERVICES LIMITED Company Secretary 2014-01-09 CURRENT 2011-12-22 Liquidation
THROGMORTON SECRETARIES LLP ADC PRODUCTS (UK) LIMITED Company Secretary 2014-01-01 CURRENT 2000-02-14 Liquidation
THROGMORTON SECRETARIES LLP ADC THERAPEUTICS SERVICES (UK) LIMITED Company Secretary 2013-12-12 CURRENT 2013-12-12 Dissolved 2017-04-04
THROGMORTON SECRETARIES LLP TOR INVESTMENT MANAGEMENT UK CORPORATION LIMITED Company Secretary 2013-11-15 CURRENT 2012-09-11 Dissolved 2017-01-17
THROGMORTON SECRETARIES LLP FIFTY SEVEN 7 SERVICES LIMITED Company Secretary 2013-10-01 CURRENT 2013-08-13 Active
THROGMORTON SECRETARIES LLP ASCENSION HEALTHCARE PLC Company Secretary 2013-09-25 CURRENT 2013-09-25 In Administration
THROGMORTON SECRETARIES LLP EMEA CAPITAL (UK) LIMITED Company Secretary 2013-07-01 CURRENT 2012-05-09 Dissolved 2016-08-30
THROGMORTON SECRETARIES LLP LTS ADVISORY LIMITED Company Secretary 2013-06-28 CURRENT 2013-04-03 Active
THROGMORTON SECRETARIES LLP GBM SECURITIES LIMITED Company Secretary 2013-06-21 CURRENT 2012-04-20 Active
THROGMORTON SECRETARIES LLP JCAM INVESTMENTS LIMITED Company Secretary 2013-04-26 CURRENT 2011-04-27 Active
THROGMORTON SECRETARIES LLP GLENNMONT PARTNERS I LIMITED Company Secretary 2013-04-08 CURRENT 2007-10-01 Active
THROGMORTON SECRETARIES LLP CLEAN ENERGY PARTNERS CEP SERVICES LIMITED Company Secretary 2013-03-20 CURRENT 2012-09-11 Active
THROGMORTON SECRETARIES LLP CLEAN ENERGY PARTNERS CEP 2012 LIMITED Company Secretary 2013-03-20 CURRENT 2012-09-21 Active
THROGMORTON SECRETARIES LLP ARTISAN PARTNERS II LIMITED Company Secretary 2013-01-16 CURRENT 2013-01-16 Active
THROGMORTON SECRETARIES LLP FREEPOINT 100 LIMITED Company Secretary 2012-10-29 CURRENT 2012-10-29 Active
THROGMORTON SECRETARIES LLP CANDLEWICK ASSET MANAGEMENT LIMITED Company Secretary 2012-10-26 CURRENT 2012-09-18 Dissolved 2017-01-24
THROGMORTON SECRETARIES LLP VISIUM UK LIMITED Company Secretary 2012-10-26 CURRENT 2012-10-26 Liquidation
THROGMORTON SECRETARIES LLP VENN FINANCE SERVICES LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
THROGMORTON SECRETARIES LLP ABD CORPORATE SERVICES LIMITED Company Secretary 2012-09-04 CURRENT 2012-06-15 Liquidation
THROGMORTON SECRETARIES LLP TPG-AXON CAPITAL MANAGEMENT (UK),LTD Company Secretary 2012-08-01 CURRENT 2007-05-09 Dissolved 2015-06-03
THROGMORTON SECRETARIES LLP NAYA CAPITAL MANAGEMENT UK LIMITED Company Secretary 2012-05-14 CURRENT 2011-09-15 Active
THROGMORTON SECRETARIES LLP FREEPOINT COMMODITIES CORPORATE LTD Company Secretary 2012-02-09 CURRENT 2012-02-09 Active
THROGMORTON SECRETARIES LLP HADRIAN MANAGEMENT LTD Company Secretary 2012-01-01 CURRENT 2011-06-29 Dissolved 2016-01-26
THROGMORTON SECRETARIES LLP TACONIC CAPITAL SERVICES UK LIMITED Company Secretary 2012-01-01 CURRENT 2001-02-26 Active
THROGMORTON SECRETARIES LLP INTRINSIC STRUCTURES LTD Company Secretary 2012-01-01 CURRENT 2011-06-29 Active
THROGMORTON SECRETARIES LLP CARRHAE CAPITAL MANAGEMENT (UK) LIMITED Company Secretary 2011-12-23 CURRENT 2011-06-01 Active
THROGMORTON SECRETARIES LLP FREEPOINT COMMODITIES SERVICES LTD Company Secretary 2011-11-07 CURRENT 2011-09-09 Active
THROGMORTON SECRETARIES LLP FREEPOINT COMMODITIES ENTERPRISES LTD. Company Secretary 2011-11-07 CURRENT 2011-09-09 Active
THROGMORTON SECRETARIES LLP FREEPOINT COMMODITIES HOLDINGS LTD Company Secretary 2011-11-07 CURRENT 2011-09-09 Active
THROGMORTON SECRETARIES LLP PRO BONO BIO GROUP PLC Company Secretary 2011-10-07 CURRENT 2011-10-07 Active
THROGMORTON SECRETARIES LLP SECOR PARTNERS (UK), LTD Company Secretary 2011-09-01 CURRENT 2010-08-04 Active
THROGMORTON SECRETARIES LLP HAYFIN CAPITAL MANAGEMENT (UK) LIMITED Company Secretary 2011-07-01 CURRENT 2009-02-04 Active
THROGMORTON SECRETARIES LLP AVANTIUM MANAGEMENT (UK) LIMITED Company Secretary 2011-06-13 CURRENT 2011-03-30 Dissolved 2016-01-19
THROGMORTON SECRETARIES LLP WOLFENSOHN UK LIMITED Company Secretary 2011-06-10 CURRENT 2007-06-13 Dissolved 2016-12-20
THROGMORTON SECRETARIES LLP TPG-AXON STAR LTD Company Secretary 2011-05-03 CURRENT 2010-12-15 Dissolved 2015-12-24
THROGMORTON SECRETARIES LLP LANDMARK PARTNERS (EUROPE) LIMITED Company Secretary 2011-03-01 CURRENT 2009-01-07 Active
THROGMORTON SECRETARIES LLP LILJEFORS LIMITED Company Secretary 2010-12-15 CURRENT 2009-11-27 Dissolved 2014-01-07
THROGMORTON SECRETARIES LLP GRENTHON LIMITED Company Secretary 2010-12-10 CURRENT 2009-11-27 Dissolved 2016-01-05
THROGMORTON SECRETARIES LLP ARTISAN PARTNERS LIMITED Company Secretary 2010-11-17 CURRENT 2009-12-11 Active
THROGMORTON SECRETARIES LLP COMAC SERVICES LTD Company Secretary 2010-08-01 CURRENT 2005-12-14 Active
THROGMORTON SECRETARIES LLP KIACTA EUROPE LTD Company Secretary 2010-04-29 CURRENT 2010-04-29 Dissolved 2014-09-09
THROGMORTON SECRETARIES LLP ARAM GLOBAL SERVICES LIMITED Company Secretary 2010-02-09 CURRENT 2009-02-10 Liquidation
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED Company Secretary 2010-01-01 CURRENT 2001-12-18 Active
THROGMORTON SECRETARIES LLP TFG ASSET MANAGEMENT UK LIMITED Company Secretary 2009-11-02 CURRENT 2009-09-22 Active
THROGMORTON SECRETARIES LLP VENN PARTNERS SERVICES LIMITED Company Secretary 2009-10-21 CURRENT 2009-10-16 Liquidation
THROGMORTON SECRETARIES LLP MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED Company Secretary 2009-06-01 CURRENT 2008-08-11 Dissolved 2018-05-05
THROGMORTON SECRETARIES LLP J FITZGIBBONS LIMITED Company Secretary 2009-04-01 CURRENT 2008-07-01 Dissolved 2018-05-22
THROGMORTON SECRETARIES LLP ABACI INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2008-12-19 CURRENT 2008-12-19 Dissolved 2014-03-11
THROGMORTON SECRETARIES LLP TRICADIA EUROPE LTD Company Secretary 2008-12-16 CURRENT 2007-07-11 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP KONA CAPITAL CORPORATE MEMBER LIMITED Company Secretary 2008-11-28 CURRENT 2008-11-28 Dissolved 2018-03-08
THROGMORTON SECRETARIES LLP EISENSTAT CAPITAL PARTNERS LONDON LTD Company Secretary 2008-10-31 CURRENT 2008-08-05 Active
THROGMORTON SECRETARIES LLP TRILOGY GLOBAL ADVISORS UK HOLDINGS LIMITED Company Secretary 2008-09-29 CURRENT 2007-06-26 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP VALIANCE (SERVICES) LIMITED Company Secretary 2008-07-24 CURRENT 2008-04-16 Active
THROGMORTON SECRETARIES LLP RAVENSCOURT CAPITAL SERVICES (UK) LTD. Company Secretary 2008-06-02 CURRENT 2008-02-12 Dissolved 2015-06-24
THROGMORTON SECRETARIES LLP STRATEGIC VALUE PARTNERS (UK MEMBER) LIMITED Company Secretary 2008-03-07 CURRENT 2008-03-07 Dissolved 2015-05-05
THROGMORTON SECRETARIES LLP ROYALCAP (UK) LIMITED Company Secretary 2008-02-07 CURRENT 2007-08-08 Dissolved 2016-01-19
THROGMORTON SECRETARIES LLP DA CAPITAL (SERVICES) LIMITED Company Secretary 2008-02-07 CURRENT 2007-01-25 Liquidation
THROGMORTON SECRETARIES LLP HERITAGE CAPITAL UK LIMITED Company Secretary 2008-01-21 CURRENT 2007-06-04 Dissolved 2014-03-31
THROGMORTON SECRETARIES LLP BLUEGOLD CAPITAL SERVICES LTD Company Secretary 2008-01-15 CURRENT 2007-04-16 Dissolved 2014-02-12
THROGMORTON SECRETARIES LLP ALPINVEST PARTNERS UK LIMITED Company Secretary 2008-01-07 CURRENT 2007-09-10 Dissolved 2015-05-18
THROGMORTON SECRETARIES LLP MONTRICA UK LTD Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2015-05-26
THROGMORTON SECRETARIES LLP SANNO POINT CAPITAL MANAGEMENT (UK) LIMITED Company Secretary 2007-10-09 CURRENT 2007-03-27 Dissolved 2013-12-03
THROGMORTON SECRETARIES LLP GRANARD LIMITED Company Secretary 2007-07-16 CURRENT 2004-12-15 Dissolved 2014-05-06
THROGMORTON SECRETARIES LLP KIWI (EA) LIMITED Company Secretary 2007-07-16 CURRENT 1985-12-18 Dissolved 2014-02-21
THROGMORTON SECRETARIES LLP CPM ADVISERS LIMITED Company Secretary 2007-07-16 CURRENT 2003-10-21 Dissolved 2014-08-28
THROGMORTON SECRETARIES LLP H2O CAPITAL LIMITED Company Secretary 2007-07-16 CURRENT 2006-11-06 Dissolved 2015-01-13
THROGMORTON SECRETARIES LLP PELOTON FUND MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2004-03-22 Dissolved 2014-12-16
THROGMORTON SECRETARIES LLP NAPIER CAPITAL LIMITED Company Secretary 2007-07-16 CURRENT 2003-06-11 Dissolved 2014-07-22
THROGMORTON SECRETARIES LLP PELOTON PARTNERS LIMITED Company Secretary 2007-07-16 CURRENT 2005-12-22 Dissolved 2014-12-16
THROGMORTON SECRETARIES LLP IBIS ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2005-10-11 Dissolved 2014-07-02
THROGMORTON SECRETARIES LLP TRAFELET SERVICES UK LIMITED Company Secretary 2007-07-16 CURRENT 2003-11-14 Dissolved 2013-10-08
THROGMORTON SECRETARIES LLP BREVAN HOWARD FUND SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2004-05-26 Dissolved 2014-05-06
THROGMORTON SECRETARIES LLP VERNON FURBSCO LTD Company Secretary 2007-07-16 CURRENT 2002-11-21 Dissolved 2014-01-21
THROGMORTON SECRETARIES LLP D.E INVESTMENTS UK Company Secretary 2007-07-16 CURRENT 2002-04-23 Dissolved
THROGMORTON SECRETARIES LLP D.E ACQUISITION UK LIMITED Company Secretary 2007-07-16 CURRENT 2000-01-04 Dissolved 2015-07-17
THROGMORTON SECRETARIES LLP DANIX SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2004-11-11 Dissolved 2015-11-17
THROGMORTON SECRETARIES LLP ALEVA LIMITED Company Secretary 2007-07-16 CURRENT 2006-01-11 Dissolved 2013-12-24
THROGMORTON SECRETARIES LLP VITALCASTLE LIMITED Company Secretary 2007-07-16 CURRENT 2003-11-03 Dissolved 2016-01-13
THROGMORTON SECRETARIES LLP YORKVILLE ADVISORS SERVICES LTD Company Secretary 2007-07-16 CURRENT 2006-05-11 Dissolved 2016-11-22
THROGMORTON SECRETARIES LLP ENDEAVOUR SERVICES UK LIMITED Company Secretary 2007-07-16 CURRENT 1999-08-05 Dissolved 2017-08-08
THROGMORTON SECRETARIES LLP LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED Company Secretary 2007-07-16 CURRENT 1999-03-02 Dissolved 2017-04-04
THROGMORTON SECRETARIES LLP RS FURBS LIMITED Company Secretary 2007-07-16 CURRENT 2003-04-13 Active
THROGMORTON SECRETARIES LLP GLENVIEW CAPITAL MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2006-01-05 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP XENOVA GROUP LIMITED Company Secretary 2007-07-16 CURRENT 1992-03-19 Dissolved 2017-08-17
THROGMORTON SECRETARIES LLP XENOVA LIMITED Company Secretary 2007-07-16 CURRENT 1985-12-11 Dissolved 2017-08-17
THROGMORTON SECRETARIES LLP COURTAULDS TEXTILES (HOLDINGS) LIMITED Company Secretary 2007-07-16 CURRENT 1983-09-19 Active
THROGMORTON SECRETARIES LLP BEAGLE ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2003-07-15 Dissolved 2018-03-04
THROGMORTON SECRETARIES LLP CANTILLON CAPITAL LIMITED Company Secretary 2007-07-16 CURRENT 2003-05-22 Active
THROGMORTON SECRETARIES LLP D.E HOLDING UK LIMITED Company Secretary 2007-07-16 CURRENT 1981-04-28 Active
THROGMORTON SECRETARIES LLP KONA CAPITAL MANAGEMENT LTD Company Secretary 2007-07-16 CURRENT 2004-05-04 Active
THROGMORTON SECRETARIES LLP GLOBAL ALTERNATIVE STRATEGIES LIMITED Company Secretary 2007-07-16 CURRENT 2004-09-21 Active
THROGMORTON SECRETARIES LLP CAPULA INVESTMENT SERVICES LTD Company Secretary 2007-07-16 CURRENT 2005-05-23 Active
THROGMORTON SECRETARIES LLP CHELSEA PARK PARTNERS LIMITED Company Secretary 2007-07-16 CURRENT 2005-06-21 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP CR GLOBAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-12-21 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP D-JEAN LTD Company Secretary 2007-07-16 CURRENT 2006-01-05 Active
THROGMORTON SECRETARIES LLP AMBER CAPITAL UK HOLDINGS LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-18 Active
THROGMORTON SECRETARIES LLP D.E HOLDCO UK LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-22 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP SOFTLINK EUROPE LIMITED Company Secretary 2007-07-16 CURRENT 1992-01-31 Active
THROGMORTON SECRETARIES LLP STRATEGIC VALUE PARTNERS (UK INVESTMENTS) LIMITED Company Secretary 2007-07-16 CURRENT 2003-12-19 Active
THROGMORTON SECRETARIES LLP STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED Company Secretary 2007-07-16 CURRENT 2003-12-19 Active
THROGMORTON SECRETARIES LLP SATELLITE FUND MANAGEMENT (U.K.) LTD. Company Secretary 2007-07-16 CURRENT 2004-05-21 Liquidation
THROGMORTON SECRETARIES LLP THC VENTURES LIMITED Company Secretary 2007-07-16 CURRENT 2004-09-28 Active
THROGMORTON SECRETARIES LLP NORTHCROSS MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2005-07-14 Active
THROGMORTON SECRETARIES LLP TDF (UK) LIMITED Company Secretary 2007-07-16 CURRENT 2006-03-06 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP OCEANWOOD CAPITAL SERVICES LTD Company Secretary 2007-07-16 CURRENT 2006-03-14 Active
THROGMORTON SECRETARIES LLP COURTAULDS TEXTILES LIMITED Company Secretary 2007-07-16 CURRENT 1989-12-15 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP ENDEAVOUR CAPITAL MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 1999-01-05 Active
THROGMORTON SECRETARIES LLP GRANDSAM INVESTMENTS LIMITED Company Secretary 2007-07-16 CURRENT 1999-04-08 Active
THROGMORTON SECRETARIES LLP BREVAN HOWARD SERVICES LTD Company Secretary 2007-07-16 CURRENT 2002-06-10 Active
THROGMORTON SECRETARIES LLP DG PARTNERS SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2002-06-26 Active
THROGMORTON SECRETARIES LLP NORTH ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2002-07-08 Active
THROGMORTON SECRETARIES LLP GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED Company Secretary 2007-07-16 CURRENT 2005-04-28 Active
THROGMORTON SECRETARIES LLP CZ CAPITAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-11-09 Liquidation
THROGMORTON SECRETARIES LLP NGMN LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-12 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP AH ANIMAL HEALTHCARE LIMITED Company Secretary 2007-07-16 CURRENT 2006-11-21 Active
THROGMORTON SECRETARIES LLP NEW WAY PACKAGED PRODUCTS LIMITED Company Secretary 2007-07-16 CURRENT 1955-12-17 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS GB LTD Company Secretary 2007-07-16 CURRENT 1971-01-18 Active
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS PRO GB LTD Company Secretary 2007-07-16 CURRENT 1979-07-09 Active
THROGMORTON SECRETARIES LLP OCCAM INVESTMENT SERVICES LIMITED Company Secretary 2007-07-05 CURRENT 2006-05-30 Dissolved 2013-09-17
SANDRINE MARCELLE VERONIQUE COTTER JACOBS DOUWE EGBERTS GB LTD Director 2014-02-27 CURRENT 1971-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12FIRST GAZETTE notice for voluntary strike-off
2023-12-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-12-05Application to strike the company off the register
2023-12-05DS01Application to strike the company off the register
2023-11-15SH19Statement of capital on 2023-11-15 GBP 0.01
2023-11-15SH20Statement by Directors
2023-11-15CAP-SSSolvency Statement dated 03/11/23
2023-11-15RES13Resolutions passed:
  • Share premium account of the company be reduced 03/11/2023
  • Resolution of reduction in issued share capital
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ
2023-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/23 FROM Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ
2023-07-18APPOINTMENT TERMINATED, DIRECTOR DAVID PETER GWYNNE JONES
2023-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER GWYNNE JONES
2023-06-01DIRECTOR APPOINTED MS ANGELA WHITE
2023-06-01APPOINTMENT TERMINATED, DIRECTOR GERASIMOS SARAFOGLOU
2023-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GERASIMOS SARAFOGLOU
2023-06-01AP01DIRECTOR APPOINTED MS ANGELA WHITE
2023-02-10Resolutions passed:<ul><li>Resolution Approval of aa 13/04/2022</ul>
2023-02-10RES13Resolutions passed:
  • Approval of aa 13/04/2022
2023-01-10CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-09-09Appointment of Sisec Limited as company secretary on 2022-07-28
2022-09-09AP04Appointment of Sisec Limited as company secretary on 2022-07-28
2022-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-20CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-04-27AP01DIRECTOR APPOINTED MR GERASIMOS SARAFOGLOU
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARD COOK
2021-02-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-02-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/12/19
2021-02-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/12/19
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2021-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/12/19
2021-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/12/19
2021-01-08TM02Termination of appointment of Throgmorton Secretaries Llp on 2021-01-01
2020-07-21AP01DIRECTOR APPOINTED MR JUSTIN RICHARD COOK
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-10-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SANDRINE MARCELLE VERONIQUE COTTER
2019-07-31AP01DIRECTOR APPOINTED MR DAVID PETER GWYNNE JONES
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-12-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-12-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-12-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-09-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/12/16
2017-09-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/12/16
2017-09-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 3531970
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-01-03
2016-06-01ANNOTATIONClarification
2016-02-01AR0103/01/16 ANNUAL RETURN FULL LIST
2016-01-06AUDAUDITOR'S RESIGNATION
2015-12-09AUDAUDITOR'S RESIGNATION
2015-11-27CH01Director's details changed for Mrs Sandrine Marcelle Veronique Cotter on 2015-11-24
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 4000000
2015-01-13AR0103/01/15 ANNUAL RETURN FULL LIST
2015-01-13CH01Director's details changed for Mrs Sandrine Marcelle Veronique Cotter on 2015-01-03
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 4000000
2014-01-29AR0103/01/14 ANNUAL RETURN FULL LIST
2014-01-29CH04SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2011-07-25
2013-10-09RES15CHANGE OF NAME 12/08/2013
2013-10-09CERTNMCompany name changed sara lee uk finance LIMITED\certificate issued on 09/10/13
2013-10-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CRADDOCK
2013-03-15AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-31AR0103/01/13 FULL LIST
2012-12-03AA01CURREXT FROM 30/06/2013 TO 30/12/2013
2012-03-29AAFULL ACCOUNTS MADE UP TO 02/07/11
2012-02-01AR0103/01/12 FULL LIST
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 225 BATH ROAD SLOUGH BERKSHIRE SL1 4AU
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, 225 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AU
2011-10-24AP01DIRECTOR APPOINTED ROBERT WALTER CRADDOCK
2011-10-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 25/07/2011
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIE BAKER
2011-03-31AAFULL ACCOUNTS MADE UP TO 03/07/10
2011-01-31AR0103/01/11 FULL LIST
2011-01-19AP01DIRECTOR APPOINTED JULIE APRIL BAKER
2011-01-19AP01DIRECTOR APPOINTED SANDRINE MARCELLE VERONIQUE COTTER
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAAS VAN HOLSTEIN
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JODOCUS STAM
2010-02-22AAFULL ACCOUNTS MADE UP TO 27/06/09
2010-02-09AR0103/01/10 FULL LIST
2010-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 31/01/2010
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS VAN HOLSTEIN / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS VAN HOLSTEIN / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS VAN HOLSTEIN / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM / 01/10/2009
2009-02-24AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-30363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-06-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-29CERTNMCOMPANY NAME CHANGED SARA LEE HOUSEHOLD & BODY CARE UK LIMITED CERTIFICATE ISSUED ON 29/05/08
2008-04-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR CAROLINE CLARKE
2008-04-16288aDIRECTOR APPOINTED NICOLAAS VAN HOLSTEIN
2008-01-15363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-08-23288bSECRETARY RESIGNED
2007-08-16288aNEW SECRETARY APPOINTED
2007-08-08288cSECRETARY'S PARTICULARS CHANGED
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-03-13288bDIRECTOR RESIGNED
2007-01-25288aNEW SECRETARY APPOINTED
2007-01-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-19363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-11-09288bDIRECTOR RESIGNED
2006-08-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-07-25288bDIRECTOR RESIGNED
2006-04-28244DELIVERY EXT'D 3 MTH 30/06/05
2006-03-22363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-01-11288aNEW DIRECTOR APPOINTED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19288bDIRECTOR RESIGNED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-05-06AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-18363aRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-05-20288aNEW DIRECTOR APPOINTED
2004-01-27AAFULL ACCOUNTS MADE UP TO 30/06/03
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D.E FINANCE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D.E FINANCE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D.E FINANCE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-06-30
Annual Accounts
2011-07-02
Annual Accounts
2010-07-03
Annual Accounts
2009-06-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.E FINANCE UK LIMITED

Intangible Assets
Patents
We have not found any records of D.E FINANCE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.E FINANCE UK LIMITED
Trademarks
We have not found any records of D.E FINANCE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.E FINANCE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as D.E FINANCE UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where D.E FINANCE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.E FINANCE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D.E FINANCE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.