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 Name | ||||
---|---|---|---|---|
D.E FINANCE UK LIMITED | ||||
Legal Registered Office | ||||
Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY Other companies in SL6 | ||||
Previous Names | ||||
|
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THROGMORTON SECRETARIES LLP |
||
SANDRINE MARCELLE VERONIQUE COTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WALTER CRADDOCK |
Director | ||
JULIE APRIL BAKER |
Director | ||
JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM |
Director | ||
NICOLAAS VAN HOLSTEIN |
Director | ||
CAROLINE LOUISE CLARKE |
Director | ||
THROGMORTON UK LIMITED |
Company Secretary | ||
HELEN KAY HANDLEY |
Director | ||
AYOTOLA JAGUN |
Company Secretary | ||
AYOTOLA JAGUN |
Director | ||
JAN JOOST MARIE PABST |
Director | ||
CHITRA SELBY |
Director | ||
ANTONIUS JOHANNES MARIA VAN BILSEN |
Director | ||
CHRISTIAN HENRY WELLS |
Director | ||
HOWARD JUSTIN RUBENSTEIN |
Company Secretary | ||
HOWARD JUSTIN RUBENSTEIN |
Director | ||
PETER HAMBY HEPWORTH |
Director | ||
NICHOLAS GEORGE ALLEN |
Director | ||
ROBERT ANDREW MASON |
Director | ||
KATHARINE JANE BROWN |
Director | ||
KATHARINE JANE BROWN |
Company Secretary | ||
OSMUND PIERS LIVINGSTON |
Director | ||
DENISE YVONNE KENNEDY |
Company Secretary | ||
DENISE YVONNE KENNEDY |
Director | ||
JOHN MARK EVANS |
Company Secretary | ||
STEVEN PAUL STANBROOK |
Director | ||
ROBERT FRANCIS GEORGE WARD DYER |
Company Secretary | ||
JOHN EDWARD SLATER |
Director |
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INTRINSIC STRUCTURES LTD | Company Secretary | 2012-01-01 | CURRENT | 2011-06-29 | Active | |
CARRHAE CAPITAL MANAGEMENT (UK) LIMITED | Company Secretary | 2011-12-23 | CURRENT | 2011-06-01 | Active | |
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FREEPOINT COMMODITIES ENTERPRISES LTD. | Company Secretary | 2011-11-07 | CURRENT | 2011-09-09 | Active | |
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TPG-AXON STAR LTD | Company Secretary | 2011-05-03 | CURRENT | 2010-12-15 | Dissolved 2015-12-24 | |
LANDMARK PARTNERS (EUROPE) LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2009-01-07 | Active | |
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TRICADIA EUROPE LTD | Company Secretary | 2008-12-16 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
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ROYALCAP (UK) LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2007-08-08 | Dissolved 2016-01-19 | |
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HERITAGE CAPITAL UK LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2007-06-04 | Dissolved 2014-03-31 | |
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ALPINVEST PARTNERS UK LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2007-09-10 | Dissolved 2015-05-18 | |
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SANNO POINT CAPITAL MANAGEMENT (UK) LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-03-27 | Dissolved 2013-12-03 | |
GRANARD LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-12-15 | Dissolved 2014-05-06 | |
KIWI (EA) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1985-12-18 | Dissolved 2014-02-21 | |
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H2O CAPITAL LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-11-06 | Dissolved 2015-01-13 | |
PELOTON FUND MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-03-22 | Dissolved 2014-12-16 | |
NAPIER CAPITAL LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-06-11 | Dissolved 2014-07-22 | |
PELOTON PARTNERS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-12-22 | Dissolved 2014-12-16 | |
IBIS ASSET MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-10-11 | Dissolved 2014-07-02 | |
TRAFELET SERVICES UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-11-14 | Dissolved 2013-10-08 | |
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D.E ACQUISITION UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2000-01-04 | Dissolved 2015-07-17 | |
DANIX SERVICES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-11-11 | Dissolved 2015-11-17 | |
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VITALCASTLE LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-11-03 | Dissolved 2016-01-13 | |
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LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1999-03-02 | Dissolved 2017-04-04 | |
RS FURBS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-04-13 | Active | |
GLENVIEW CAPITAL MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
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XENOVA LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1985-12-11 | Dissolved 2017-08-17 | |
COURTAULDS TEXTILES (HOLDINGS) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1983-09-19 | Active | |
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CANTILLON CAPITAL LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-05-22 | Active | |
D.E HOLDING UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1981-04-28 | Active | |
KONA CAPITAL MANAGEMENT LTD | Company Secretary | 2007-07-16 | CURRENT | 2004-05-04 | Active | |
GLOBAL ALTERNATIVE STRATEGIES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-09-21 | Active | |
CAPULA INVESTMENT SERVICES LTD | Company Secretary | 2007-07-16 | CURRENT | 2005-05-23 | Active | |
CHELSEA PARK PARTNERS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
CR GLOBAL SERVICES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
D-JEAN LTD | Company Secretary | 2007-07-16 | CURRENT | 2006-01-05 | Active | |
AMBER CAPITAL UK HOLDINGS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-09-18 | Active | |
D.E HOLDCO UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
SOFTLINK EUROPE LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1992-01-31 | Active | |
STRATEGIC VALUE PARTNERS (UK INVESTMENTS) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-12-19 | Active | |
STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-12-19 | Active | |
SATELLITE FUND MANAGEMENT (U.K.) LTD. | Company Secretary | 2007-07-16 | CURRENT | 2004-05-21 | Liquidation | |
THC VENTURES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-09-28 | Active | |
NORTHCROSS MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-07-14 | Active | |
TDF (UK) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-03-06 | Active - Proposal to Strike off | |
OCEANWOOD CAPITAL SERVICES LTD | Company Secretary | 2007-07-16 | CURRENT | 2006-03-14 | Active | |
COURTAULDS TEXTILES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1989-12-15 | Active - Proposal to Strike off | |
ENDEAVOUR CAPITAL MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1999-01-05 | Active | |
GRANDSAM INVESTMENTS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1999-04-08 | Active | |
BREVAN HOWARD SERVICES LTD | Company Secretary | 2007-07-16 | CURRENT | 2002-06-10 | Active | |
DG PARTNERS SERVICES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2002-06-26 | Active | |
NORTH ASSET MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2002-07-08 | Active | |
GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-04-28 | Active | |
CZ CAPITAL SERVICES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-11-09 | Liquidation | |
NGMN LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
AH ANIMAL HEALTHCARE LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-11-21 | Active | |
NEW WAY PACKAGED PRODUCTS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1955-12-17 | Active - Proposal to Strike off | |
JACOBS DOUWE EGBERTS GB LTD | Company Secretary | 2007-07-16 | CURRENT | 1971-01-18 | Active | |
JACOBS DOUWE EGBERTS PRO GB LTD | Company Secretary | 2007-07-16 | CURRENT | 1979-07-09 | Active | |
OCCAM INVESTMENT SERVICES LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2006-05-30 | Dissolved 2013-09-17 | |
JACOBS DOUWE EGBERTS GB LTD | Director | 2014-02-27 | CURRENT | 1971-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2023-11-15 GBP 0.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/11/23 | |
RES13 | Resolutions passed:
| |
REGISTERED OFFICE CHANGED ON 02/10/23 FROM Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/10/23 FROM Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ | |
APPOINTMENT TERMINATED, DIRECTOR DAVID PETER GWYNNE JONES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER GWYNNE JONES | |
DIRECTOR APPOINTED MS ANGELA WHITE | ||
APPOINTMENT TERMINATED, DIRECTOR GERASIMOS SARAFOGLOU | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERASIMOS SARAFOGLOU | |
AP01 | DIRECTOR APPOINTED MS ANGELA WHITE | |
Resolutions passed:<ul><li>Resolution Approval of aa 13/04/2022</ul> | ||
RES13 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
Appointment of Sisec Limited as company secretary on 2022-07-28 | ||
AP04 | Appointment of Sisec Limited as company secretary on 2022-07-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GERASIMOS SARAFOGLOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARD COOK | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/19 | |
TM02 | Termination of appointment of Throgmorton Secretaries Llp on 2021-01-01 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN RICHARD COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRINE MARCELLE VERONIQUE COTTER | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER GWYNNE JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 3531970 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-01-03 | |
ANNOTATION | Clarification | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Mrs Sandrine Marcelle Veronique Cotter on 2015-11-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Sandrine Marcelle Veronique Cotter on 2015-01-03 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2011-07-25 | |
RES15 | CHANGE OF NAME 12/08/2013 | |
CERTNM | Company name changed sara lee uk finance LIMITED\certificate issued on 09/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRADDOCK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 03/01/13 FULL LIST | |
AA01 | CURREXT FROM 30/06/2013 TO 30/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 02/07/11 | |
AR01 | 03/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 225 BATH ROAD SLOUGH BERKSHIRE SL1 4AU | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, 225 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AU | |
AP01 | DIRECTOR APPOINTED ROBERT WALTER CRADDOCK | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 25/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE BAKER | |
AA | FULL ACCOUNTS MADE UP TO 03/07/10 | |
AR01 | 03/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JULIE APRIL BAKER | |
AP01 | DIRECTOR APPOINTED SANDRINE MARCELLE VERONIQUE COTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAAS VAN HOLSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JODOCUS STAM | |
AA | FULL ACCOUNTS MADE UP TO 27/06/09 | |
AR01 | 03/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS VAN HOLSTEIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS VAN HOLSTEIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS VAN HOLSTEIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SARA LEE HOUSEHOLD & BODY CARE UK LIMITED CERTIFICATE ISSUED ON 29/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLINE CLARKE | |
288a | DIRECTOR APPOINTED NICOLAAS VAN HOLSTEIN | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
363a | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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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
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:
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