Company Information for DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITED
ONE FLEET PLACE, LONDON, EC4M 7WS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITED | ||||
Legal Registered Office | ||||
ONE FLEET PLACE LONDON EC4M 7WS Other companies in EC4M | ||||
Previous Names | ||||
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Company Number | 03391110 | |
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Company ID Number | 03391110 | |
Date formed | 1997-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-05 10:09:53 |
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Officer | Role | Date Appointed |
---|---|---|
GRAYS INN SECRETARIES LIMITED |
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JEREMY LEONARD COHEN |
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ANDREW DAVID HARRIS |
||
RICHARD JAMES WILLIAM MACKLIN |
||
MADELEINE ANNE SMALLWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRANDON WILLIAM RANSLEY |
Director | ||
DENTONS DIRECTORS LIMITED |
Director | ||
DENTONS MANAGERS UKMEA LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBM MACHINERY LIMITED | Company Secretary | 2008-08-14 | CURRENT | 2005-05-28 | Dissolved 2015-02-17 | |
TYBURN TOBACCO COMPANY LIMITED | Company Secretary | 2002-05-13 | CURRENT | 1968-12-20 | Dissolved 2015-01-27 | |
BVLGARI (UK) LIMITED | Company Secretary | 2000-02-05 | CURRENT | 1987-05-13 | Active | |
JOTUL (UK) LIMITED | Company Secretary | 1999-11-15 | CURRENT | 1999-11-15 | Active | |
GRAY MACKENZIE OILFIELD SERVICES LIMITED | Company Secretary | 1999-05-10 | CURRENT | 1991-07-18 | Active - Proposal to Strike off | |
SPINNEYS 1948 LIMITED | Company Secretary | 1999-05-10 | CURRENT | 1959-12-16 | Active - Proposal to Strike off | |
ARVATO SYSTEMS UK & IRELAND LIMITED | Company Secretary | 1998-12-10 | CURRENT | 1998-12-10 | Active - Proposal to Strike off | |
DENTONS MIDDLE EAST LIMITED | Company Secretary | 1998-10-30 | CURRENT | 1992-04-02 | Active | |
CEPAC LIMITED | Company Secretary | 1997-05-20 | CURRENT | 1997-05-20 | Active | |
DENTONS (CIS) LIMITED | Company Secretary | 1997-05-13 | CURRENT | 1997-05-13 | Active - Proposal to Strike off | |
BERTELSMANN UK LIMITED | Company Secretary | 1996-04-12 | CURRENT | 1996-04-12 | Active | |
MACHINERY INTERTRADE LIMITED | Company Secretary | 1994-07-01 | CURRENT | 1994-07-01 | Active | |
VILLAS ROAD (1993) LIMITED | Company Secretary | 1993-06-07 | CURRENT | 1993-06-07 | Dissolved 2016-04-05 | |
PIERRE FABRE LIMITED | Company Secretary | 1992-12-28 | CURRENT | 1970-08-12 | Active | |
KINGSMILL INTERNATIONAL LIMITED | Company Secretary | 1992-12-06 | CURRENT | 1991-12-06 | Active | |
DUBAI MARINE AREAS LIMITED | Company Secretary | 1992-11-29 | CURRENT | 1954-07-09 | Liquidation | |
SURVIVAL SYSTEMS INTERNATIONAL (UK) LIMITED | Company Secretary | 1992-10-10 | CURRENT | 1977-12-14 | Active | |
DENTONS UK AND MIDDLE EAST LEGAL SERVICES | Company Secretary | 1992-09-04 | CURRENT | 1992-09-04 | Active | |
SEABIRD BAKERIES LIMITED | Company Secretary | 1992-07-18 | CURRENT | 1987-04-06 | Active | |
TEASHOP BAKERIES LIMITED | Company Secretary | 1992-07-18 | CURRENT | 1978-09-12 | Active | |
SUNRAYS BAKERIES LIMITED | Company Secretary | 1992-07-18 | CURRENT | 1984-09-10 | Active | |
STAMRATE LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1981-02-10 | Dissolved 2015-06-23 | |
LONGULF TRADING (UK) LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1976-11-19 | Active | |
YOUR GULF LINE LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1983-05-19 | Active | |
LONGULF LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1977-03-16 | Active | |
HARTLEY & JOHNSON LIMITED | Company Secretary | 1992-04-14 | CURRENT | 1988-07-19 | Active | |
STAMFORD NOMINEES LIMITED | Company Secretary | 1992-04-01 | CURRENT | 1992-04-01 | Active - Proposal to Strike off | |
YEMEN GULF CONSULTANCY LIMITED | Company Secretary | 1992-03-08 | CURRENT | 1977-03-01 | Active | |
JESMOND LIMITED | Company Secretary | 1991-09-22 | CURRENT | 1984-12-10 | Active | |
FINSQUARE REGISTRARS LIMITED | Company Secretary | 1991-04-18 | CURRENT | 1980-06-27 | Active | |
SNRDCO 3149 LIMITED | Director | 2013-12-31 | CURRENT | 2013-12-31 | Dissolved 2015-07-07 | |
SNRDCO 3125 LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Dissolved 2014-07-15 | |
DENTONS SECRETARIES UK AND MIDDLE EAST LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
DENTONS DIRECTORS UK AND MIDDLE EAST LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
DENTONS MANAGERS LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
DENTONS NOMINEES LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
SNRDCO 3086 LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2013-10-01 | |
APPROVED PRESCRIPTION SERVICES LIMITED | Director | 2011-09-05 | CURRENT | 2003-12-18 | Dissolved 2014-11-18 | |
SNRDCO 3062 LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2014-11-04 | |
DENTON WILDE SAPTE LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
SNR DENTON LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
FINSQUARE REGISTRARS LIMITED | Director | 2010-03-10 | CURRENT | 1980-06-27 | Active | |
DENTONS DIRECTORS LIMITED | Director | 2010-03-10 | CURRENT | 1984-12-14 | Active | |
DENTONS UK AND MIDDLE EAST LEGAL SERVICES | Director | 2010-03-10 | CURRENT | 1992-09-04 | Active | |
DENTONS LEGAL UK AND MIDDLE EAST LIMITED | Director | 2010-03-10 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
DENTON W S LIMITED | Director | 2010-03-10 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
DENTON WILDE LIMITED | Director | 2010-03-10 | CURRENT | 2005-08-04 | Active - Proposal to Strike off | |
REFAL 400 LIMITED | Director | 2010-03-10 | CURRENT | 1993-08-27 | Active | |
WILDE SAPTE LIMITED | Director | 2010-03-10 | CURRENT | 2005-07-21 | Active | |
DENTONS SECRETARIES LIMITED | Director | 2010-03-10 | CURRENT | 2000-02-18 | Active | |
GRAY'S INN SECRETARIES LIMITED | Director | 2010-03-10 | CURRENT | 1969-09-04 | Active | |
DENTONS (CIS) LIMITED | Director | 2010-03-10 | CURRENT | 1997-05-13 | Active - Proposal to Strike off | |
DENTONS ASP LIMITED | Director | 2010-03-10 | CURRENT | 2003-06-12 | Active | |
DENTON HALL LIMITED | Director | 2010-03-10 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
DENTON SAPTE LIMITED | Director | 2010-03-10 | CURRENT | 2005-08-04 | Active - Proposal to Strike off | |
DENTONS CA LIMITED | Director | 2010-01-04 | CURRENT | 2000-08-18 | Active | |
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED | Director | 2009-07-20 | CURRENT | 1984-12-14 | Active | |
GRAY'S INN NOMINEES LIMITED | Director | 2009-07-20 | CURRENT | 1971-03-12 | Active | |
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED | Director | 2008-12-09 | CURRENT | 1984-12-14 | Active | |
DENTONS CA LIMITED | Director | 2018-06-06 | CURRENT | 2000-08-18 | Active | |
GRAY'S INN NOMINEES LIMITED | Director | 2018-06-06 | CURRENT | 1971-03-12 | Active | |
DENTONS CA LIMITED | Director | 2018-06-06 | CURRENT | 2000-08-18 | Active | |
GRAY'S INN NOMINEES LIMITED | Director | 2018-06-06 | CURRENT | 1971-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED AKINBAYO OLADIMEJI AKINBODE | ||
DIRECTOR APPOINTED AKINBAYO OLADIMEJI AKINBODE | ||
APPOINTMENT TERMINATED, DIRECTOR DEEPA DEB | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPA DEB | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTIAN HENRY WYATT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTIAN HENRY WYATT | |
DIRECTOR APPOINTED MS HELEN ELIZABETH SIMPSON | ||
AP01 | DIRECTOR APPOINTED MS HELEN ELIZABETH SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MRS DEEPA DEB | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPA DEB | |
AP01 | DIRECTOR APPOINTED MRS DEEPA DEB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE ANNE SMALLWOOD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WILLIAM MACKLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ROBERT CHRISTIAN HENRY WYATT | |
AP01 | DIRECTOR APPOINTED ROBERT CHRISTIAN HENRY WYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HARRIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES WILLIAM MACKLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MADELEINE ANNE SMALLWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDON WILLIAM RANSLEY | |
PSC05 | Change of details for Dentons Ukmea Llp as a person with significant control on 2018-02-19 | |
RES15 | CHANGE OF COMPANY NAME 08/08/22 | |
CERTNM | COMPANY NAME CHANGED DENTONS UKMEA OVERSEAS SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENTONS MANAGERS UKMEA LIMITED | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY LEONARD COHEN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 28/05/2014 | |
CERTNM | Company name changed dh employment services LIMITED\certificate issued on 04/06/14 | |
AP01 | DIRECTOR APPOINTED MR BRANDON WILLIAM RANSLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SNR DENTON DIRECTORS LIMITED / 28/03/2013 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SNR DENTON MANAGERS LIMITED / 28/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 18/06/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 18/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS DIRECTORS LTD / 30/09/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS MANAGERS LIMITED / 30/09/2010 | |
AR01 | 18/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS MANAGERS LIMITED / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS DIRECTORS LTD / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAYS INN SECRETARIES LIMITED / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 27/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: ONE FLEET PLACE LONDON EC4M 7WS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 5 CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU | |
363a | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
244 | DELIVERY EXT'D 3 MTH 30/04/04 | |
363a | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
244 | DELIVERY EXT'D 3 MTH 30/04/03 | |
363a | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
244 | DELIVERY EXT'D 3 MTH 30/04/02 | |
363a | RETURN MADE UP TO 18/06/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
244 | DELIVERY EXT'D 3 MTH 30/04/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | |
363a | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/06/00; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/03/99 |
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 DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITED are:
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. |