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Home > England & Wales Companies > DP WORLD (EUROPE) LIMITED
Company Information for

DP WORLD (EUROPE) LIMITED

LONDON, SW1E,
Company Registration Number
03997592
Private Limited Company
Dissolved

Dissolved 2014-10-21

Company Overview

About Dp World (europe) Ltd
DP WORLD (EUROPE) LIMITED was founded on 2000-05-19 and had its registered office in London. The company was dissolved on the 2014-10-21 and is no longer trading or active.

Key Data
Company Name
DP WORLD (EUROPE) LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
DPI TERMINALS (EUROPE) LIMITED26/01/2006
CSX WORLD TERMINALS (EUROPE) LIMITED03/11/2005
ORANGEHURST LIMITED19/07/2000
Filing Information
Company Number 03997592
Date formed 2000-05-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-10-21
Type of accounts DORMANT
Last Datalog update: 2015-05-17 07:53:16
Primary Source:Companies House
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Company Officers of DP WORLD (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE ALLINSON
 Company Secretary 2009-09-30
BERNADETTE ALLINSON
 Director 2011-10-24
SARMAD MEHMOOD QURESHI
 Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ARTHUR WALKER
 Director 2011-10-24 2013-11-01
YUVRAJ NARAYAN
 Director 2007-01-01 2011-10-24
OLIVIER FRANCOIS MARIE SCHWARTZ
 Director 2009-07-01 2011-10-24
SAEED SHAHSAVARANI
 Director 2005-02-22 2011-10-24
ALSAYED MOHD HUSSAIN SHARAF
 Director 2007-02-08 2011-10-24
ANIL WATS
 Director 2007-01-01 2011-10-24
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2000-05-19 2009-09-30
GEORGE E. DALTON
 Director 2000-07-18 2009-07-01
MOORE MICHAEL
 Director 2007-02-08 2008-10-15
MOHAMMED YOUSUF SEDDIG ALMUALLEM
 Director 2005-02-22 2007-01-01
JAMAL MAJID BIN THANIAH
 Director 2005-02-22 2007-01-01
ROLAND HESSE
 Director 2005-02-22 2007-01-01
SIMON NICHOLAS MOORE
 Director 2005-02-22 2007-01-01
H EDWARD BILKEY
 Director 2005-02-22 2006-07-14
ALSAYED MOHD HUSSAIN SHARAF
 Director 2005-02-22 2006-07-14
FREDERICK JOSEPH FAVORITE JR
 Director 2004-02-01 2005-08-18
ANDREW RUDIGER HOAD
 Director 2002-06-18 2005-08-18
MATTHEW W LEECH
 Director 2004-07-31 2005-08-18
CURTIS JAY FOLTZ
 Director 2004-02-08 2004-07-31
ARNO HANS F DIMMLING
 Director 2000-08-11 2004-02-06
RONALD SFORZA
 Director 2000-08-11 2004-01-31
ALHERD KAZURA
 Director 2000-07-18 2002-06-25
MATTHEW ROBERT LAYTON
 Nominated Director 2000-05-19 2000-07-18
MARTIN EDGAR RICHARDS
 Nominated Director 2000-05-19 2000-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARMAD MEHMOOD QURESHI BEAUFORT INSURANCE COMPANY LIMITED Director 2017-02-28 CURRENT 1902-12-17 Active
SARMAD MEHMOOD QURESHI MNOPF TRUSTEES LIMITED Director 2016-12-12 CURRENT 1937-10-26 Active
SARMAD MEHMOOD QURESHI LONDON GATEWAY LOGISTICS LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
SARMAD MEHMOOD QURESHI THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY Director 2013-11-01 CURRENT 1981-01-01 Active
SARMAD MEHMOOD QURESHI LONDON GATEWAY PORT HOLDINGS LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active
SARMAD MEHMOOD QURESHI LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED Director 2011-03-09 CURRENT 1991-05-01 Active
SARMAD MEHMOOD QURESHI DP WORLD HOLDING UK LIMITED Director 2011-03-09 CURRENT 1988-09-21 Active
SARMAD MEHMOOD QURESHI TOWNSEND FERRIES & SHIPPING LIMITED Director 2010-05-11 CURRENT 1956-07-13 Dissolved 2014-09-30
SARMAD MEHMOOD QURESHI INTEGRATED PORT SYSTEMS LIMITED Director 2010-05-11 CURRENT 2000-01-05 Dissolved 2015-01-27
SARMAD MEHMOOD QURESHI P&O FINANCE PLC Director 2010-05-11 CURRENT 1962-03-15 Dissolved 2014-09-30
SARMAD MEHMOOD QURESHI OLD COURSE GOLF & COUNTRY CLUB LIMITED Director 2010-05-11 CURRENT 1982-03-17 Dissolved 2014-09-30
SARMAD MEHMOOD QURESHI P&O MARITIME SERVICES LIMITED Director 2010-05-11 CURRENT 1932-01-02 Dissolved 2015-01-27
SARMAD MEHMOOD QURESHI CHARLWOOD ALLIANCE HOLDINGS LIMITED Director 2010-05-11 CURRENT 1966-02-25 Dissolved 2016-08-13
SARMAD MEHMOOD QURESHI LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED Director 2010-05-11 CURRENT 1961-12-07 Dissolved 2016-08-13
SARMAD MEHMOOD QURESHI LINFIRE LIMITED Director 2010-05-11 CURRENT 1973-06-01 Dissolved 2016-08-13
SARMAD MEHMOOD QURESHI ABBOTT & GOLDMAN Director 2010-05-11 CURRENT 1969-03-03 Dissolved 2018-01-09
SARMAD MEHMOOD QURESHI PARTKESTREL LIMITED Director 2010-05-11 CURRENT 1984-06-13 Liquidation
SARMAD MEHMOOD QURESHI EUROPEAN FERRIES LIMITED Director 2010-05-11 CURRENT 1935-06-12 Active
SARMAD MEHMOOD QURESHI P&O DOVER (HOLDINGS) LIMITED Director 2010-05-11 CURRENT 1998-01-09 Active
SARMAD MEHMOOD QURESHI BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED Director 2010-05-11 CURRENT 1856-09-29 Active
SARMAD MEHMOOD QURESHI P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD. Director 2010-05-11 CURRENT 1919-04-24 Active
SARMAD MEHMOOD QURESHI P&O PROPERTIES INTERNATIONAL LIMITED Director 2010-05-11 CURRENT 1973-02-28 Active
SARMAD MEHMOOD QURESHI P&O PORTS LTD. Director 2010-05-11 CURRENT 1963-02-21 Active
SARMAD MEHMOOD QURESHI POETS FLEET MANAGEMENT LIMITED Director 2010-05-11 CURRENT 1919-12-09 Active
SARMAD MEHMOOD QURESHI P&O TANKSHIPS INVESTMENTS LIMITED Director 2010-05-11 CURRENT 1885-10-20 Active
SARMAD MEHMOOD QURESHI P & O SCOTTISH FERRIES LIMITED Director 2010-05-11 CURRENT 1901-09-16 Active
SARMAD MEHMOOD QURESHI P & O BULK SHIPPING LIMITED Director 2010-05-11 CURRENT 1931-09-12 Active
SARMAD MEHMOOD QURESHI P & O OVERSEAS HOLDINGS LIMITED Director 2010-05-11 CURRENT 1954-09-04 Active
SARMAD MEHMOOD QURESHI DP WORLD LIMITED Director 2010-05-11 CURRENT 2007-06-25 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
2014-10-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-30DS01APPLICATION FOR STRIKING-OFF
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0119/05/14 FULL LIST
2013-11-07AP01DIRECTOR APPOINTED SARMAD MEHMOOD QURESHI
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER WALKER
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-10AR0119/05/13 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-22AR0119/05/12 FULL LIST
2011-10-25AP01DIRECTOR APPOINTED MRS BERNADETTE ALLINSON
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ALSAYED SHARAF
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SAEED SHAHSAVARANI
2011-10-24AP01DIRECTOR APPOINTED MR PETER ARTHUR WALKER
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANIL WATS
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER SCHWARTZ
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR YUVRAJ NARAYAN
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-01AR0119/05/11 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANIL WATS / 27/10/2010
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-01AR0119/05/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / YUVRAJ NARAYAN / 02/02/2010
2010-03-31AP03SECRETARY APPOINTED BERNADETTE ALLINSON
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-21288aDIRECTOR APPOINTED OLIVIER FRANCOIS MARIE SCHWARTZ
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR GEORGE DALTON
2009-06-08363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR MOORE MICHAEL
2008-06-02363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / SAEED SHAHSAVARANI / 19/05/2008
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE DALTON / 19/05/2008
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / ALSAYED SHARAF / 19/05/2008
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-12288aNEW DIRECTOR APPOINTED
2007-05-25288cDIRECTOR'S PARTICULARS CHANGED
2007-05-25288cDIRECTOR'S PARTICULARS CHANGED
2007-05-25288cDIRECTOR'S PARTICULARS CHANGED
2007-05-25288cDIRECTOR'S PARTICULARS CHANGED
2007-05-25363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-04-02288aNEW DIRECTOR APPOINTED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-30288bDIRECTOR RESIGNED
2007-03-30288bDIRECTOR RESIGNED
2007-03-30288bDIRECTOR RESIGNED
2007-03-30288bDIRECTOR RESIGNED
2007-03-30288bDIRECTOR RESIGNED
2007-03-30288bDIRECTOR RESIGNED
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-23363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-02-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-06288aNEW DIRECTOR APPOINTED
2006-01-26CERTNMCOMPANY NAME CHANGED DPI TERMINALS (EUROPE) LIMITED CERTIFICATE ISSUED ON 26/01/06
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-03CERTNMCOMPANY NAME CHANGED CSX WORLD TERMINALS (EUROPE) LIM ITED CERTIFICATE ISSUED ON 03/11/05
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling



Licences & Regulatory approval
We could not find any licences issued to DP WORLD (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DP WORLD (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DP WORLD (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Intangible Assets
Patents
We have not found any records of DP WORLD (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DP WORLD (EUROPE) LIMITED
Trademarks
We have not found any records of DP WORLD (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DP WORLD (EUROPE) 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 (52290 - Other transportation support activities) as DP WORLD (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DP WORLD (EUROPE) 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 DP WORLD (EUROPE) 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 DP WORLD (EUROPE) 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.
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