Active
Company Information for DELOITTE EUROPEAN SUPPORT SERVICES LIMITED
1 NEW STREET SQUARE, LONDON, EC4A 3HQ,
|
Company Registration Number
10444675
Private Limited Company
Active |
Company Name | ||
---|---|---|
DELOITTE EUROPEAN SUPPORT SERVICES LIMITED | ||
Legal Registered Office | ||
1 NEW STREET SQUARE LONDON EC4A 3HQ | ||
Previous Names | ||
|
Company Number | 10444675 | |
---|---|---|
Company ID Number | 10444675 | |
Date formed | 2016-10-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 22/11/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-08 22:00:14 |
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Officer | Role | Date Appointed |
---|---|---|
GLYN BUNTING |
||
MANON JACQUELINE DE BOER |
||
MARCUS KROHN |
||
ADAM MARCIN MARIUK |
||
CHRISTINA BADUM MELADY |
||
STIG ARILD SPERRE |
||
GEERT VERBERCKT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG STEWART MUIR |
Director | ||
LARS PETER CROWLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACNE PRODUCTION LIMITED | Director | 2017-08-15 | CURRENT | 2001-09-18 | Liquidation | |
MARKET GRAVITY LTD | Director | 2017-05-31 | CURRENT | 2009-03-24 | Active | |
DELOITTE NSE SERVICES LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
DELOITTE & TOUCHE PENSION TRUSTEES LIMITED | Director | 2017-03-30 | CURRENT | 1987-09-30 | Active | |
DELOITTE SA SERVICES LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED | Director | 2015-06-01 | CURRENT | 1997-05-06 | Dissolved 2016-09-06 | |
DELOITTE & TOUCHE MANAGED SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1993-07-23 | Dissolved 2016-09-06 | |
DELOITTE CONSULTING LIMITED | Director | 2015-06-01 | CURRENT | 1989-07-03 | Dissolved 2016-09-06 | |
DELOITTE HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
DRIVERS JONAS DELOITTE LIMITED | Director | 2015-06-01 | CURRENT | 1989-07-03 | Dissolved 2016-09-06 | |
SPICER AND PEGLER LIMITED | Director | 2015-06-01 | CURRENT | 1987-12-01 | Dissolved 2016-09-06 | |
D&T ATR CONSULTING NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-31 | Dissolved 2016-12-06 | |
D&T CONSULTING NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-31 | Dissolved 2016-12-06 | |
DCARBON8 LIMITED | Director | 2015-06-01 | CURRENT | 1998-09-07 | Dissolved 2016-12-06 | |
DRIVERS JONAS LIMITED | Director | 2015-06-01 | CURRENT | 1970-06-04 | Dissolved 2016-12-06 | |
IM GLOBAL LIMITED | Director | 2015-06-01 | CURRENT | 1996-06-03 | Dissolved 2016-12-06 | |
SPICERS CONSULTING GROUP | Director | 2015-06-01 | CURRENT | 1964-01-10 | Dissolved 2016-12-06 | |
REPORT SOURCE LIMITED | Director | 2015-06-01 | CURRENT | 1997-11-28 | Dissolved 2016-12-06 | |
PRAXIS BUSINESS SYSTEMS LIMITED | Director | 2015-06-01 | CURRENT | 1983-10-05 | Dissolved 2016-12-06 | |
D J FACILITY MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1988-03-11 | Liquidation | |
DRIVERS JONAS SERVICES COMPANY | Director | 2015-06-01 | CURRENT | 1971-04-21 | Liquidation | |
DJ FINANCE LIMITED | Director | 2015-06-01 | CURRENT | 1987-10-27 | Liquidation | |
DEVELOPMENT ASSOCIATES GROUP LIMITED | Director | 2015-06-01 | CURRENT | 1988-04-29 | Liquidation | |
DELOITTE & TOUCHE HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 1989-07-03 | Active | |
DELOITTE SLP STRUCTURE 2 LIMITED | Director | 2015-06-01 | CURRENT | 2010-02-27 | Liquidation | |
BRAXTON ASSOCIATES LIMITED | Director | 2015-06-01 | CURRENT | 1979-10-19 | Active | |
PRAXIS SOUTH EAST LIMITED | Director | 2015-06-01 | CURRENT | 1989-05-26 | Liquidation | |
PRAXIS WARWICK LIMITED | Director | 2015-06-01 | CURRENT | 1989-06-06 | Liquidation | |
BRAXTON INTERNATIONAL MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1990-05-02 | Liquidation | |
DRIVERS JONAS RATING LIMITED | Director | 2015-06-01 | CURRENT | 1995-01-04 | Liquidation | |
B&W DELOITTE LONDON MARKET SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1995-03-27 | Liquidation | |
D&T CONSULTING HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-31 | Active | |
DELOITTE & TOUCHE ADVISORY LIMITED | Director | 2015-06-01 | CURRENT | 1999-07-14 | Active | |
DELOITTE MANAGEMENT SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2002-11-08 | Active | |
DELOITTE PCS LIMITED | Director | 2015-06-01 | CURRENT | 2004-12-17 | Liquidation | |
DELOITTE PENSIONS LIMITED | Director | 2015-06-01 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
SURREY STREET LIMITED | Director | 2015-06-01 | CURRENT | 1987-06-02 | Liquidation | |
TOTAL RESOURCE MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1992-05-28 | Liquidation | |
SPERO TRUSTEE COMPANY BRISTOL LIMITED | Director | 2015-06-01 | CURRENT | 1985-11-28 | Active | |
TRAINER DEVELOPMENT SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1986-03-04 | Liquidation | |
SPICERS CORPORATE FINANCE LIMITED | Director | 2015-06-01 | CURRENT | 1987-06-09 | Active - Proposal to Strike off | |
SPERO NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 1956-05-01 | Active | |
PRAXIS LIMITED | Director | 2015-06-01 | CURRENT | 1983-06-01 | Liquidation | |
PROGRAM VALIDATION LIMITED | Director | 2015-06-01 | CURRENT | 1983-10-31 | Liquidation | |
PRAXIS SYSTEMS LIMITED | Director | 2015-06-01 | CURRENT | 1985-02-06 | Liquidation | |
PRAXIS SOFTWARE ENGINEERING LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-15 | Liquidation | |
STONECUTTER LIMITED | Director | 2015-06-01 | CURRENT | 1999-11-25 | Active | |
DELOITTE INNOVATE 3 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2016-09-06 | |
DELOITTE INNOVATE 2 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2016-09-06 | |
VIA GROUP LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Dissolved 2017-04-04 | |
DELOITTE SLP STRUCTURE 1 LIMITED | Director | 2014-01-01 | CURRENT | 2010-02-27 | Liquidation | |
DELOITTE LIMITED | Director | 2013-10-28 | CURRENT | 2001-12-05 | Liquidation | |
MONITOR DELOITTE LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
MONITOR COMPANY UK LIMITED | Director | 2013-03-05 | CURRENT | 2001-01-24 | Active | |
MONITOR COMPANY EUROPE | Director | 2013-03-05 | CURRENT | 1985-04-18 | Active | |
DELOITTE MCS LIMITED | Director | 2012-11-09 | CURRENT | 1997-01-31 | Active | |
DELOITTE INDIA SERVICES LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
DELOITTE SERVICES LIMITED | Director | 2012-03-01 | CURRENT | 2001-07-25 | Active | |
DELOITTE INTERNATIONAL SERVICES LIMITED | Director | 2012-01-01 | CURRENT | 2011-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR STEPHEN GEORGE WESTON | ||
APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 05/09/22 FROM Hill House 1 Little New Street London EC4A 3TR United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM Hill House 1 Little New Street London EC4A 3TR United Kingdom | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/07/20 | |
AP01 | DIRECTOR APPOINTED MR KLAUS SCHREIBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MARCIN MARIUK | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 18/10/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104446750001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;EUR 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
CH01 | Director's details changed for Geert Verberckt on 2017-06-22 | |
RES01 | ADOPT ARTICLES 22/06/2017 | |
RES01 | ADOPT ARTICLES 22/06/2017 | |
AP01 | DIRECTOR APPOINTED MANON JACQUELINE DE BOER | |
AP01 | DIRECTOR APPOINTED CHRISTINA BADUM MELADY | |
AP01 | DIRECTOR APPOINTED MARCUS KROHN | |
AP01 | DIRECTOR APPOINTED ADAM MARCIN MARIUK | |
AP01 | DIRECTOR APPOINTED STIG ARILD SPERRE | |
AP01 | DIRECTOR APPOINTED GEERT VERBERCKT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS CROWLEY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/12/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;EUR 1 | |
SH19 | Statement of capital on 2016-12-02 EUR 1 | |
CAP-SS | Solvency Statement dated 01/12/16 | |
RES06 | Resolutions passed:
| |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DELOITTE EUROPEAN SUPPORT 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. |