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DAN EU SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dan Eu Services Ltd. The company was founded 25 years ago and was given the registration number 03771154. The firm's registered office is in LONDON. You can find them at 6 Colina Road Colina Road, Harringay, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DAN EU SERVICES LTD
Company Number:03771154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Colina Road Colina Road, Harringay, London, England, N15 3JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eden Apartments, Eden Apartments, 5f11, Motor City, Dubai, United Arab Emirates,

Director01 January 2012Active
36 Vaughan Street, London, SE16 5UW

Secretary24 November 2004Active
52 Princes Court, London, SE16 7TD

Secretary11 May 1999Active
52 Princes Court, London, SE16 7TD

Director11 May 1999Active
6 Colina Road, Colina Road, Harringay, London, England, N15 3JA

Director04 October 2021Active
36, Vaughan St., London, United Kingdom, SE16 5UW

Corporate Director24 November 2004Active

People with Significant Control

Mr. Chris Hoegsberg
Notified on:27 April 2020
Status:Active
Date of birth:April 1950
Nationality:Danish
Country of residence:United Arab Emirates
Address:Deutsche Bank Ag,, Gate Village 5 Difc, Dubai, United Arab Emirates, 504902
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms. Linda Warner
Notified on:17 March 2019
Status:Active
Date of birth:May 1956
Nationality:Danish
Country of residence:United Arab Emirates
Address:Deutsche Bank Ag, Difc, Gate 5, Dubai, United Arab Emirates, 504902
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christen Hoegsberg
Notified on:01 January 2017
Status:Active
Date of birth:April 1950
Nationality:Danish
Country of residence:Uae
Address:Deutsche Bank Ag, Filiale Dubai, Difc Gate 5,, Dubai 504902, Dubai, Uae,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette notice voluntary.

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2024-03-29Dissolution

Dissolution application strike off company.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type dormant.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type dormant.

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2021-10-14Officers

Termination director company with name termination date.

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2021-10-14Officers

Termination director company with name termination date.

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2021-10-05Officers

Appoint person director company with name date.

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2021-08-31Officers

Change person director company with change date.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2020-04-28Resolution

Resolution.

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2020-04-28Persons with significant control

Notification of a person with significant control.

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2020-04-28Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-27Persons with significant control

Notification of a person with significant control statement.

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2020-04-27Persons with significant control

Cessation of a person with significant control.

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2020-03-29Accounts

Accounts with accounts type dormant.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2019-03-17Confirmation statement

Confirmation statement with updates.

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2019-03-17Persons with significant control

Cessation of a person with significant control.

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2019-03-17Persons with significant control

Notification of a person with significant control.

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2019-03-17Accounts

Accounts with accounts type dormant.

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2018-05-10Accounts

Accounts with accounts type dormant.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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