This company is commonly known as D.e Finance Uk Limited. The company was founded 89 years ago and was given the registration number 00300959. The firm's registered office is in MAIDENHEAD. You can find them at Horizon Honey Lane, Hurley, Maidenhead, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | D.E FINANCE UK LIMITED |
|---|---|---|
| Company Number | : | 00300959 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 1935 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 28 July 2022 | Active |
| Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY | Director | 30 May 2023 | Active |
| 41 Anxey Way, Haddenham, Aylesbury, HP17 8DJ | Secretary | 21 May 1999 | Active |
| 60 Ladbroke Grove, London, W11 2PB | Secretary | 18 February 1994 | Active |
| 4e Bassett Road, London, W10 6JJ | Secretary | 26 September 2003 | Active |
| 3 Hamilton Lodge, Kings Road, Windsor, SL4 2AS | Secretary | 23 June 1995 | Active |
| 10 Cyprus Avenue, Finchley, London, N3 1ST | Secretary | 11 October 1999 | Active |
| 58 Alwyn Avenue, Chiswick, London, W4 4PB | Secretary | - | Active |
| 4th, Floor, Reading Bridge House George Street, Reading, England, RG1 8LS | Corporate Secretary | 16 July 2007 | Active |
| 42-44 Portman Road, Reading, RG30 1EA | Corporate Secretary | 12 January 2007 | Active |
| 25 Whistley Close, Bracknell, RG12 9LQ | Director | 23 January 1996 | Active |
| 225 Bath Road, Slough, Berkshire, SL1 4AU | Director | 06 December 2010 | Active |
| 41 Anxey Way, Haddenham, Aylesbury, HP17 8DJ | Director | 21 May 1999 | Active |
| 377a Finchampstead Road, Finchampstead, RG40 3JU | Director | 01 April 2001 | Active |
| Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ | Director | 07 July 2020 | Active |
| Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ | Director | 06 December 2010 | Active |
| Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ | Director | 21 October 2011 | Active |
| 6 Daniels Lane, Warlingham, CR6 9ET | Director | 09 December 2005 | Active |
| 28 Kinnoul Road, London, W6 8NQ | Director | 01 October 2000 | Active |
| 4e Bassett Road, London, W10 6JJ | Director | 08 December 2005 | Active |
| Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ | Director | 28 June 2019 | Active |
| 3 Hamilton Lodge, Kings Road, Windsor, SL4 2AS | Director | 23 January 1996 | Active |
| 2 Shaftsbury Way, Strawberry Hill, Twickenham, TW2 5RP | Director | - | Active |
| 22 Howe Drive, Beaconsfield, HP9 2BG | Director | 24 March 1997 | Active |
| Jozef Isrealslaan 18, Bosch En Duin, Netherlands, | Director | 26 September 2003 | Active |
| 10 Cyprus Avenue, Finchley, London, N3 1ST | Director | 11 October 1999 | Active |
| Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ | Director | 21 April 2021 | Active |
| 3 Chadwick Mews, Thames Road, London, W4 3QX | Director | 19 April 2001 | Active |
| Marden House 2 Lovelace Close, Hurley, Maidenhead, SL6 5NF | Director | - | Active |
| 225 Bath Road, Slough, Berkshire, SL1 4AU | Director | 08 August 2005 | Active |
| 1 College Place, London, SW10 0QZ | Director | 01 April 1992 | Active |
| Strandwijk 16, 2202 Bv Noordwijk, The Netherlands, | Director | 27 April 1994 | Active |
| 225 Bath Road, Slough, Berkshire, SL1 4AU | Director | 01 March 2008 | Active |
| Jubilee Cottage 2 Kingfisher Grove, Three Mile Cross, Reading, RG7 1RA | Director | 26 September 2003 | Active |
| D.E Holding Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Horizon, Honey Lane, Maidenhead, United Kingdom, SL6 6RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-12 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-05 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-15 | Capital | Legacy. | Download |
| 2023-11-15 | Insolvency | Legacy. | Download |
| 2023-11-15 | Resolution | Resolution. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Resolution | Resolution. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Officers | Termination director company with name termination date. | Download |
| 2021-02-21 | Accounts | Legacy. | Download |
| 2021-02-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-21 | Accounts | Legacy. | Download |
| 2021-02-17 | Other | Legacy. | Download |
| 2021-02-17 | Other | Legacy. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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