D.E FINANCE UK LIMITED

Company number 00300959

Date	Type	Description	View / Download
27 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2023	DS01	Application to strike the company off the register	(3 pages)
15 Nov 2023	SH19	Statement of capital on 15 November 2023 GBP 0.01	(5 pages)
15 Nov 2023	SH20	Statement by Directors	(1 page)
15 Nov 2023	CAP-SS	Solvency Statement dated 03/11/23	(1 page)
15 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be reduced 03/11/2023 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
02 Oct 2023	AD01	Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY on 2 October 2023	(1 page)
18 Jul 2023	TM01	Termination of appointment of David Peter Gwynne Jones as a director on 18 July 2023	(1 page)
01 Jun 2023	TM01	Termination of appointment of Gerasimos Sarafoglou as a director on 1 June 2023	(1 page)
01 Jun 2023	AP01	Appointment of Ms Angela White as a director on 30 May 2023	(2 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of aa 13/04/2022	(1 page)
10 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
09 Sep 2022	AP04	Appointment of Sisec Limited as a secretary on 28 July 2022	(2 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
19 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
20 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	(3 pages)
27 Apr 2021	AP01	Appointment of Mr Gerasimos Sarafoglou as a director on 21 April 2021	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Justin Richard Cook as a director on 21 April 2021	(1 page)
21 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(77 pages)
21 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
21 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(79 pages)
17 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/19	(1 page)
17 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/19	(3 pages)
20 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)