DL

DER (TRANSPORT) LIMITED

Dissolved

Company number 03215522

London · Incorporated 24 June 1996

New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ

Tour operator activities · SIC 79120

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

18 Conduit Street London W1S 2XN · until 27 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FP
FRESE, Peter Michael Benedikt
Director
1 January 2013
DT
DER TRAVEL SERVICE LTD.
Corporate Director · Resigned
1 January 2013
CJ
CRAIG, Julie Anne
Director · Resigned
19 January 2009
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 September 2005
AM
ADAMS, Michael Ulrich
Director · Resigned
5 May 2004
MM
MALLETT, Maria
Secretary · Resigned
24 June 1996
WJ
WOERNDL, Johann
Director · Resigned
24 June 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 March 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 September 2013 View
Resolution
Resolution
26 September 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Termination Director Company With Name Termination Date
Officers
8 May 2013 View
Appoint Person Director Company With Name Date
Officers
11 February 2013 View
Appoint Corporate Director Company With Name Date
Officers
2 January 2013 View
Termination Director Company With Name Termination Date
Officers
2 January 2013 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Miscellaneous
Miscellaneous
18 November 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
11 June 2009 View
Accounts With Accounts Type Full
Accounts
19 May 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Full
Accounts
9 May 2008 View
Legacy
Annual Return
11 July 2007 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Full
Accounts
27 March 2006 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Full
Accounts
8 April 2005 View
Legacy
Annual Return
15 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
27 May 2004 View
Accounts With Accounts Type Full
Accounts
27 February 2004 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Annual Return
17 July 2002 View
Accounts With Accounts Type Full
Accounts
17 April 2002 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Full
Accounts
21 March 2001 View
Legacy
Annual Return
18 July 2000 View
Accounts With Accounts Type Full
Accounts
30 June 2000 View
Miscellaneous
Miscellaneous
25 November 1999 View
Legacy
Annual Return
16 July 1999 View
Accounts With Made Up Date
Accounts
4 May 1999 View
Legacy
Annual Return
5 July 1998 View
Accounts With Made Up Date
Accounts
16 June 1998 View
Legacy
Annual Return
27 June 1997 View
Accounts With Accounts Type Full
Accounts
28 May 1997 View
Legacy
Accounts
13 August 1996 View
Resolution
Resolution
2 August 1996 View
Resolution
Resolution
2 August 1996 View
Resolution
Resolution
2 August 1996 View
Incorporation Company
Incorporation
24 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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