DP

DEUTSCHE POST GLOBAL MAIL SERVICES LIMITED

Dissolved

Company number 03335959

· Incorporated 19 March 1997

8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Unclassified activity · SIC 9305

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

Company history

Previous company names

CRAWLBOX LIMITED · 19 March 1997 – 12 August 1997

DANZAS (UK) SERVICES LIMITED · 12 August 1997 – 11 January 2002

Company overview

DEUTSCHE POST GLOBAL MAIL SERVICES LIMITED was a private limited company incorporated on 19 March 1997 and registered in England and Wales and dissolved on 8 July 2010. It has changed its name 2 times, most recently from DANZAS (UK) SERVICES LIMITED on 12 August 1997. Its registered office is at 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is classified under SIC code 9305.

The board consists of two German directors: WALLASCHEK, Ernst Gunter (appointed 28 December 2001) and KNAPPIK, Klaus Michael (appointed 1 February 2002). TRUSEC LIMITED acts as corporate secretary. 9 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2002, were filed on 25 October 2003. Companies House holds 67 filings for this company, most recently a gazette filing on 8 July 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2002
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2002

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

Officers

KK
KNAPPIK, Klaus Michael
Director
1 February 2002
TL
TRUSEC LIMITED
Corporate Nominee Secretary
30 January 2002
WE
WALLASCHEK, Ernst Gunter
Director
28 December 2001
BD
BROOKS, Donald Edward
Director · Resigned
28 December 2001
GG
GIBSON, Grant
Director · Resigned
28 December 2001
FC
FAHY, Christopher John
Director · Resigned
12 August 1997
JA
JONES, Alan Bryn
Director · Resigned
1 July 1997
DP
DE PENCIER, Theodore Henry John
Director · Resigned
26 June 1997
CV
CAMERON, Vari Isabel
Director · Resigned
26 June 1997
BL
BROMHALL, Lisa Anne
Nominee Secretary · Resigned
19 March 1997
AR
ARTHUR, Roy Neil
Nominee Director · Resigned
19 March 1997

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
8 July 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 April 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 October 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 April 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 October 2008 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 April 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
10 October 2007 View
Legacy
Officers
10 October 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
3 April 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
13 November 2006 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 October 2005 View
Legacy
Address
12 October 2005 View
Miscellaneous
Miscellaneous
10 October 2005 View
Resolution
Resolution
10 October 2005 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 October 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Officers
1 December 2004 View
Legacy
Annual Return
24 March 2004 View
Resolution
Resolution
5 November 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Annual Return
22 April 2003 View
Resolution
Resolution
24 March 2003 View
Accounts With Made Up Date
Accounts
17 July 2002 View
Resolution
Resolution
6 June 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Accounts
15 May 2002 View
Legacy
Annual Return
15 May 2002 View
Legacy
Annual Return
15 May 2002 View
Resolution
Resolution
16 April 2002 View
Resolution
Resolution
16 April 2002 View
Legacy
Capital
16 April 2002 View
Legacy
Capital
16 April 2002 View
Legacy
Officers
8 April 2002 View
Resolution
Resolution
27 March 2002 View
Resolution
Resolution
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Address
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Address
14 January 2002 View
Certificate Change Of Name Company
Change Of Name
11 January 2002 View
Accounts With Made Up Date
Accounts
21 November 2001 View
Resolution
Resolution
21 November 2001 View
Accounts With Made Up Date
Accounts
3 July 2001 View
Legacy
Annual Return
23 April 2001 View
Legacy
Annual Return
21 March 2000 View
Legacy
Annual Return
29 February 2000 View
Accounts With Made Up Date
Accounts
2 December 1999 View
Resolution
Resolution
2 December 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Address
31 March 1999 View
Accounts With Made Up Date
Accounts
21 December 1998 View
Legacy
Annual Return
18 May 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
10 September 1997 View
Certificate Change Of Name Company
Change Of Name
11 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
3 August 1997 View
Legacy
Officers
3 August 1997 View
Legacy
Address
3 August 1997 View
Incorporation Company
Incorporation
19 March 1997 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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