Company Profile
dissolved
SmallDentsu Mcgarrybowen Uk Ltd.
01786541•Private Limited With Share Capital
10 Triton Street, Regent'S Place, London, NW13BF
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Incorporated
27/01/1984
Company Age
42 years
Directors
2
Employees
—
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Dentsu Mcgarrybowen Uk Ltd. (01786541) is a private limited with share capital incorporated on 27/01/1984 (42 years old) and registered in london, NW13BF. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 27/01/1984
NW13BF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-04-2020
Resolution
Category:Resolution
Date:14-04-2020
Legacy
Category:Capital
Date:14-04-2020
Legacy
Category:Insolvency
Date:14-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2020
Gazette Notice Voluntary
Category:Gazette
Date:11-02-2020
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:07-02-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Capital Allotment Shares
Category:Capital
Date:27-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2015
Auditors Resignation Company
Category:Auditors
Date:04-06-2015
Auditors Resignation Company
Category:Auditors
Date:18-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:31-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2014
Termination Secretary Company With Name
Category:Officers
Date:12-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Termination Secretary Company With Name
Category:Officers
Date:23-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2012
Capital Allotment Shares
Category:Capital
Date:13-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Resolution
Category:Resolution
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Capital Allotment Shares
Category:Capital
Date:30-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Termination Director Company With Name
Category:Officers
Date:12-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Capital Allotment Shares
Category:Capital
Date:10-12-2009
Resolution
Category:Resolution
Date:10-12-2009
Resolution
Category:Resolution
Date:10-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Annual Return
Date:11-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Mortgage
Date:27-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date29/03/2019
Latest Accounts31/12/2017
Trading Addresses
10 Triton Street, Regent'S Place, London, NW13BFRegistered
The Heal'S Building, 22-24 Torrington Place, London, WC1E7HJ
Contact
10 Triton Street, Regent'S Place, London, NW13BF