CompanyTrack
D

DESIGN & MANAGE EUROPE LIMITED

Dissolved London

Construction of commercial buildings

Construction of commercial buildings
D

DESIGN & MANAGE EUROPE LIMITED

Construction of commercial buildings

Founded 13 Oct 1988 Dissolved London, England
Construction of commercial buildings
Accounts Submitted 23 Sept 2019
Confirmation Statement Submitted 14 Jan 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

30 Berners Street London W1T 3LR England

Credit Report

Discover DESIGN & MANAGE EUROPE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 23 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown31 Mar 2008Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown1 Dec 2008Active
Francesca Anne ToddDirectorBritishEngland5529 Nov 2016Active

Shareholders

Shareholders (2)

Woolf Limited
50.0%
5,00022 Jan 2016
Estudio De Architectura Monteverde
50.0%
5,00022 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Woolf Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

WOOLF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA BUSINESS SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
DESIGN & MANAGE EUROPE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2020GazetteGazette Dissolved VoluntaryView(1 page)
12 Nov 2019GazetteGazette Notice VoluntaryView(1 page)
30 Oct 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
23 Sept 2019AccountsAnnual accounts made up to 2018-12-31View(6 pages)
14 Jan 2019Confirmation StatementConfirmation statement made on 2018-12-31 with no updatesView(3 pages)
28 Jan 2020 Gazette

Gazette Dissolved Voluntary

12 Nov 2019 Gazette

Gazette Notice Voluntary

30 Oct 2019 Dissolution

Dissolution Application Strike Off Company

23 Sept 2019 Accounts

Annual accounts made up to 2018-12-31

14 Jan 2019 Confirmation Statement

Confirmation statement made on 2018-12-31 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 28 Jan 2020

Gazette Notice Voluntary

6 years ago on 12 Nov 2019

Dissolution Application Strike Off Company

6 years ago on 30 Oct 2019

Annual accounts made up to 2018-12-31

6 years ago on 23 Sept 2019

Confirmation statement made on 2018-12-31 with no updates

7 years ago on 14 Jan 2019