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DUNLOP LICENSING LIMITED - Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England, United Kingdom
Company Information
- Company registration number
- 06836773
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Thorncroft Manor Thorncroft Drive
- Dorking Road
- Leatherhead
- England
- KT22 8JB Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England, KT22 8JB UK
Management
- Managing Directors
- ASAHINO, Masahiro
- DOKO, Yasutaka
- WATANABE, Yasuo
- Company secretaries
- SHIMIZU, Tetsuo
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-04
- Dissolved on
- 2021-09-17
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Dunlop International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DMP LICENSING LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2015-03-04
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DUNLOP LICENSING LIMITED Company Description
- DUNLOP LICENSING LIMITED is a ltd registered in United Kingdom with the Company reg no 06836773. Its current trading status is "closed". It was registered 2009-03-04. It was previously called DMP LICENSING LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2015-03-04.It can be contacted at Thorncroft Manor Thorncroft Drive .
Get DUNLOP LICENSING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06836773#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06836773#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-09-17) - GAZ2
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2021-06-17) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
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keyboard_arrow_right 2020
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resolution (2020-08-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-08-04) - 600
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liquidation-voluntary-declaration-of-solvency (2020-08-04) - LIQ01
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-07) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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change-person-director-company-with-change-date (2018-10-04) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-09) - CS01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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appoint-person-secretary-company-with-name-date (2017-04-10) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-10) - TM02
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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resolution (2017-04-26) - RESOLUTIONS
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memorandum-articles (2017-05-08) - MA
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-11) - AD01
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change-account-reference-date-company-current-shortened (2017-05-17) - AA01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-25) - AA
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accounts-with-accounts-type-dormant (2015-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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certificate-change-of-name-company (2014-04-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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termination-director-company-with-name (2014-01-10) - TM01
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accounts-with-accounts-type-dormant (2014-01-09) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-09) - TM02
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termination-secretary-company-with-name (2013-12-06) - TM02
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appoint-person-secretary-company-with-name (2013-12-06) - AP03
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change-person-director-company-with-change-date (2013-08-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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accounts-with-accounts-type-dormant (2012-01-13) - AA
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accounts-with-accounts-type-dormant (2012-11-07) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-30) - AP01
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change-person-secretary-company-with-change-date (2011-08-03) - CH03
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change-person-director-company-with-change-date (2011-08-01) - CH01
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change-person-director-company-with-change-date (2011-07-26) - CH01
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certificate-change-of-name-company (2011-06-08) - CERTNM
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resolution (2011-05-27) - RESOLUTIONS
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resolution (2011-05-11) - RESOLUTIONS
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change-of-name-notice (2011-05-11) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-29) - 288a
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legacy (2009-04-16) - 225
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incorporation-company (2009-03-04) - NEWINC
