DI

DENTSU INTERNATIONAL GROUP NOMINEES LIMITED

Liquidation

Company number 02187402

London · Incorporated 3 November 1987

1 More London Place, London, SE1 2AF

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
38 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

RAPID 4359 LIMITED · 3 November 1987 – 29 January 1988

W C R S NOMINEES LIMITED · 29 January 1988 – 28 February 1991

AEGIS GROUP NOMINEES LIMITED · 28 February 1991 – 27 January 2021

Company overview

Dentsu International Group Nominees Limited is a private limited company incorporated on 3 November 1987 and registered in England and Wales. The company is currently in liquidation, with its registered office at 1 More London Place, London, SE1 2AF. It is a dormant company whose principal activity is classified under SIC code 74990.

The company has a history of insolvency. Its most recent accounts, covering the period to 31 December 2019, were filed as dormant. Accounts for the year to 31 December 2020 and the confirmation statement for 31 December 2021 are both overdue.

Dentsu International Limited remains the sole person with significant control, holding 75 to 100 per cent of the shares. There are currently no officers on record. The most recent filings, dated 9 June 2026, relate to the termination of two directors. The company has no charges.

Compliance

Annual accounts Overdue
Last filed
31 December 2019
Next due
31 December 2021
Overdue by 58 months
Confirmation statement Overdue
Last filed
31 December 2021
Next due
14 January 2023
Overdue by 45 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

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

Officers

No officers on record.

Persons with significant control

PS
Dentsu International Limited
Ownership Of Shares 75 To 100 Percent
6 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
9 June 2026 View
Termination Director Company With Name Termination Date
Officers
9 June 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 May 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 November 2023 View
Move Registers To Sail Company With New Address
Address
15 September 2022 View
Change Sail Address Company With New Address
Address
15 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 September 2022 View
Resolution
Resolution
14 September 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 September 2022 View
Gazette Notice Compulsory
Gazette
6 September 2022 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
12 July 2022 View
Gazette Notice Voluntary
Gazette
17 May 2022 View
Dissolution Application Strike Off Company
Dissolution
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
11 March 2022 View
Gazette Notice Voluntary
Gazette
4 January 2022 View
Dissolution Application Strike Off Company
Dissolution
21 December 2021 View
Change Person Director Company With Change Date
Officers
6 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Resolution
Resolution
27 January 2021 View
Accounts With Accounts Type Dormant
Accounts
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
26 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Dormant
Accounts
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Change Person Director Company With Change Date
Officers
23 August 2012 View
Accounts With Accounts Type Dormant
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2011 View
Accounts With Accounts Type Dormant
Accounts
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Accounts With Made Up Date
Accounts
23 September 2010 View
Appoint Person Secretary Company With Name
Officers
2 September 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Appoint Person Secretary Company With Name
Officers
9 November 2009 View
Termination Secretary Company With Name
Officers
9 November 2009 View
Accounts With Accounts Type Dormant
Accounts
6 June 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Address
1 April 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Dormant
Accounts
3 October 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Dormant
Accounts
22 November 2005 View
Auditors Resignation Company
Auditors
6 May 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Officers
17 November 2004 View
Accounts With Accounts Type Dormant
Accounts
28 September 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Dormant
Accounts
24 October 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Dormant
Accounts
15 October 2002 View
Legacy
Annual Return
28 January 2002 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Accounts With Made Up Date
Accounts
1 November 2001 View
Resolution
Resolution
26 September 2001 View
Resolution
Resolution
26 September 2001 View
Resolution
Resolution
26 September 2001 View
Resolution
Resolution
26 September 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Address
12 February 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Address
30 October 2000 View
Accounts With Made Up Date
Accounts
27 September 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Annual Return
1 February 2000 View
Legacy
Officers
4 October 1999 View
Accounts With Made Up Date
Accounts
17 September 1999 View
Auditors Resignation Company
Auditors
18 August 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Annual Return
31 January 1999 View
Accounts With Made Up Date
Accounts
8 September 1998 View
Legacy
Annual Return
29 January 1998 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Accounts With Made Up Date
Accounts
11 August 1997 View
Legacy
Annual Return
17 January 1997 View
Accounts With Made Up Date
Accounts
24 September 1996 View
Legacy
Annual Return
1 February 1996 View
Legacy
Annual Return
1 February 1996 View
Legacy
Address
27 November 1995 View
Accounts With Made Up Date
Accounts
12 October 1995 View
Legacy
Officers
22 February 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Annual Return
11 January 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
3 November 1994 View
Legacy
Address
4 August 1994 View
Legacy
Officers
23 May 1994 View
Legacy
Annual Return
9 February 1994 View
Accounts With Made Up Date
Accounts
10 November 1993 View
Legacy
Officers
4 November 1993 View
Legacy
Officers
3 October 1993 View
Legacy
Annual Return
25 January 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Officers
14 January 1993 View
Accounts With Made Up Date
Accounts
6 November 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Annual Return
6 January 1992 View
Accounts With Made Up Date
Accounts
30 October 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Officers
4 March 1991 View
Certificate Change Of Name Company
Change Of Name
27 February 1991 View
Legacy
Officers
19 February 1991 View
Legacy
Annual Return
15 February 1991 View
Accounts With Made Up Date
Accounts
18 January 1991 View
Auditors Resignation Company
Auditors
17 January 1991 View
Accounts With Made Up Date
Accounts
5 July 1990 View
Legacy
Address
21 May 1990 View
Legacy
Annual Return
9 February 1990 View
Legacy
Accounts
30 January 1990 View
Accounts With Made Up Date
Accounts
15 September 1989 View
Legacy
Annual Return
10 March 1989 View
Legacy
Accounts
2 February 1989 View
Legacy
Officers
14 November 1988 View
Legacy
Officers
14 November 1988 View
Resolution
Resolution
12 February 1988 View
Legacy
Address
9 February 1988 View
Legacy
Officers
9 February 1988 View
Certificate Change Of Name Company
Change Of Name
28 January 1988 View
Incorporation Company
Incorporation
3 November 1987 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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