DI

DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED

Dissolved

Company number 02721279

London · Incorporated 8 June 1992

10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Dormant Company · SIC 99999

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

Company history

Previous company names

TRUSHELFCO (NO.1833) LIMITED · 8 June 1992 – 10 August 1992

AEGIS GROUP TRUSTEES LIMITED · 10 August 1992 – 27 January 2021

Previous registered addresses

10 Triton Street Regent's Place London United Kingdom NW1 3BF United Kingdom · until 15 July 2011

180 Great Portland Street London London W1W 5QZ United Kingdom · until 15 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

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

Officers

JS
JARROLD, Stuart Anthony
Director
8 February 2021
HM
HITCHON, Mary Elizabeth
Secretary
16 March 2020
PN
PRIDAY, Nicholas Charles
Director
5 September 2006
ZS
ZINGER, Simon Gregorevich
Director · Resigned
7 June 2016
JS
JONES, Simon Glyndon
Director · Resigned
2 July 2012
MA
MOBERLY, Andrew John
Secretary · Resigned
27 August 2010
TC
THOMAS, Caroline Emma Roberts
Secretary · Resigned
3 November 2009
TC
THOMAS, Caroline Emma Roberts
Director · Resigned
3 November 2009
RJ
ROSS, John Howard
Director · Resigned
26 February 2009
RN
ROBERTS, Nigel
Director · Resigned
12 November 2007
KA
KEMP, Andrew Dominic
Director · Resigned
23 April 2002
MA
MILTON, Ashley
Director · Resigned
6 December 2001
HJ
HICKS, Jeremy David
Director · Resigned
5 May 2000
DC
DAY, Colin Richard
Director · Resigned
24 May 1999
SW
SKERRETT, William
Director · Resigned
24 May 1999
RJ
ROSS, John Howard
Secretary · Resigned
12 April 1999
RJ
ROSS, John Howard
Director · Resigned
12 April 1999
PA
PARNES, Andrew Robert Marien
Director · Resigned
19 February 1998
RJ
ROWLAND, John Percival
Secretary · Resigned
31 July 1997
RJ
ROWLAND, John Percival
Director · Resigned
31 July 1997
ME
MANNIS, Elliott Michael
Director · Resigned
7 February 1995
LM
LEFEBVRE, Michael
Director · Resigned
11 October 1993
SM
SILVER, Mark Jonathan
Director · Resigned
11 October 1993
RE
RICHARDSON, Elizabeth Anne
Secretary · Resigned
31 July 1992
BM
BISHOP, Michael John Venables
Director · Resigned
31 July 1992
RE
RICHARDSON, Elizabeth Anne
Director · Resigned
31 July 1992
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
8 June 1992
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
8 June 1992
RR
REEVE, Robert Arthur
Nominee Director · Resigned
8 June 1992

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 January 2022 View
Gazette Notice Voluntary
Gazette
12 October 2021 View
Accounts With Accounts Type Dormant
Accounts
11 October 2021 View
Dissolution Application Strike Off Company
Dissolution
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Resolution
Resolution
27 January 2021 View
Accounts With Accounts Type Dormant
Accounts
5 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 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
12 June 2019 View
Accounts With Accounts Type Dormant
Accounts
20 May 2019 View
Accounts With Accounts Type Dormant
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Dormant
Accounts
21 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Dormant
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Change Person Director Company With Change Date
Officers
23 August 2012 View
Appoint Person Director Company With Name
Officers
4 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
18 June 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Dormant
Accounts
19 April 2011 View
Termination Director Company With Name
Officers
9 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
18 June 2010 View
Accounts With Accounts Type Dormant
Accounts
8 February 2010 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Termination Director Company With Name
Officers
8 December 2009 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
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Dormant
Accounts
6 June 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
16 March 2009 View
Accounts With Accounts Type Dormant
Accounts
3 September 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Address
1 April 2008 View
Legacy
Officers
6 December 2007 View
Accounts With Accounts Type Dormant
Accounts
3 October 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
14 April 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
Annual Return
11 July 2006 View
Legacy
Officers
19 May 2006 View
Accounts With Accounts Type Dormant
Accounts
29 November 2005 View
Legacy
Annual Return
10 June 2005 View
Auditors Resignation Company
Auditors
6 May 2005 View
Legacy
Officers
17 November 2004 View
Accounts Amended With Made Up Date
Accounts
13 October 2004 View
Accounts With Accounts Type Dormant
Accounts
28 September 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Dormant
Accounts
24 November 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Officers
8 November 2002 View
Accounts With Accounts Type Dormant
Accounts
15 October 2002 View
Legacy
Annual Return
16 June 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
12 December 2001 View
Accounts With Accounts Type Full
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
Annual Return
7 July 2001 View
Legacy
Address
12 February 2001 View
Legacy
Address
30 October 2000 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
10 May 2000 View
Accounts With Accounts Type Full
Accounts
17 September 1999 View
Auditors Resignation Company
Auditors
18 August 1999 View
Legacy
Annual Return
17 June 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 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
Officers
16 December 1998 View
Accounts With Accounts Type Full
Accounts
8 September 1998 View
Legacy
Annual Return
30 June 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Accounts With Accounts Type Full
Accounts
11 August 1997 View
Legacy
Annual Return
5 July 1997 View
Legacy
Address
5 July 1997 View
Accounts With Accounts Type Full
Accounts
24 September 1996 View
Legacy
Annual Return
1 July 1996 View
Legacy
Address
27 November 1995 View
Accounts With Accounts Type Full
Accounts
12 October 1995 View
Legacy
Annual Return
23 June 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Officers
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Address
5 August 1994 View
Legacy
Annual Return
17 June 1994 View
Legacy
Officers
24 May 1994 View
Accounts With Accounts Type Full
Accounts
11 November 1993 View
Legacy
Officers
4 November 1993 View
Legacy
Officers
4 November 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Annual Return
23 June 1993 View
Memorandum Articles
Incorporation
26 August 1992 View
Legacy
Accounts
18 August 1992 View
Legacy
Capital
18 August 1992 View
Legacy
Address
18 August 1992 View
Legacy
Officers
18 August 1992 View
Legacy
Officers
18 August 1992 View
Legacy
Officers
18 August 1992 View
Resolution
Resolution
11 August 1992 View
Certificate Change Of Name Company
Change Of Name
6 August 1992 View
Incorporation Company
Incorporation
8 June 1992 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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