Dentel Group Ltd
- Dissolved
- Incorporated on 30 Oct 2015
Reg Address: 483 Green Lanes, London N13 4BS, England
Previous Names:
Barking Birkenhead Limited - 30 Oct 2015
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Dentel Group Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Edmund Johannes Heinrich Thau | Director | 23 Dec 2016 | German | Active |
| 2 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 30 Oct 2015 | - | Resigned 23 Dec 2016 |
| 3 | James Douglas Turner | Director | 30 Oct 2015 | British | Resigned 23 Dec 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Edmund Johannes Heinrich Thau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 23 Dec 2016 | German | Active |
| 2 | Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 23 Dec 2016 |
| 3 | Mr Granville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 23 Dec 2016 |
| 4 | Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 23 Dec 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dentel Group Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 25 Jun 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 9 Apr 2019 | Download PDF 1 Pages |
| 3 | Accounts - Dormant | 31 Jul 2018 | Download PDF 2 Pages |
| 4 | Confirmation Statement - No Updates | 21 Jan 2018 | Download PDF 3 Pages |
| 5 | Resolution | 24 Jan 2017 | Download PDF 3 Pages |
| 6 | Confirmation Statement - Updates | 13 Jan 2017 | Download PDF 6 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 12 Jan 2017 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2017 | Download PDF 2 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 11 Jan 2017 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2017 | Download PDF 1 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 11 Jan 2017 | Download PDF 1 Pages |
| 12 | Accounts - Dormant | 31 Oct 2016 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 31 Oct 2016 | Download PDF 7 Pages |
| 14 | Incorporation - Company | 30 Oct 2015 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||