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Company Information for

DCI (EUROPE) LIMITED

8th Floor 100 Bishopsgate, 100 BISHOPSGATE, London, EC2N 4AG,
Company Registration Number
05501074
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dci (europe) Ltd
DCI (EUROPE) LIMITED was founded on 2005-07-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dci (europe) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DCI (EUROPE) LIMITED
 
Legal Registered Office
8th Floor 100 Bishopsgate
100 BISHOPSGATE
London
EC2N 4AG
Other companies in EC2V
 
Previous Names
DIVERSIFIED CREDIT INVESTMENTS (UK) LIMITED22/07/2013
IBIS (955) LIMITED17/10/2005
Filing Information
Company Number 05501074
Company ID Number 05501074
Date formed 2005-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts SMALL
Last Datalog update: 2022-02-09 07:20:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DCI (EUROPE) LIMITED
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Company Officers of DCI (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
LAW DEBENTURE CORPORATE SERVICES LIMITED
 Company Secretary 2013-06-12
RICHARD DONICK
 Director 2005-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN FRANK EDMUND DREW
 Company Secretary 2005-11-15 2013-06-12
IAN FRANK EDMUND DREW
 Director 2005-11-15 2013-06-12
DECHERT SECRETARIES LIMITED
 Company Secretary 2005-07-06 2005-11-15
DECHERT NOMINEES LIMITED
 Director 2005-07-06 2005-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAW DEBENTURE CORPORATE SERVICES LIMITED KZ1234 LIMITED Company Secretary 2018-06-26 CURRENT 2018-06-26 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED HZ1234 LIMITED Company Secretary 2018-06-26 CURRENT 2018-06-26 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO TERMINAL HOLDCO LTD Company Secretary 2018-04-12 CURRENT 2005-12-21 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED BOMAD INVESTMENTS LIMITED Company Secretary 2018-04-12 CURRENT 2018-04-12 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO PEMBROKESHIRE OIL TERMINAL LTD Company Secretary 2018-04-12 CURRENT 1998-07-22 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED PLANETREE LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED CURVES INTERNATIONAL UK LTD Company Secretary 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED TOLKIEN FUNDING SUKUK NO. 1 PLC Company Secretary 2017-11-27 CURRENT 2017-11-27 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED TOLKIEN HOLDING SUKUK NO. 1 LIMITED Company Secretary 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED MINERVA HOUSE EXFINCO LIMITED Company Secretary 2017-10-26 CURRENT 2017-06-02 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED TELLUMO FINANCE LIMITED Company Secretary 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED BTL NO.1 LTD Company Secretary 2017-08-18 CURRENT 2017-08-18 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED MONEYBARN FINANCING LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Dissolved 2018-04-17
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2017-1 PLC Company Secretary 2017-07-27 CURRENT 2017-07-27 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH MORTGAGES TRUSTEE 2017-1 LIMITED Company Secretary 2017-07-27 CURRENT 2017-07-27 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH HOLDINGS 2017-1 LIMITED Company Secretary 2017-07-27 CURRENT 2017-07-27 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED NAGA FUNDING LIMITED Company Secretary 2017-05-09 CURRENT 2017-05-09 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED GREENWOOD I LIMITED Company Secretary 2017-03-22 CURRENT 2017-03-22 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO HOLDCO UK LTD Company Secretary 2017-01-30 CURRENT 2011-02-24 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO ENERGY LTD Company Secretary 2017-01-30 CURRENT 2013-06-12 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO LOGISTICS UK LTD Company Secretary 2017-01-30 CURRENT 2013-06-28 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO ENERGY UK LTD Company Secretary 2017-01-30 CURRENT 1916-10-31 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO EQUITY SERVICES LTD Company Secretary 2017-01-30 CURRENT 1987-12-07 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED MAINLINE PIPELINES LIMITED Company Secretary 2017-01-30 CURRENT 1970-11-27 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO OPERATIONS SUPPORT, LTD Company Secretary 2017-01-30 CURRENT 2011-04-07 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC Company Secretary 2016-09-06 CURRENT 2016-09-06 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LAW DEBENTURE (JIC) PENSION TRUST CORPORATION Company Secretary 2016-06-13 CURRENT 2016-06-13 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH MORTGAGES TRUSTEE 2016-2 LIMITED Company Secretary 2016-03-15 CURRENT 2016-03-15 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2016-2 PLC Company Secretary 2016-03-15 CURRENT 2016-03-15 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED LONDON WALL MORTGAGE CAPITAL PLC Company Secretary 2016-02-11 CURRENT 2016-02-11 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED Company Secretary 2016-02-11 CURRENT 2016-02-11 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED Company Secretary 2015-11-06 CURRENT 2015-11-06 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2016-1 PLC Company Secretary 2015-11-06 CURRENT 2015-11-06 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH HOLDINGS 2016-1 LIMITED Company Secretary 2015-11-06 CURRENT 2015-11-06 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED FZ7828 LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
LAW DEBENTURE CORPORATE SERVICES LIMITED FZ7827 LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
LAW DEBENTURE CORPORATE SERVICES LIMITED FZ7829 LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
LAW DEBENTURE CORPORATE SERVICES LIMITED EUROPEAN DIRECTORIES UK LIMITED Company Secretary 2015-09-10 CURRENT 2007-04-26 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED ED UK 2 LIMITED Company Secretary 2015-09-10 CURRENT 2012-12-27 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED LD (BIDCO) LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED LD (HOLDCO) LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED LDC (CARE HOMES) FINCO LIMITED Company Secretary 2015-07-25 CURRENT 2015-07-25 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LDC (CARE HOMES) BIDCO LIMITED Company Secretary 2015-07-25 CURRENT 2015-07-25 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LDC (SHARES TWO) LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Dissolved 2018-05-08
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED Company Secretary 2015-04-09 CURRENT 2015-01-28 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH HOLDINGS 2015-1 LIMITED Company Secretary 2015-04-09 CURRENT 2015-03-11 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2015-1 PLC Company Secretary 2015-04-09 CURRENT 2015-03-23 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED Company Secretary 2014-10-22 CURRENT 2014-10-22 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH HOLDINGS 2014-1 LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-09 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-09 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2014-1 PLC Company Secretary 2014-07-29 CURRENT 2014-07-09 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED A2D FUNDING II PLC Company Secretary 2014-07-17 CURRENT 2014-07-17 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED CAYENNE FUNDING LTD Company Secretary 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED DROPBOX UK ONLINE LTD. Company Secretary 2014-06-13 CURRENT 2011-02-24 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED CMC MATERIALS UK LIMITED Company Secretary 2014-05-16 CURRENT 2013-04-22 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED TCHG CAPITAL PLC Company Secretary 2014-04-01 CURRENT 2014-04-01 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED STANHOPE 2014 LIMITED Company Secretary 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED MOORGATE FUNDING 2014-1 LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED LDC (SHARES) LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-04-12
LAW DEBENTURE CORPORATE SERVICES LIMITED HERALD INVESTMENT TRUST PLC Company Secretary 2013-11-01 CURRENT 1993-12-10 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED A2D FUNDING PLC Company Secretary 2013-08-07 CURRENT 2013-08-07 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED HOBART PROPERTY LIMITED Company Secretary 2013-02-01 CURRENT 2000-04-20 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED AVENELL PROPERTY LIMITED Company Secretary 2013-02-01 CURRENT 1999-07-30 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED HOBART HOLDINGS LIMITED Company Secretary 2013-02-01 CURRENT 2000-03-28 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED AVENELL HOLDINGS LIMITED Company Secretary 2013-02-01 CURRENT 1999-07-30 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED SOUTHERN CROSS HEALTHCARE GROUP PLC Company Secretary 2012-10-23 CURRENT 2005-01-10 Dissolved 2016-09-13
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH HOLDINGS 2012-2 LIMITED Company Secretary 2012-10-10 CURRENT 2012-08-15 Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED Company Secretary 2012-10-10 CURRENT 2012-08-15 Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2012-2 PLC Company Secretary 2012-10-10 CURRENT 2012-09-14 Dissolved 2018-04-03
LAW DEBENTURE CORPORATE SERVICES LIMITED THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION Company Secretary 2012-08-16 CURRENT 2012-08-16 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LAW DEBENTURE (GWR) PENSION TRUST CORPORATION Company Secretary 2012-08-16 CURRENT 2012-08-16 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2012-1 PLC Company Secretary 2012-05-02 CURRENT 2012-03-14 Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH HOLDINGS 2012-1 LIMITED Company Secretary 2012-05-02 CURRENT 2012-04-02 Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED PROGENICS LIFE SCIENCES LIMITED Company Secretary 2012-03-12 CURRENT 2006-10-17 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED THE SOLE TRUSTEE PLC Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED OMG UK TECHNOLOGY LIMITED Company Secretary 2012-01-03 CURRENT 2011-12-16 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED OMG ADDITIVES LIMITED Company Secretary 2011-12-22 CURRENT 2006-01-11 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED LNH REALISATIONS IRELAND LIMITED Company Secretary 2011-12-21 CURRENT 2011-10-21 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LNH REALISATIONS ENGLAND LIMITED Company Secretary 2011-12-21 CURRENT 2011-10-21 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LNH REALISATIONS CALEDONIA LIMITED Company Secretary 2011-12-21 CURRENT 2011-10-21 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LNH REALISATIONS WALES LIMITED Company Secretary 2011-12-21 CURRENT 2011-10-21 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED NGB NEW GENERATION LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2016-08-30
LAW DEBENTURE CORPORATE SERVICES LIMITED AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED Company Secretary 2011-09-19 CURRENT 2011-08-26 Dissolved 2016-12-13
LAW DEBENTURE CORPORATE SERVICES LIMITED AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED Company Secretary 2011-09-19 CURRENT 2011-03-21 Dissolved 2016-11-15
LAW DEBENTURE CORPORATE SERVICES LIMITED AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED Company Secretary 2011-04-21 CURRENT 2011-01-28 Dissolved 2016-04-19
LAW DEBENTURE CORPORATE SERVICES LIMITED AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED Company Secretary 2011-04-20 CURRENT 2011-01-28 Dissolved 2016-05-24
LAW DEBENTURE CORPORATE SERVICES LIMITED KYIV FINANCE LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Dissolved 2016-11-29
LAW DEBENTURE CORPORATE SERVICES LIMITED LAW DEBENTURE GOVERNANCE SERVICES LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LDC (NCS) LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED ITALTEL UK LTD Company Secretary 2010-08-04 CURRENT 2001-10-18 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED NBNK INVESTMENTS PLC Company Secretary 2010-07-16 CURRENT 2010-07-02 Dissolved 2018-04-05
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2011-1 PLC Company Secretary 2010-05-24 CURRENT 2009-10-30 Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH HOLDINGS 2011-1 LIMITED Company Secretary 2010-05-24 CURRENT 2010-01-04 Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED Company Secretary 2010-05-24 CURRENT 2010-01-05 Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED BRUCHMEN NO. 2 LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED BRUCHMEN NO. 4 LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED BRUCHMEN NO. 3 LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED BRUCHMEN NO. 5 LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED BRUCHMEN NO. 6 LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED Company Secretary 2010-03-11 CURRENT 2010-03-11 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED TRIDENT SECURIS (UK) INVESTOR LIMITED Company Secretary 2010-02-08 CURRENT 2007-10-29 Dissolved 2015-06-23
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING PLC Company Secretary 2009-12-03 CURRENT 2009-12-03 Dissolved 2015-03-30
LAW DEBENTURE CORPORATE SERVICES LIMITED PATNAN LIMITED Company Secretary 2009-07-09 CURRENT 2009-06-10 Dissolved 2014-03-18
LAW DEBENTURE CORPORATE SERVICES LIMITED ISS COLLECTIONS LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Dissolved 2016-01-05
LAW DEBENTURE CORPORATE SERVICES LIMITED DEUCALION CAPITAL II (UK) LIMITED Company Secretary 2008-12-08 CURRENT 2006-01-17 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED DEUCALION CAPITAL I (UK) LIMITED Company Secretary 2008-12-08 CURRENT 2005-12-16 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED TIGERS AIRCRAFT LEASING (UK) LIMITED Company Secretary 2008-12-08 CURRENT 2006-01-13 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED CRUSE 9 INVESTMENTS LIMITED Company Secretary 2008-06-26 CURRENT 2008-06-24 Dissolved 2015-10-20
LAW DEBENTURE CORPORATE SERVICES LIMITED LDC NOMINEE DIRECTOR NO. 2 LIMITED Company Secretary 2006-12-01 CURRENT 2006-12-01 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED LDC NOMINEE DIRECTOR NO. 1 LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-15Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-12-02CH04SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPORATE SERVICES LIMITED on 2020-11-30
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Fifth Floor 100 Wood Street London EC2V 7EX
2020-11-30CH01Director's details changed for Mr Richard Donick on 2020-11-30
2020-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-07-13PSC08Notification of a person with significant control statement
2017-07-13PSC09Withdrawal of a person with significant control statement on 2017-07-13
2017-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0106/07/15 ANNUAL RETURN FULL LIST
2015-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0106/07/14 ANNUAL RETURN FULL LIST
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0106/07/13 ANNUAL RETURN FULL LIST
2013-07-29AD02Register inspection address changed from C/O Ian Drew 105 Topstreet Way Harpenden Hertfordshire AL5 5TY United Kingdom
2013-07-29CH04SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPORATE SERVICES LIMITED on 2013-07-26
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/13 FROM 100 Fifth Floor Wood Street London EC2V 7EX United Kingdom
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/13 FROM C/O Law Debenture Corporate Services Limited 100 Fifth Floor 100 Wood Street London EC2V 7EX England
2013-07-22RES15CHANGE OF NAME 12/06/2013
2013-07-22CERTNMCompany name changed diversified credit investments (uk) LIMITED\certificate issued on 22/07/13
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/13 FROM 105 Topstreet Way Harpenden Hertfordshire AL5 5TY
2013-07-22AP04Appointment of corporate company secretary Law Debenture Corporate Services Limited
2013-07-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN DREW
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN DREW
2012-07-09AR0106/07/12 FULL LIST
2012-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-25AR0106/07/11 FULL LIST
2011-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-20AR0106/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONICK / 06/07/2010
2010-07-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-19AD02SAIL ADDRESS CREATED
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK EDMUND DREW / 06/07/2010
2009-09-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-18363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-24363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-07-11363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-27MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-11-27RES13BREACH & LIABILITY 08/11/06
2006-11-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-31363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-07-2188(2)RAD 06/11/05--------- £ SI 1@1=1 £ IC 1/2
2005-12-05288bDIRECTOR RESIGNED
2005-12-05288bSECRETARY RESIGNED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT
2005-11-24225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-10-17CERTNMCOMPANY NAME CHANGED IBIS (955) LIMITED CERTIFICATE ISSUED ON 17/10/05
2005-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to DCI (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DCI (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DCI (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DCI (EUROPE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1
Current Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DCI (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DCI (EUROPE) LIMITED
Trademarks
We have not found any records of DCI (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DCI (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as DCI (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DCI (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DCI (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DCI (EUROPE) LIMITED any grants or awards.
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