Dentons UK And Middle East Overseas Services Limited

Company Name	Dentons UK And Middle East Overseas Services Limited
Company Status	Active
Company Number	03391110
Category	Private Limited Company
Incorporation Date	18 June 1997(26 years, 10 months ago)
Previous Names	DH Employment Services Limited and Dentons Ukmea Overseas Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Christian Henry Wyatt
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(22 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mrs Deepa Deb
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(23 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Ms Helen Elizabeth Simpson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Current
Appointed	18 June 1997(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(12 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Brandon William Ransley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(16 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Jeremy Leonard Cohen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(19 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Richard James William Macklin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2018(20 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Madeleine Anne Smallwood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2018(20 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mrs Deepa Deb
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(23 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Dentons Directors Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Dentons Managers Ukmea Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	dentons.com
Telephone	024 23141621
Telephone region	Coventry

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Dentons Ukmea LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£366,514
Net Worth	-£116,954
Cash	£1,229
Current Liabilities	£1,309,994

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

21 January 2021	Termination of appointment of Richard James William Macklin as a director on 31 December 2020 (1 page)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
4 May 2020	Appointment of Robert Christian Henry Wyatt as a director on 1 May 2020 (2 pages)
1 May 2020	Termination of appointment of Andrew David Harris as a director on 30 April 2020 (1 page)
23 January 2020	Accounts for a small company made up to 30 April 2019 (15 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
16 January 2019	Accounts for a small company made up to 30 April 2018 (14 pages)
3 July 2018	Appointment of Mr Richard James William Macklin as a director on 6 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
23 June 2018	Appointment of Madeleine Anne Smallwood as a director on 6 June 2018 (2 pages)
13 June 2018	Termination of appointment of Brandon William Ransley as a director on 6 June 2018 (1 page)
20 February 2018	Change of details for Dentons Ukmea Llp as a person with significant control on 19 February 2018 (2 pages)
19 February 2018	Change of name notice (2 pages)
19 February 2018	Resolutions RES15 ‐ Change company name resolution on 2018-02-14 (2 pages)
4 January 2018	Accounts for a small company made up to 30 April 2017 (14 pages)
5 July 2017	Termination of appointment of Dentons Directors Limited as a director on 5 July 2017 (1 page)
5 July 2017	Termination of appointment of Dentons Managers Ukmea Limited as a director on 5 July 2017 (1 page)
5 July 2017	Termination of appointment of Dentons Directors Limited as a director on 5 July 2017 (1 page)
5 July 2017	Termination of appointment of Dentons Managers Ukmea Limited as a director on 5 July 2017 (1 page)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
11 May 2017	Appointment of Mr Jeremy Leonard Cohen as a director on 10 May 2017 (2 pages)
11 May 2017	Appointment of Mr Jeremy Leonard Cohen as a director on 10 May 2017 (2 pages)
20 January 2017	Full accounts made up to 30 April 2016 (14 pages)
20 January 2017	Full accounts made up to 30 April 2016 (14 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (6 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (6 pages)
3 February 2016	Full accounts made up to 30 April 2015 (14 pages)
3 February 2016	Full accounts made up to 30 April 2015 (14 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (6 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (6 pages)
13 February 2015	Full accounts made up to 30 April 2014 (15 pages)
13 February 2015	Full accounts made up to 30 April 2014 (15 pages)
9 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (6 pages)
9 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (6 pages)
4 June 2014	Company name changed dh employment services LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-28 NM01 ‐ Change of name by resolution (3 pages)
4 June 2014	Company name changed dh employment services LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-28 NM01 ‐ Change of name by resolution (3 pages)
14 April 2014	Appointment of Mr Brandon William Ransley as a director (2 pages)
14 April 2014	Appointment of Mr Brandon William Ransley as a director (2 pages)
5 February 2014	Full accounts made up to 30 April 2013 (14 pages)
5 February 2014	Full accounts made up to 30 April 2013 (14 pages)
2 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
2 April 2013	Director's details changed for Snr Denton Directors Limited on 28 March 2013 (1 page)
2 April 2013	Director's details changed for Snr Denton Managers Limited on 28 March 2013 (1 page)
2 April 2013	Director's details changed for Snr Denton Directors Limited on 28 March 2013 (1 page)
2 April 2013	Director's details changed for Snr Denton Managers Limited on 28 March 2013 (1 page)
18 December 2012	Full accounts made up to 30 April 2012 (14 pages)
18 December 2012	Full accounts made up to 30 April 2012 (14 pages)
11 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
28 May 2012	Auditor's resignation (1 page)
28 May 2012	Auditor's resignation (1 page)
25 January 2012	Full accounts made up to 30 April 2011 (15 pages)
25 January 2012	Full accounts made up to 30 April 2011 (15 pages)
8 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
1 February 2011	Full accounts made up to 30 April 2010 (16 pages)
1 February 2011	Full accounts made up to 30 April 2010 (16 pages)
11 October 2010	Director's details changed for Dws Directors Ltd on 30 September 2010 (2 pages)
11 October 2010	Director's details changed for Dws Directors Ltd on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Dws Managers Limited on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Dws Managers Limited on 30 September 2010 (2 pages)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Dws Directors Ltd on 1 October 2009 (2 pages)
14 July 2010	Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Dws Directors Ltd on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Dws Managers Limited on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Dws Managers Limited on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Dws Directors Ltd on 1 October 2009 (2 pages)
14 July 2010	Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Dws Managers Limited on 1 October 2009 (2 pages)
18 March 2010	Appointment of Andrew David Harris as a director (3 pages)
18 March 2010	Appointment of Andrew David Harris as a director (3 pages)
15 January 2010	Full accounts made up to 30 April 2009 (14 pages)
15 January 2010	Full accounts made up to 30 April 2009 (14 pages)
16 July 2009	Return made up to 18/06/09; full list of members (3 pages)
16 July 2009	Return made up to 18/06/09; full list of members (3 pages)
12 December 2008	Full accounts made up to 30 April 2008 (14 pages)
12 December 2008	Full accounts made up to 30 April 2008 (14 pages)
18 June 2008	Return made up to 18/06/08; full list of members (3 pages)
18 June 2008	Return made up to 18/06/08; full list of members (3 pages)
19 February 2008	Full accounts made up to 30 April 2007 (12 pages)
19 February 2008	Full accounts made up to 30 April 2007 (12 pages)
20 June 2007	Return made up to 18/06/07; full list of members (2 pages)
20 June 2007	Return made up to 18/06/07; full list of members (2 pages)
12 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2007	Full accounts made up to 30 April 2006 (12 pages)
8 March 2007	Full accounts made up to 30 April 2006 (12 pages)
6 July 2006	Return made up to 18/06/06; full list of members (2 pages)
6 July 2006	Return made up to 18/06/06; full list of members (2 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
5 July 2006	Location of register of members (1 page)
5 July 2006	Location of register of members (1 page)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
6 June 2006	Full accounts made up to 30 April 2005 (11 pages)
6 June 2006	Full accounts made up to 30 April 2005 (11 pages)
1 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
1 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	Secretary's particulars changed (1 page)
23 January 2006	Registered office changed on 23/01/06 from: one fleet place london EC4M 7WS (1 page)
23 January 2006	Registered office changed on 23/01/06 from: one fleet place london EC4M 7WS (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page)
11 August 2005	Return made up to 18/06/05; full list of members (5 pages)
11 August 2005	Return made up to 18/06/05; full list of members (5 pages)
1 June 2005	Full accounts made up to 30 April 2004 (11 pages)
1 June 2005	Full accounts made up to 30 April 2004 (11 pages)
3 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
3 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
6 July 2004	Return made up to 18/06/04; full list of members (5 pages)
6 July 2004	Return made up to 18/06/04; full list of members (5 pages)
9 March 2004	Full accounts made up to 30 April 2003 (11 pages)
9 March 2004	Full accounts made up to 30 April 2003 (11 pages)
2 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
2 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
3 July 2003	Return made up to 18/06/03; full list of members (5 pages)
3 July 2003	Return made up to 18/06/03; full list of members (5 pages)
4 June 2003	Full accounts made up to 30 April 2002 (11 pages)
4 June 2003	Full accounts made up to 30 April 2002 (11 pages)
3 April 2003	Full accounts made up to 30 April 2001 (11 pages)
3 April 2003	Full accounts made up to 30 April 2001 (11 pages)
18 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
18 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
25 June 2002	Return made up to 18/06/02; no change of members (4 pages)
25 June 2002	Return made up to 18/06/02; no change of members (4 pages)
20 February 2002	Full accounts made up to 31 March 2000 (10 pages)
20 February 2002	Full accounts made up to 31 March 2000 (10 pages)
5 February 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
5 February 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
28 January 2002	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
28 January 2002	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
17 July 2001	Return made up to 18/06/01; full list of members (5 pages)
17 July 2001	Return made up to 18/06/01; full list of members (5 pages)
30 November 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
30 November 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
24 October 2000	Full accounts made up to 31 March 1999 (11 pages)
24 October 2000	Full accounts made up to 31 March 1999 (11 pages)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Return made up to 18/06/00; no change of members (5 pages)
6 September 2000	Return made up to 18/06/00; no change of members (5 pages)
6 September 2000	Director's particulars changed (1 page)
15 June 2000	Director's particulars changed (1 page)
15 June 2000	Location of register of members (1 page)
15 June 2000	Director's particulars changed (1 page)
15 June 2000	Location of register of members (1 page)
30 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
30 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
10 August 1999	Full accounts made up to 31 March 1998 (11 pages)
10 August 1999	Full accounts made up to 31 March 1998 (11 pages)
30 June 1999	Return made up to 18/06/99; no change of members (4 pages)
30 June 1999	Return made up to 18/06/99; no change of members (4 pages)
25 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1998	Return made up to 18/06/98; full list of members (19 pages)
22 June 1998	Return made up to 18/06/98; full list of members (19 pages)
28 January 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
28 January 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
18 June 1997	Incorporation (27 pages)
18 June 1997	Incorporation (27 pages)

Dentons UK And Middle East Overseas Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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