London
SE1 1UN
Director Name | Johannes Karel Mak |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 03 December 2010(same day as company formation) |
Role | CEO |
Country of Residence | Netherlands |
Correspondence Address | 1st Floor 52-54 Southwark Street London SE1 1UN |
Director Name | Mr George Pollock |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2011(5 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 December 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1st Floor 52-54 Southwark Street London SE1 1UN |
Director Name | Joint Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2010(same day as company formation) |
Correspondence Address | Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU |
Website | www.deerns.co.uk |
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Telephone | 020 36406940 |
Telephone region | London |
Registered Address | 1st Floor 52-54 Southwark Street London SE1 1UN |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
1000 at £100 | Deerns Groep Bv 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £543,376 |
Cash | £161,729 |
Current Liabilities | £3,662,585 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (8 months, 3 weeks from now) |
3 July 2015 | Delivered on: 10 July 2015 Persons entitled: Cooperatieve Rabobank Regio Den Haag U.A. Classification: A registered charge Particulars: 3.4(F) all patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications, trade names, registered designs, registered design applications, design rights, copyrights, computer programs, know-how and trade secrets and all other industrial or intangible property or rights and all licenses, agreements and ancillary and connected rights relating to intellectual and intangible property. Outstanding |
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20 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
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5 December 2023 | Registration of charge 074595890002, created on 4 December 2023 (41 pages) |
27 September 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
21 December 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
14 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
30 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2022 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
27 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
27 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (55 pages) |
27 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
11 May 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
28 April 2021 | Appointment of Mr Ian Carlisle as a director on 26 April 2021 (2 pages) |
9 February 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages) |
25 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (62 pages) |
23 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
23 December 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
2 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
16 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages) |
11 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (49 pages) |
11 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
11 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
24 December 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages) |
18 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
7 December 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages) |
7 December 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
7 December 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
13 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
8 December 2017 | Termination of appointment of George Pollock as a director on 1 December 2017 (1 page) |
8 December 2017 | Termination of appointment of George Pollock as a director on 1 December 2017 (1 page) |
16 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages) |
16 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages) |
11 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (45 pages) |
11 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
11 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
11 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
11 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
11 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (45 pages) |
16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
18 October 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages) |
18 October 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages) |
29 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
29 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
29 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
29 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
5 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
5 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (37 pages) |
5 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
5 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (37 pages) |
3 February 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
11 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (35 pages) |
11 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (35 pages) |
1 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
1 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
21 July 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
21 July 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
10 July 2015 | Registration of charge 074595890001, created on 3 July 2015 (45 pages) |
10 July 2015 | Registration of charge 074595890001, created on 3 July 2015 (45 pages) |
10 July 2015 | Registration of charge 074595890001, created on 3 July 2015 (45 pages) |
3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
12 December 2012 | Director's details changed for Msc Johannes Karel Mak on 3 December 2012 (2 pages) |
12 December 2012 | Director's details changed for Msc Johannes Karel Mak on 3 December 2012 (2 pages) |
12 December 2012 | Director's details changed for Msc Johannes Karel Mak on 3 December 2012 (2 pages) |
7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
13 June 2012 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 13 June 2012 (1 page) |
13 June 2012 | Registered office address changed from 1St Floor 52-54 Southwark Street London SE1 1UN England on 13 June 2012 (2 pages) |
13 June 2012 | Director's details changed for Msc Johannes Karel Mak on 12 June 2012 (2 pages) |
13 June 2012 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 13 June 2012 (1 page) |
13 June 2012 | Director's details changed for George Pollock on 12 June 2012 (2 pages) |
13 June 2012 | Director's details changed for George Pollock on 12 June 2012 (2 pages) |
13 June 2012 | Director's details changed for Msc Johannes Karel Mak on 12 June 2012 (2 pages) |
13 June 2012 | Registered office address changed from 1St Floor 52-54 Southwark Street London SE1 1UN England on 13 June 2012 (2 pages) |
11 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
11 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
10 April 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
10 April 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2011 | Appointment of George Pollock as a director (2 pages) |
8 June 2011 | Termination of appointment of Joint Corporate Services Limited as a director (1 page) |
8 June 2011 | Termination of appointment of Joint Corporate Services Limited as a director (1 page) |
8 June 2011 | Appointment of George Pollock as a director (2 pages) |
3 December 2010 | Incorporation (34 pages) |
3 December 2010 | Incorporation (34 pages) |