DEA Global Limited

Company Name	DEA Global Limited
Company Status	Dissolved
Company Number	08278802
Category	Private Limited Company
Incorporation Date	2 November 2012(11 years, 6 months ago)
Dissolution Date	22 June 2021 (2 years, 11 months ago)
Previous Name	RWE Dea Global Limited

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Ms Sylke Schauer
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	15 September 2017(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 22 June 2021)
Role	Svp Accounting & Reporting
Country of Residence	Germany
Correspondence Address	1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH

Director Name	Thomas Clever
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 2012(same day as company formation)
Role	HR Manager
Country of Residence	Germany
Correspondence Address	1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH

Director Name	Thomas Goller
Date of Birth	April 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 2012(same day as company formation)
Role	Vice President Hr
Country of Residence	Germany
Correspondence Address	1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH

Director Name	Ms Sylke Schauer
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 2012(same day as company formation)
Role	Vice President Accounting & Ta
Country of Residence	Germany
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Secretary Name	Sandra Redding
Status	Resigned
Appointed	02 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Secretary Name	Nicholas Jon Mitchell
Status	Resigned
Appointed	02 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Secretary Name	Ms Gemma Louise Byrne
Status	Resigned
Appointed	23 February 2015(2 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 November 2015)
Role	Company Director
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Director Name	Mr John Christopher Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2017(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH

Contact

Website	rwe.com

Location

Registered Address	1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

46k at £1	Dea Deutsche Erdoel Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£155,681
Gross Profit	£3,348
Net Worth	£16,886
Cash	£37,071
Current Liabilities	£30,859

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

2 April 2015	Delivered on: 20 April 2015 Persons entitled: Deutsche Bank Ag, Amsterdam Branch as Initial Security Trustee Classification: A registered charge Outstanding

Filing History

4 November 2019	Confirmation statement made on 2 November 2019 with updates (5 pages)
1 November 2019	Cessation of L1 Energy Holdings Limited as a person with significant control on 1 May 2019 (1 page)
1 November 2019	Notification of Wintershall Dea Gmbh as a person with significant control on 1 May 2019 (2 pages)
31 October 2019	Director's details changed for Ms Sylke Schauer on 30 October 2019 (2 pages)
7 May 2019	Termination of appointment of John Christopher Smith as a director on 30 April 2019 (1 page)
3 May 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
5 November 2018	Confirmation statement made on 2 November 2018 with updates (5 pages)
26 February 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
7 November 2017	Confirmation statement made on 2 November 2017 with updates (5 pages)
7 November 2017	Confirmation statement made on 2 November 2017 with updates (5 pages)
23 October 2017	Appointment of Mr John Christopher Smith as a director on 16 October 2017 (2 pages)
23 October 2017	Appointment of Mr John Christopher Smith as a director on 16 October 2017 (2 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
19 September 2017	Termination of appointment of Thomas Clever as a director on 15 September 2017 (1 page)
19 September 2017	Termination of appointment of Thomas Clever as a director on 15 September 2017 (1 page)
19 September 2017	Termination of appointment of Thomas Goller as a director on 15 September 2017 (1 page)
19 September 2017	Termination of appointment of Thomas Goller as a director on 15 September 2017 (1 page)
19 September 2017	Appointment of Ms Sylke Schauer as a director on 15 September 2017 (2 pages)
19 September 2017	Appointment of Ms Sylke Schauer as a director on 15 September 2017 (2 pages)
13 December 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
5 December 2016	Director's details changed for Thomas Clever on 1 November 2016 (2 pages)
5 December 2016	Director's details changed for Thomas Clever on 1 November 2016 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 January 2016	Director's details changed for Thomas Goller on 7 December 2015 (2 pages)
13 January 2016	Director's details changed for Thomas Goller on 7 December 2015 (2 pages)
13 January 2016	Director's details changed for Thomas Clever on 7 December 2015 (2 pages)
13 January 2016	Director's details changed for Thomas Clever on 7 December 2015 (2 pages)
13 January 2016	Registered office address changed from 4th Floor 90 High Holborn London WC1V 6LJ to 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from 4th Floor 90 High Holborn London WC1V 6LJ to 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH on 13 January 2016 (1 page)
1 December 2015	Termination of appointment of Nicholas Jon Mitchell as a secretary on 30 November 2015 (1 page)
1 December 2015	Termination of appointment of Gemma Louise Byrne as a secretary on 30 November 2015 (1 page)
1 December 2015	Termination of appointment of Gemma Louise Byrne as a secretary on 30 November 2015 (1 page)
1 December 2015	Termination of appointment of Nicholas Jon Mitchell as a secretary on 30 November 2015 (1 page)
9 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 46,000 (5 pages)
9 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 46,000 (5 pages)
21 July 2015	Termination of appointment of Sylke Schauer as a director on 18 July 2015 (1 page)
21 July 2015	Termination of appointment of Sylke Schauer as a director on 18 July 2015 (1 page)
20 April 2015	Registration of charge 082788020001, created on 2 April 2015 (28 pages)
20 April 2015	Registration of charge 082788020001, created on 2 April 2015 (28 pages)
23 March 2015	Company name changed rwe dea global LIMITED\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17 (3 pages)
23 March 2015	Company name changed rwe dea global LIMITED\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17 (3 pages)
9 March 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
9 March 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
24 February 2015	Appointment of Ms Gemma Louise Byrne as a secretary on 23 February 2015 (2 pages)
24 February 2015	Appointment of Ms Gemma Louise Byrne as a secretary on 23 February 2015 (2 pages)
12 December 2014	Termination of appointment of Sandra Redding as a secretary on 3 December 2014 (1 page)
12 December 2014	Termination of appointment of Sandra Redding as a secretary on 3 December 2014 (1 page)
12 December 2014	Termination of appointment of Sandra Redding as a secretary on 3 December 2014 (1 page)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 26,000 (6 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 26,000 (6 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 26,000 (6 pages)
30 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
30 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
23 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 26,000 (3 pages)
23 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 26,000 (3 pages)
23 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 26,000 (3 pages)
14 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders (6 pages)
14 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders (6 pages)
14 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders (6 pages)
29 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
29 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
27 November 2012	Current accounting period shortened from 30 November 2013 to 31 December 2012 (3 pages)
27 November 2012	Current accounting period shortened from 30 November 2013 to 31 December 2012 (3 pages)
2 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
2 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

DEA Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London