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Officers65

Insolvencies1

Events2

Documents100

Additional data

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Last updated: May 01, 2024

DS REMCO UK LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Oct 1991 (33 years ago)

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Summary

NameDS REMCO UK LIMITED
Historical names
  • OFFICE DEPOT UK LIMITED
  • GUILBERT UK LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02654682
Incorporation Date16 Oct 1991 (33 years ago) / 74 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NICED******************************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, SUTTON, ALLEN HOUSE 1, WESTMEAD ROAD, SM1 4LA

Officers

individual

IndividualUnited Kingdom

Guilbert Uk Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Allen, Paul Robert

Director


Appointed on14 Jul 2011

Resigned on22 Feb 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pauze, Jean Charles

Director


Appointed on10 Dec 1998

Resigned on18 Oct 2002

individual

IndividualUnited Kingdom

Hughes, Gerard Maxwell

Secretary


Appointed on01 Oct 1994

Resigned on18 Apr 1996

individual

IndividualUnited Kingdom

Stevens, Philip Alan

Secretary


Resigned on30 Sep 1994

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Insolvencies

Document numberTypeFrom
02654682-1creditors-voluntary-liquidation15 Nov 2021

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Events

Old value

01 Oct 2021

Name changeOFFICE DEPOT UK LIMITED

31 Aug 2004

Name changeGUILBERT UK LIMITED

Documents

DateNameTypeDocument
03 Dec 2021Liquidation voluntary statement of affairsLIQ02View
29 Nov 2021Liquidation voluntary appointment of liquidator600View
29 Nov 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date07 Jul 2022
    due by 21 Jul 2022
  • Last statement dated07 Jul 2021
Returns
  • Next returns datedue by 28 Aug 2016
  • Last returns dated31 Jul 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Frequently asked questions

Where is DS REMCO UK LIMITED's headquarters?

DS REMCO UK LIMITED's headquarters is located at SURREY, SUTTON, ALLEN HOUSE 1, WESTMEAD ROAD, SM1 4LA

What is DS REMCO UK LIMITED's industry?

DS REMCO UK LIMITED is in the industry of Non-specialised wholesale trade

What year was DS REMCO UK LIMITED started?

DS REMCO UK LIMITED was started in 1991

Sources: Companies House