Dialog Services Europe Limited

General information

Name:

Dialog Services Europe Ltd

Office Address:

364-368 Cranbrook Road Gants Hill IG2 6HY Ilford

Number: 05945171

Incorporation date: 2006-09-25

Dissolution date: 2018-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 364-368 Cranbrook Road, Ilford IG2 6HY Dialog Services Europe Limited was a Private Limited Company with 05945171 Companies House Reg No. It'd been established eighteen years ago before was dissolved on Tue, 5th Jun 2018.

As mentioned in this company's executives data, there were three directors: Boon N., Yew C. and Zainab M..

The companies with significant control over the firm were: Dialog Services Pte Ltd owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This company could have been reached in 16 at Tuas Avenue, 638931 and was registered as a PSC under the reg no 199001616e. Ec - Dialog Pte Ltd owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in 16 at Tuas Avenue, 638931 and was registered as a PSC under the reg no 199706241w.

Company staff

James S.

Role: Secretary

Appointed: 15 July 2015

Latest update: 10 June 2023

Boon N.

Role: Director

Appointed: 31 January 2007

Latest update: 10 June 2023

Yew C.

Role: Director

Appointed: 31 January 2007

Latest update: 10 June 2023

Zainab M.

Role: Director

Appointed: 25 September 2006

Latest update: 10 June 2023

People with significant control

Dialog Services Pte Ltd
Address: 10 Tuas Avenue, 16, 638931, Singapore
Legal authority Companies Act (Cap 50, 2006 Rev Ed)
Legal form Ltd
Country registered Singapore
Place registered Companies Register
Registration number 199001616e
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ec - Dialog Pte Ltd
Address: 10 Tuas Avenue, 16, 638931, Singapore
Legal authority Companies Act (Cap 50, 2006 Rev Ed)
Legal form Ltd
Country registered Singapore
Place registered Companies Register
Registration number 199706241w
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 09 October 2019
Confirmation statement last made up date 25 September 2017

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Officers
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Small company accounts made up to Fri, 30th Jun 2017 (AA)
filed on: 11th, October 2017
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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