DEANBY LIMITED

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DEANBY LIMITED

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Key Data

Status

Dissolved

Company No.

03289525

Incorporation date

09/12/1996

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Melwoods, PO BOX 1520, Hemel Hempstead, Hertfordshire HP1 9QNCopy
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Latest events (Record since 09/12/1996)
dot icon03/10/2023
Final Gazette dissolved via voluntary strike-off
dot icon18/07/2023
First Gazette notice for voluntary strike-off
dot icon07/07/2023
Application to strike the company off the register
dot icon20/03/2023
Micro company accounts made up to 2022-12-31
dot icon12/08/2022
Confirmation statement made on 2022-06-28 with no updates
dot icon07/07/2022
Micro company accounts made up to 2021-12-31
dot icon08/09/2021
Confirmation statement made on 2021-06-28 with no updates
dot icon12/08/2021
Micro company accounts made up to 2020-12-31
dot icon10/09/2020
Confirmation statement made on 2020-06-28 with no updates
dot icon10/06/2020
Micro company accounts made up to 2019-12-31
dot icon30/04/2020
Termination of appointment of Paul Brealey Venn as a director on 2020-04-30
dot icon30/04/2020
Termination of appointment of Winscombe Secretaries Limited as a secretary on 2020-04-30
dot icon30/04/2020
Appointment of Mr Gareth Edward Reynolds as a director on 2020-04-30
dot icon01/07/2019
Confirmation statement made on 2019-06-28 with updates
dot icon01/07/2019
Cessation of Gareth Edward Reynolds as a person with significant control on 2019-04-04
dot icon18/06/2019
Micro company accounts made up to 2018-12-31
dot icon04/04/2019
Notification of Claremont Consulting Services Sa as a person with significant control on 2019-04-04
dot icon19/09/2018
Cessation of Paul Brealey Venn as a person with significant control on 2016-07-20
dot icon03/09/2018
Micro company accounts made up to 2017-12-31
dot icon27/08/2018
Confirmation statement made on 2018-06-28 with updates
dot icon05/04/2018
Registered office address changed from 40 Woodborough Road Winscombe Somerset BS25 1AG to C/O Melwoods PO Box 1520 Hemel Hempstead Hertfordshire HP1 9QN on 2018-04-05
dot icon15/12/2017
Confirmation statement made on 2017-12-04 with updates
dot icon05/12/2017
Notification of Gareth Edward Reynolds as a person with significant control on 2016-07-20
dot icon05/12/2017
Cessation of Xifro Limited as a person with significant control on 2016-07-20
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon13/12/2016
Confirmation statement made on 2016-12-04 with updates
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon16/12/2015
Secretary's details changed for Winscombe Secretaries Limited on 2015-12-04
dot icon11/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
dot icon29/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
dot icon26/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
dot icon02/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
dot icon28/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon22/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
dot icon30/11/2011
Director's details changed for Mr Paul Brealey Venn on 2011-11-29
dot icon28/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/12/2010
Annual return made up to 2010-12-09 with full list of shareholders
dot icon09/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon11/12/2009
Annual return made up to 2009-12-09 with full list of shareholders
dot icon11/12/2009
Secretary's details changed for Winscombe Secretaries Limited on 2009-12-01
dot icon11/12/2009
Director's details changed for Mr Paul Brealey Venn on 2009-12-01
dot icon13/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/12/2008
Return made up to 09/12/08; full list of members
dot icon25/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon09/06/2008
Appointment terminated secretary neil roberts
dot icon09/06/2008
Appointment terminated director richard vigar
dot icon09/06/2008
Director appointed paul brealey venn
dot icon09/06/2008
Secretary appointed winscombe secretaries LIMITED
dot icon09/06/2008
Registered office changed on 09/06/2008 from 15 newland lincoln LN1 1XG
dot icon11/12/2007
Return made up to 09/12/07; full list of members
dot icon03/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon15/12/2006
Return made up to 09/12/06; full list of members
dot icon15/12/2006
Director's particulars changed
dot icon15/12/2006
Secretary's particulars changed
dot icon08/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/12/2005
Return made up to 09/12/05; full list of members
dot icon13/12/2005
Director's particulars changed
dot icon04/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/12/2004
Return made up to 09/12/04; full list of members
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon23/12/2003
Return made up to 09/12/03; full list of members
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon08/02/2003
Return made up to 09/12/02; full list of members
dot icon10/01/2003
Total exemption small company accounts made up to 2001-12-31
dot icon18/07/2002
Registered office changed on 18/07/02 from: 38 wigmore street london W1U 2HA
dot icon18/07/2002
New secretary appointed
dot icon18/07/2002
New director appointed
dot icon03/07/2002
Director resigned
dot icon03/07/2002
Secretary resigned
dot icon19/03/2002
Delivery ext'd 3 mth 31/12/01
dot icon31/01/2002
Total exemption full accounts made up to 2000-12-31
dot icon27/01/2002
Return made up to 09/12/01; full list of members
dot icon02/01/2002
New director appointed
dot icon19/12/2001
Director resigned
dot icon04/07/2001
Total exemption full accounts made up to 1999-12-31
dot icon06/06/2001
Delivery ext'd 3 mth 31/12/00
dot icon15/12/2000
Return made up to 09/12/00; full list of members
dot icon14/12/2000
Registered office changed on 14/12/00 from: 38 wigmore street london W1H 0BX
dot icon14/12/2000
Director's particulars changed
dot icon14/12/2000
Secretary's particulars changed
dot icon31/03/2000
Delivery ext'd 3 mth 31/12/99
dot icon25/01/2000
Return made up to 09/12/99; full list of members
dot icon17/12/1999
Registered office changed on 17/12/99 from: 66 wigmore street london W1H 0HQ
dot icon11/08/1999
Full accounts made up to 1998-12-31
dot icon11/08/1999
Full accounts made up to 1997-12-31
dot icon26/03/1999
Return made up to 09/12/98; full list of members
dot icon29/01/1999
Delivery ext'd 3 mth 31/12/98
dot icon10/05/1998
Delivery ext'd 3 mth 31/12/97
dot icon15/12/1997
Return made up to 09/12/97; full list of members
dot icon19/02/1997
Ad 03/02/97--------- £ si 999@1=999 £ ic 1/1000
dot icon12/12/1996
Director resigned
dot icon09/12/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
1
169.70K
-
0.00
-
-
2022
1
1.90K
-
0.00
-
-
2022
1
1.90K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(EUR)

1.90K £Descended-98.88 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

-

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DEANBY LIMITED

DEANBY LIMITED is an(a) Dissolved company incorporated on 09/12/1996 with the registered office located at C/O Melwoods, PO BOX 1520, Hemel Hempstead, Hertfordshire HP1 9QN. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DEANBY LIMITED?

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DEANBY LIMITED is currently Dissolved. It was registered on 09/12/1996 and dissolved on 03/10/2023.

Where is DEANBY LIMITED located?

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DEANBY LIMITED is registered at C/O Melwoods, PO BOX 1520, Hemel Hempstead, Hertfordshire HP1 9QN.

What does DEANBY LIMITED do?

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DEANBY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does DEANBY LIMITED have?

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DEANBY LIMITED had 1 employees in 2022.

What is the latest filing for DEANBY LIMITED?

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The latest filing was on 03/10/2023: Final Gazette dissolved via voluntary strike-off.