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DENAIN INVESTMENTS LLP

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DENAIN INVESTMENTS LLP

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Key Data

Status

Dissolved

Company No.

OC354116

Incorporation date

14/04/2010

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

5 St John's Lane, London EC1M 4BHCopy
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Latest events (Record since 14/04/2010)
dot icon19/09/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/07/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/06/2023
Total exemption full accounts made up to 2023-04-30
View PDF (4 pages)
dot icon22/06/2023
Application to strike the limited liability partnership off the register
View PDF (3 pages)
dot icon14/04/2023
Confirmation statement made on 2023-04-14 with no updates
View PDF (3 pages)
dot icon22/11/2022
Second filing to change the details of Denain Investments Llp as a person with significant control
View PDF (8 pages)
dot icon04/10/2022
Registered office address changed from 8-12 New Bridge Street London EC4V 6AL United Kingdom to 5 st John's Lane London EC1M 4BH on 2022-10-04
View PDF (1 pages)
dot icon07/07/2022
Total exemption full accounts made up to 2022-04-30
View PDF (4 pages)
dot icon27/04/2022
Confirmation statement made on 2022-04-14 with no updates
View PDF (3 pages)
dot icon26/06/2021
Total exemption full accounts made up to 2021-04-30
View PDF (4 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-14 with no updates
View PDF (3 pages)
dot icon20/05/2020
Total exemption full accounts made up to 2020-04-30
View PDF (4 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-14 with no updates
View PDF (3 pages)
dot icon02/04/2020
Change of details for Mr. Alexander Gordeev as a person with significant control on 2020-03-31
View PDF (3 pages)
dot icon07/06/2019
Total exemption full accounts made up to 2019-04-30
View PDF (4 pages)
dot icon15/04/2019
Confirmation statement made on 2019-04-14 with no updates
View PDF (3 pages)
dot icon05/06/2018
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon16/04/2018
Registered office address changed from Office 415 60 Cannon Street London EC4N 6NP to 8-12 New Bridge Street London EC4V 6AL on 2018-04-16
View PDF (1 pages)
dot icon16/04/2018
Confirmation statement made on 2018-04-14 with no updates
View PDF (3 pages)
dot icon30/11/2017
Change of details for Mr. Alexander Gordeev as a person with significant control on 2017-02-06
View PDF (2 pages)
dot icon18/08/2017
Total exemption full accounts made up to 2017-04-30
View PDF (13 pages)
dot icon28/04/2017
Elect to keep the persons' with significant control register information on the public register
View PDF (2 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-14 with updates
View PDF (4 pages)
dot icon15/07/2016
Accounts for a dormant company made up to 2016-04-30
View PDF (4 pages)
dot icon15/04/2016
Annual return made up to 2016-04-14
View PDF (3 pages)
dot icon13/08/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon27/05/2015
Annual return made up to 2015-04-14
View PDF (3 pages)
dot icon27/05/2015
Member's details changed for Tioma Management Ltd on 2015-04-14
View PDF (1 pages)
dot icon01/04/2015
Appointment of Tioma Management Ltd as a member on 2015-03-17
View PDF (2 pages)
dot icon01/04/2015
Appointment of Kanado Investments Limited as a member on 2015-03-17
View PDF (2 pages)
dot icon01/04/2015
Termination of appointment of Imex Executive, Ltd. as a member on 2015-03-17
View PDF (1 pages)
dot icon01/04/2015
Termination of appointment of Cls Secretaries, Ltd. as a member on 2015-03-17
View PDF (1 pages)
dot icon16/06/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon08/05/2014
Annual return made up to 2014-04-14
View PDF (3 pages)
dot icon27/06/2013
Accounts for a dormant company made up to 2013-04-30
View PDF (4 pages)
dot icon02/05/2013
Annual return made up to 2013-04-14
View PDF (3 pages)
dot icon25/07/2012
Accounts for a dormant company made up to 2012-04-30
View PDF (4 pages)
dot icon17/04/2012
Annual return made up to 2012-04-14
View PDF (3 pages)
dot icon23/08/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (4 pages)
dot icon14/04/2011
Annual return made up to 2011-04-14
View PDF (3 pages)
dot icon14/04/2011
Member's details changed for Imex Executive Ltd on 2011-04-14
View PDF (2 pages)
dot icon14/04/2011
Member's details changed for Cls Secretaries Ltd. on 2011-04-14
View PDF (2 pages)
dot icon14/04/2010
Incorporation of a limited liability partnership
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2024
dot iconLast accounts made up to
30/04/2023View PDF

Confirmation

dot iconLast statement dated
30/04/2023View PDF
See more events →

Business linkages

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Financial Ratios

DENAIN INVESTMENTS LLP has not submitted financial statements

DENAIN INVESTMENTS LLP has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DENAIN INVESTMENTS LLP

DENAIN INVESTMENTS LLP is an(a) Dissolved company incorporated on 14/04/2010 with the registered office located at 5 St John's Lane, London EC1M 4BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENAIN INVESTMENTS LLP?

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DENAIN INVESTMENTS LLP is currently Dissolved. It was registered on 14/04/2010 and dissolved on 19/09/2023.

Where is DENAIN INVESTMENTS LLP located?

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DENAIN INVESTMENTS LLP is registered at 5 St John's Lane, London EC1M 4BH.

What is the latest filing for DENAIN INVESTMENTS LLP?

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The latest filing was on 19/09/2023: Final Gazette dissolved via voluntary strike-off.