DENBRAND LIMITED

Key Data

Status

Dissolved

Company No.

03393015

Incorporation date

25/06/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1997)

27/05/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2012

Appointment of Mr William Robert Hawes as a director on 2012-12-17

View PDF (2 pages)

20/12/2012

Termination of appointment of Christina Van Den Berg as a director

View PDF (1 pages)

25/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

26/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (4 pages)

05/05/2011

Appointment of Miss Christina Cornelia Van Den Berg as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Marea O'toole as a director

View PDF (1 pages)

25/01/2011

Director's details changed for Miss Marea Jean O'toole on 2010-12-23

View PDF (3 pages)

09/09/2010

Appointment of Marea O'toole as a director

View PDF (2 pages)

08/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

28/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

28/06/2010

Secretary's details changed for London Secretaries Limited on 2010-06-26

View PDF (2 pages)

28/06/2010

Director's details changed for Mollyland Inc on 2010-06-26

View PDF (2 pages)

07/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

25/06/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

01/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

29/06/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

26/06/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

16/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

01/08/2006

Return made up to 26/06/06; full list of members

View PDF (6 pages)

20/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

09/07/2005

Return made up to 26/06/05; full list of members

View PDF (6 pages)

25/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

06/07/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

New director appointed

View PDF (2 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

28/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

07/01/2003

Registered office changed on 08/01/03 from: 48 conduit street london W1S 2YR

View PDF (1 pages)

12/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

19/08/2002

Return made up to 26/06/02; full list of members

View PDF (8 pages)

19/08/2002

Registered office changed on 20/08/02

View PDF (0 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

27/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

19/08/2001

Director's particulars changed

View PDF (1 pages)

30/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

31/08/2000

Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

30/07/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

05/07/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

10/08/1998

Resolutions

View PDF (1 pages)

10/08/1998

Resolutions

View PDF (0 pages)

10/08/1998

Resolutions

View PDF (0 pages)

13/07/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

13/07/1998

Resolutions

View PDF (1 pages)

08/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

05/01/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

05/01/1998

Ad 04/12/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (32 pages)

02/12/1997

New director appointed

View PDF (4 pages)

02/12/1997

New secretary appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (30 pages)

17/11/1997

Nc inc already adjusted 11/11/97

View PDF (1 pages)

17/11/1997

Resolutions

View PDF (0 pages)

17/11/1997

Resolutions

View PDF (0 pages)

17/11/1997

Resolutions

View PDF (11 pages)

17/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

17/11/1997

Registered office changed on 18/11/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

25/06/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DENBRAND LIMITED

DENBRAND LIMITED is an(a) Dissolved company incorporated on 25/06/1997 with the registered office located at 5 Bourlet Close, London, W1W 7BL. There are currently 3 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 DENBRAND LIMITED?

DENBRAND LIMITED is currently Dissolved. It was registered on 25/06/1997 and dissolved on 27/05/2013.

Where is DENBRAND LIMITED located?

DENBRAND LIMITED is registered at 5 Bourlet Close, London, W1W 7BL.

What does DENBRAND LIMITED do?

DENBRAND LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DENBRAND LIMITED?

The latest filing was on 27/05/2013: Final Gazette dissolved via compulsory strike-off.