DENBRIDGE NO.3 LIMITED

Key Data

Status

Dissolved

Company No.

04948061

Incorporation date

29/10/2003

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2003)

13/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2012

Termination of appointment of John Barrett as a director on 2011-11-16

View PDF (1 pages)

01/11/2011

Appointment of Mr Michael Whelan as a director on 2011-10-28

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

22/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2011

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (3 pages)

07/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/07/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2010

Termination of appointment of Stephen Traub as a director

View PDF (1 pages)

07/02/2010

Termination of appointment of Stephen Traub as a secretary

View PDF (1 pages)

02/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

30/12/2008

Director appointed mr john barrett

View PDF (2 pages)

30/12/2008

Appointment Terminated Director tyrone allard

View PDF (1 pages)

30/12/2008

Appointment Terminated Director damien ryan

View PDF (1 pages)

30/12/2008

Appointment Terminated Secretary tyrone allard

View PDF (1 pages)

29/12/2008

Secretary appointed mr stephen eric cameron traub

View PDF (1 pages)

29/12/2008

Director appointed mr stephen eric cameron traub

View PDF (1 pages)

08/12/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

23/11/2008

Return made up to 30/10/08; full list of members

View PDF (3 pages)

17/07/2008

Registered office changed on 18/07/2008 from 16 denham lodge oxford road uxbridge middlesex UB9 4AA

View PDF (1 pages)

19/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

12/11/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

17/12/2006

Return made up to 30/10/06; full list of members

View PDF (2 pages)

12/06/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

30/10/2005

Return made up to 30/10/05; full list of members

View PDF (2 pages)

30/10/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Return made up to 30/10/04; full list of members

View PDF (7 pages)

17/01/2005

Director's particulars changed

View PDF (0 pages)

04/05/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

04/05/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2004

Resolutions

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2004

New secretary appointed

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (3 pages)

14/03/2004

Memorandum and Articles of Association

View PDF (6 pages)

10/03/2004

Certificate of change of name

View PDF (2 pages)

25/02/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

25/02/2004

Registered office changed on 26/02/04 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

29/10/2003

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Whelan, Michael	Director	28/10/2011 - Present	14
Traub, Stephen Eric Cameron	Director	23/12/2008 - 05/02/2010	17
Allard, Tyrone James	Director	11/02/2004 - 23/12/2008	67
Ryan, Damien Michael	Director	11/02/2004 - 23/12/2008	20
Barrett, John	Director	23/12/2008 - 16/11/2011	11

Persons with Significant Control

No PSC data available.

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Description

About DENBRIDGE NO.3 LIMITED

DENBRIDGE NO.3 LIMITED is an(a) Dissolved company incorporated on 29/10/2003 with the registered office located at Victoria House Bloomsbury Square, Southampton Row, London WC1B 4DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENBRIDGE NO.3 LIMITED?

DENBRIDGE NO.3 LIMITED is currently Dissolved. It was registered on 29/10/2003 and dissolved on 13/08/2012.

Where is DENBRIDGE NO.3 LIMITED located?

DENBRIDGE NO.3 LIMITED is registered at Victoria House Bloomsbury Square, Southampton Row, London WC1B 4DA.

What does DENBRIDGE NO.3 LIMITED do?

DENBRIDGE NO.3 LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for DENBRIDGE NO.3 LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via compulsory strike-off.