DENBY INVESTMENT (UK) LIMITED

Register to unlock more data on OkredoRegister

DENBY INVESTMENT (UK) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02217532

Incorporation date

03/02/1988

Size

Full

Contacts

Registered address

Registered address

1 Kings Avenue, Winchmore Hill, London N21 3NACopy
copy info iconCopy
See on map
Latest events (Record since 03/02/1988)
dot icon04/03/2017
Final Gazette dissolved following liquidation
dot icon04/12/2016
Return of final meeting in a members' voluntary winding up
dot icon01/02/2016
Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2016-02-02
dot icon27/01/2016
Appointment of a voluntary liquidator
dot icon27/01/2016
Resolutions
dot icon27/01/2016
Declaration of solvency
dot icon10/08/2015
Full accounts made up to 2014-12-31
dot icon15/07/2015
Secretary's details changed for Aldbury Secretaries Limited on 2015-04-30
dot icon29/06/2015
Annual return made up to 2015-06-02 with bulk list of shareholders
dot icon28/04/2015
Registered office address changed from , Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 2015-04-29
dot icon17/12/2014
Full accounts made up to 2013-12-31
dot icon31/10/2014
Compulsory strike-off action has been discontinued
dot icon27/10/2014
First Gazette notice for compulsory strike-off
dot icon22/07/2014
Annual return made up to 2014-06-02 with bulk list of shareholders
dot icon12/01/2014
Resolutions
dot icon12/01/2014
Re-registration of Memorandum and Articles
dot icon12/01/2014
Certificate of re-registration from Public Limited Company to Private
dot icon12/01/2014
Re-registration from a public company to a private limited company
dot icon14/07/2013
Annual return made up to 2013-06-02 with bulk list of shareholders
dot icon04/07/2013
Full accounts made up to 2012-12-31
dot icon14/04/2013
Termination of appointment of Aldbury Directors Limited as a director
dot icon14/04/2013
Termination of appointment of Andrew Beaumont as a director
dot icon14/04/2013
Appointment of Charilaos Raftopoulos as a director
dot icon14/04/2013
Appointment of Eleni Papandreou as a director
dot icon19/12/2012
Appointment of Mr Andrew Richard Beaumont as a director
dot icon19/12/2012
Appointment of Aldbury Directors Limited as a director
dot icon09/12/2012
Termination of appointment of David Brown as a director
dot icon09/12/2012
Termination of appointment of Colin Weinberg as a director
dot icon28/08/2012
Group of companies' accounts made up to 2011-12-31
dot icon08/07/2012
Annual return made up to 2012-06-02 with bulk list of shareholders
dot icon13/07/2011
Annual return made up to 2011-06-02 with bulk list of shareholders
dot icon04/07/2011
Group of companies' accounts made up to 2010-12-31
dot icon07/07/2010
Annual return made up to 2010-06-02 with bulk list of shareholders
dot icon01/07/2010
Group of companies' accounts made up to 2009-12-31
dot icon02/02/2010
Group of companies' accounts made up to 2008-12-31
dot icon10/01/2010
Director's details changed for David Anthony Howard Brown on 2009-11-06
dot icon28/12/2009
First Gazette notice for compulsory strike-off
dot icon31/08/2009
Return made up to 02/06/09; bulk list available separately
dot icon30/01/2009
Amended group of companies' accounts made up to 2007-12-31
dot icon27/12/2008
Group of companies' accounts made up to 2007-12-31
dot icon10/09/2008
Return made up to 02/06/08; bulk list available separately
dot icon11/03/2008
Group of companies' accounts made up to 2006-12-31
dot icon13/01/2008
Return made up to 02/06/07; bulk list available separately
dot icon11/01/2007
Certificate of change of name
dot icon04/01/2007
New director appointed
dot icon04/01/2007
Director resigned
dot icon04/01/2007
Director resigned
dot icon04/01/2007
Director resigned
dot icon03/12/2006
Group of companies' accounts made up to 2005-12-31
dot icon30/08/2006
Location of register of members
dot icon21/08/2006
Return made up to 02/06/06; bulk list available separately
dot icon29/06/2006
Return made up to 02/06/05; bulk list available separately
dot icon08/11/2005
Group of companies' accounts made up to 2004-12-31
dot icon29/07/2005
Delivery ext'd 3 mth 31/12/04
dot icon15/02/2005
Return made up to 02/06/04; bulk list available separately
dot icon23/11/2004
Notice of completion of voluntary arrangement
dot icon16/09/2004
Accounting reference date extended from 30/06/04 to 31/12/04
dot icon03/05/2004
Director resigned
dot icon21/04/2004
New director appointed
dot icon21/04/2004
Director's particulars changed
dot icon03/02/2004
Group of companies' accounts made up to 2003-06-30
dot icon27/01/2004
Registered office changed on 28/01/04 from: 25 north row, london, W1K 6DJ
dot icon14/01/2004
Secretary resigned
dot icon14/01/2004
New director appointed
dot icon14/01/2004
New secretary appointed
dot icon29/12/2003
Notice to Registrar of companies voluntary arrangement taking effect
dot icon23/12/2003
Miscellaneous
dot icon24/11/2003
Miscellaneous
dot icon20/11/2003
Return made up to 02/06/03; bulk list available separately
dot icon13/10/2003
Declaration of satisfaction of mortgage/charge
dot icon13/10/2003
Declaration of satisfaction of mortgage/charge
dot icon02/07/2003
Director resigned
dot icon02/07/2003
Director resigned
dot icon02/07/2003
Accounting reference date extended from 31/12/02 to 30/06/03
dot icon19/03/2003
Location of register of members
dot icon14/08/2002
Auditor's resignation
dot icon06/08/2002
Return made up to 02/06/02; bulk list available separately
dot icon09/07/2002
Group of companies' accounts made up to 2001-12-31
dot icon01/05/2002
Director's particulars changed
dot icon13/09/2001
New director appointed
dot icon13/09/2001
Director resigned
dot icon22/08/2001
Return made up to 02/06/01; bulk list available separately
dot icon25/06/2001
Full group accounts made up to 2000-12-31
dot icon17/04/2001
Director resigned
dot icon22/03/2001
Return made up to 02/06/00; bulk list available separately
dot icon21/03/2001
Particulars of mortgage/charge
dot icon18/01/2001
Director's particulars changed
dot icon16/11/2000
Ad 14/07/00--------- £ si [email protected]=1441400 £ ic 28256561/29697961
dot icon16/11/2000
Ad 07/09/00--------- £ si [email protected]=1276945 £ ic 26979616/28256561
dot icon16/11/2000
Ad 29/09/00--------- £ si [email protected]=224158 £ ic 26755458/26979616
dot icon21/08/2000
Full group accounts made up to 1999-12-31
dot icon03/08/2000
Nc inc already adjusted 14/07/00
dot icon03/08/2000
Resolutions
dot icon03/08/2000
Resolutions
dot icon03/08/2000
Resolutions
dot icon14/05/2000
Ad 18/04/00--------- £ si [email protected]=1132188 £ ic 25623270/26755458
dot icon14/05/2000
Ad 18/04/00--------- £ si [email protected]=47248 £ ic 25576022/25623270
dot icon21/04/2000
New secretary appointed
dot icon21/04/2000
Secretary resigned
dot icon04/02/2000
Ad 22/12/99--------- £ si [email protected]=1930282 £ ic 23645740/25576022
dot icon09/09/1999
Ad 02/09/99--------- £ si [email protected]=190125 £ ic 23455615/23645740
dot icon08/09/1999
Ad 26/07/99--------- £ si [email protected]=776366 £ ic 22679249/23455615
dot icon08/09/1999
Statement of affairs
dot icon08/09/1999
Statement of affairs
dot icon08/09/1999
Statement of affairs
dot icon08/09/1999
Ad 26/07/99--------- £ si [email protected]=12600000 £ ic 10079249/22679249
dot icon25/08/1999
Ad 26/07/99--------- £ si [email protected]=776366 £ ic 9302883/10079249
dot icon10/08/1999
Resolutions
dot icon10/08/1999
Resolutions
dot icon10/08/1999
Resolutions
dot icon10/08/1999
Resolutions
dot icon10/08/1999
£ nc 12000000/46250000 26/07/99
dot icon31/07/1999
New director appointed
dot icon31/07/1999
New director appointed
dot icon31/07/1999
Full group accounts made up to 1998-12-31
dot icon24/06/1999
Director resigned
dot icon24/06/1999
Return made up to 02/06/99; bulk list available separately
dot icon19/06/1999
New director appointed
dot icon15/06/1999
New director appointed
dot icon24/05/1999
Ad 27/04/99--------- £ si [email protected]=635790 £ ic 6413809/7049599
dot icon18/03/1999
Director resigned
dot icon11/03/1999
Director resigned
dot icon22/12/1998
Ad 12/11/98--------- £ si [email protected]=833333 £ ic 5580476/6413809
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=208333 £ ic 5372143/5580476
dot icon11/11/1998
Registered office changed on 12/11/98 from: heron place, 3 george street, london, W1H 6AD
dot icon10/09/1998
Full group accounts made up to 1997-12-31
dot icon18/08/1998
Memorandum and Articles of Association
dot icon18/08/1998
Resolutions
dot icon18/08/1998
Resolutions
dot icon08/07/1998
Return made up to 02/06/98; bulk list available separately
dot icon07/07/1998
Ad 29/05/98--------- £ si [email protected]=22666 £ ic 5349477/5372143
dot icon07/07/1998
Ad 12/06/98--------- £ si [email protected]=241062 £ ic 5108415/5349477
dot icon07/07/1998
Ad 12/06/98--------- £ si [email protected]=57142 £ ic 5051273/5108415
dot icon01/07/1998
Director resigned
dot icon18/05/1998
Statement of affairs
dot icon18/05/1998
Ad 07/04/98--------- £ si [email protected]=781250 £ ic 4270023/5051273
dot icon14/05/1998
Ad 07/05/98--------- £ si [email protected]=344659 £ ic 3925364/4270023
dot icon11/05/1998
Resolutions
dot icon11/05/1998
Resolutions
dot icon21/04/1998
Statement of affairs
dot icon21/04/1998
Ad 16/02/98--------- £ si [email protected]=249218 £ ic 3676146/3925364
dot icon21/04/1998
Statement of affairs
dot icon21/04/1998
Ad 16/10/97--------- £ si [email protected]=362127 £ ic 3314019/3676146
dot icon01/03/1998
Ad 27/01/98--------- £ si [email protected]=175000 £ ic 3139019/3314019
dot icon09/02/1998
Particulars of mortgage/charge
dot icon19/01/1998
Declaration of satisfaction of mortgage/charge
dot icon14/12/1997
Memorandum and Articles of Association
dot icon01/12/1997
Nc inc already adjusted 10/11/97
dot icon01/12/1997
Resolutions
dot icon01/12/1997
Resolutions
dot icon01/12/1997
Resolutions
dot icon25/11/1997
Registered office changed on 26/11/97 from: 20 old bailey, london, EC4M 7BH
dot icon13/11/1997
Return made up to 02/06/97; bulk list available separately
dot icon09/11/1997
Certificate of change of name
dot icon20/10/1997
Director resigned
dot icon16/10/1997
New director appointed
dot icon03/09/1997
New director appointed
dot icon03/07/1997
Ad 24/06/97--------- £ si [email protected]=24060 £ ic 3114959/3139019
dot icon23/06/1997
Location of register of members address changed
dot icon03/06/1997
Ad 27/03/97-04/04/97 £ si [email protected]=1733333 £ ic 138161/1871494
dot icon06/05/1997
Resolutions
dot icon06/05/1997
Resolutions
dot icon06/05/1997
Resolutions
dot icon01/05/1997
Full group accounts made up to 1996-12-31
dot icon16/04/1997
Resolutions
dot icon14/04/1997
New director appointed
dot icon14/04/1997
New director appointed
dot icon07/04/1997
Resolutions
dot icon02/03/1997
Accounting reference date shortened from 31/05 to 31/12
dot icon05/12/1996
New secretary appointed
dot icon25/11/1996
Secretary resigned
dot icon14/11/1996
Director resigned
dot icon14/11/1996
Director resigned
dot icon14/11/1996
Director resigned
dot icon14/11/1996
Director resigned
dot icon14/11/1996
New director appointed
dot icon14/11/1996
Director resigned
dot icon14/11/1996
New director appointed
dot icon14/11/1996
New director appointed
dot icon14/11/1996
New director appointed
dot icon13/10/1996
Full group accounts made up to 1996-05-31
dot icon19/08/1996
Director resigned
dot icon19/08/1996
Return made up to 02/06/96; bulk list available separately
dot icon13/09/1995
Resolutions
dot icon13/09/1995
Resolutions
dot icon08/08/1995
Return made up to 02/06/95; bulk list available separately
dot icon06/07/1995
Full group accounts made up to 1995-05-31
dot icon04/07/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon06/04/1995
Notice of completion of voluntary arrangement
dot icon22/01/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Full group accounts made up to 1994-05-31
dot icon21/12/1994
Certificate of reduction of issued capital and share premium
dot icon20/12/1994
Court order
dot icon20/11/1994
Accounting reference date shortened from 28/02 to 31/05
dot icon05/08/1994
Registered office changed on 06/08/94 from: chater house, 37 hills road, cambridge, CB2 1XL
dot icon21/07/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon20/07/1994
Return made up to 02/06/94; bulk list available separately
dot icon20/07/1994
Return made up to 02/06/93; bulk list available separately
dot icon29/06/1994
Declaration of mortgage charge released/ceased
dot icon14/06/1994
Ad 05/05/94--------- £ si [email protected]=509463 £ ic 1018026/1527489
dot icon09/06/1994
Full accounts made up to 1994-02-28
dot icon09/06/1994
Full accounts made up to 1993-03-31
dot icon09/06/1994
Full accounts made up to 1992-03-31
dot icon07/06/1994
Memorandum and Articles of Association
dot icon15/05/1994
New director appointed
dot icon11/05/1994
Certificate of change of name
dot icon11/05/1994
Resolutions
dot icon11/05/1994
Resolutions
dot icon11/05/1994
Resolutions
dot icon11/05/1994
Resolutions
dot icon11/05/1994
Resolutions
dot icon11/05/1994
Receiver ceasing to act
dot icon11/05/1994
Div s-div 05/05/94
dot icon11/05/1994
£ nc 1300000/5000000 05/05/94
dot icon11/05/1994
New secretary appointed
dot icon11/05/1994
Secretary resigned;director resigned;new director appointed
dot icon10/05/1994
Receiver's abstract of receipts and payments
dot icon09/05/1994
Notice to Registrar of companies voluntary arrangement taking effect
dot icon28/04/1994
Prospectus
dot icon06/04/1994
Accounting reference date shortened from 31/03 to 28/02
dot icon08/03/1994
Director resigned
dot icon13/10/1993
Secretary resigned;new secretary appointed
dot icon30/08/1993
Receiver's abstract of receipts and payments
dot icon31/01/1993
Statement of Affairs in administrative receivership following report to creditors
dot icon05/11/1992
Certificate of specific penalty
dot icon04/11/1992
Certificate of specific penalty
dot icon07/09/1992
Registered office changed on 08/09/92 from: 27A floral street, london, WC2E 9DS
dot icon23/08/1992
Appointment of receiver/manager
dot icon08/07/1992
Return made up to 02/06/92; bulk list available separately
dot icon19/03/1992
Director resigned
dot icon12/01/1992
Director resigned
dot icon05/01/1992
New director appointed
dot icon19/11/1991
Full group accounts made up to 1991-03-31
dot icon16/10/1991
Return made up to 02/06/91; bulk list available separately
dot icon15/09/1991
Director resigned
dot icon01/09/1991
Director resigned;new director appointed
dot icon19/08/1991
New director appointed
dot icon23/06/1991
New director appointed
dot icon23/06/1991
Director resigned
dot icon07/11/1990
Director resigned
dot icon11/10/1990
Full group accounts made up to 1990-03-31
dot icon11/10/1990
Return made up to 30/08/90; bulk list available separately
dot icon07/06/1990
Director resigned
dot icon02/05/1990
Director resigned;new director appointed
dot icon15/02/1990
New director appointed
dot icon24/09/1989
Wd 13/09/89 ad 18/07/89--------- £ si [email protected]=585855 £ ic 432171/1018026
dot icon23/08/1989
Wd 21/08/89 ad 18/07/89--------- premium £ si 14286@1=14286 premium £ si [email protected]=315000 £ ic 102885/432171
dot icon21/08/1989
Prospectus
dot icon15/08/1989
S-div
dot icon15/08/1989
Resolutions
dot icon15/08/1989
Resolutions
dot icon15/08/1989
Resolutions
dot icon15/08/1989
Resolutions
dot icon15/08/1989
Resolutions
dot icon15/08/1989
Resolutions
dot icon15/08/1989
Resolutions
dot icon15/08/1989
£ nc 200000/1300000
dot icon23/07/1989
Return made up to 02/06/89; full list of members
dot icon11/06/1989
Full group accounts made up to 1989-03-31
dot icon25/05/1989
Statement of affairs
dot icon08/05/1989
Wd 24/04/89 ad 27/01/89--------- £ si 2885@1=2885 £ ic 100000/102885
dot icon29/01/1989
Nc inc already adjusted
dot icon29/01/1989
Resolutions
dot icon29/01/1989
Resolutions
dot icon29/01/1989
Resolutions
dot icon29/01/1989
Resolutions
dot icon23/01/1989
Memorandum and Articles of Association
dot icon23/01/1989
New director appointed
dot icon23/01/1989
Director resigned;new director appointed
dot icon16/01/1989
Particulars of mortgage/charge
dot icon13/11/1988
Interim accounts made up to 1988-10-06
dot icon27/10/1988
Statement of affairs
dot icon27/10/1988
Statement of affairs
dot icon27/10/1988
Statement of affairs
dot icon24/08/1988
Wd 25/07/88 ad 19/07/88--------- £ si 4545@1=4545 £ ic 95455/100000
dot icon24/08/1988
Wd 25/07/88 ad 19/07/88--------- £ si 45400@1=45400 £ ic 50055/95455
dot icon24/08/1988
Wd 25/07/88 ad 19/07/88--------- £ si 49945@1=49945 £ ic 110/50055
dot icon24/08/1988
Wd 25/07/88 ad 19/07/88--------- £ si 108@1=108 £ ic 2/110
dot icon24/08/1988
Nc inc already adjusted
dot icon24/08/1988
Resolutions
dot icon24/08/1988
Resolutions
dot icon24/08/1988
Resolutions
dot icon11/08/1988
New director appointed
dot icon10/08/1988
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon10/08/1988
Declaration on reregistration from private to PLC
dot icon10/08/1988
Resolutions
dot icon31/07/1988
Registered office changed on 01/08/88 from: 12/14 long acre, london, WC2E 9LP
dot icon28/07/1988
Balance Sheet
dot icon28/07/1988
Auditor's report
dot icon28/07/1988
Auditor's statement
dot icon28/07/1988
Re-registration of Memorandum and Articles
dot icon28/07/1988
Application for reregistration from private to PLC
dot icon19/04/1988
Memorandum and Articles of Association
dot icon19/04/1988
Resolutions
dot icon18/04/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/04/1988
Registered office changed on 19/04/88 from: 84 temple chambers temple ave london EC4Y ohp
dot icon05/04/1988
Certificate of change of name
dot icon03/02/1988
Miscellaneous
dot icon03/02/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Financial Ratios

DENBY INVESTMENT (UK) LIMITED has not submitted financial statements

DENBY INVESTMENT (UK) LIMITED 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:
Download xlsx iconExample report (XLSX)

People

Officers

31
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About DENBY INVESTMENT (UK) LIMITED

DENBY INVESTMENT (UK) LIMITED is an(a) Dissolved company incorporated on 03/02/1988 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 DENBY INVESTMENT (UK) LIMITED?

toggle

DENBY INVESTMENT (UK) LIMITED is currently Dissolved. It was registered on 03/02/1988 and dissolved on 04/03/2017.

Where is DENBY INVESTMENT (UK) LIMITED located?

toggle

DENBY INVESTMENT (UK) LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does DENBY INVESTMENT (UK) LIMITED do?

toggle

DENBY INVESTMENT (UK) LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for DENBY INVESTMENT (UK) LIMITED?

toggle

The latest filing was on 04/03/2017: Final Gazette dissolved following liquidation.