DENHAM FUNDING LIMITED

Key Data

Status

Dissolved

Company No.

05134405

Incorporation date

20/05/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/05/2004)

12/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

06/09/2016

Termination of appointment of Anna Katharine Goldsmith as a director on 2016-08-11

View PDF (2 pages)

19/07/2016

Director's details changed for Mr Prasad Nagnath Pitale on 2016-07-18

View PDF (2 pages)

10/07/2016

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

View PDF (2 pages)

10/07/2016

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN

View PDF (2 pages)

10/07/2016

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2016-07-11

View PDF (2 pages)

06/07/2016

Declaration of solvency

View PDF (3 pages)

06/07/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

06/07/2016

Resolutions

View PDF (1 pages)

22/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (5 pages)

09/05/2016

Statement of capital on 2016-05-10

View PDF (4 pages)

09/05/2016

Statement by Directors

View PDF (1 pages)

09/05/2016

Solvency Statement dated 04/05/16

View PDF (1 pages)

09/05/2016

Resolutions

View PDF (32 pages)

23/02/2016

Termination of appointment of Paul Gittins as a secretary on 2016-02-24

View PDF (1 pages)

23/02/2016

Appointment of Lloyds Secretaries Limited as a secretary on 2016-02-24

View PDF (2 pages)

03/02/2016

Termination of appointment of Richard Geoffrey Meade Conway as a director on 2016-02-03

View PDF (1 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

20/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (7 pages)

16/03/2015

Termination of appointment of Lawrence James Kenworthy as a director on 2015-03-13

View PDF (1 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

25/06/2014

Register inspection address has been changed

View PDF (1 pages)

21/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (8 pages)

02/04/2014

Statement by directors

View PDF (1 pages)

02/04/2014

Solvency statement dated 02/04/14

View PDF (1 pages)

02/04/2014

Statement of capital on 2014-04-03

View PDF (5 pages)

02/04/2014

Resolutions

View PDF (2 pages)

18/03/2014

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

05/03/2014

Resolutions

View PDF (33 pages)

05/03/2014

Statement of company's objects

View PDF (2 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

23/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (7 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

23/05/2012

Previous accounting period shortened from 2012-10-31 to 2011-12-31

View PDF (1 pages)

22/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (7 pages)

13/05/2012

Full accounts made up to 2011-10-31

View PDF (21 pages)

29/04/2012

Previous accounting period shortened from 2011-12-31 to 2011-10-31

View PDF (1 pages)

17/11/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

16/11/2011

Previous accounting period shortened from 2011-12-31 to 2011-10-31

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (7 pages)

12/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

13/03/2011

Director's details changed for Mr Prasad Nagnath Pitale on 2011-03-14

View PDF (2 pages)

13/03/2011

Appointment of Mr Prasad Nagnath Pitale as a director

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

07/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

03/03/2010

Termination of appointment of Stephen Hopkins as a secretary

View PDF (1 pages)

17/01/2010

Director's details changed for Lawrence James Kenworthy on 2010-01-18

View PDF (2 pages)

15/10/2009

Director's details changed for Richard Geoffrey Meade Conway on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Anna Goldsmith on 2009-10-01

View PDF (2 pages)

15/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

10/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

01/05/2009

Accounting reference date shortened from 23/09/2009 to 31/12/2008

View PDF (1 pages)

16/04/2009

Director's change of particulars / lawrence kenworthy / 31/03/2009

View PDF (1 pages)

15/04/2009

Full accounts made up to 2008-09-23

View PDF (18 pages)

10/12/2008

Accounting reference date shortened from 31/12/2008 to 23/09/2008

View PDF (1 pages)

26/11/2008

Resolutions

View PDF (11 pages)

17/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

16/06/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

02/06/2008

Director's change of particulars / lawrence kenworthy / 26/05/2008

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

20/05/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

18/03/2007

New director appointed

View PDF (2 pages)

18/01/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

Secretary's particulars changed

View PDF (1 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

03/12/2006

Director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

03/07/2006

Return made up to 21/05/06; full list of members

View PDF (7 pages)

15/03/2006

Resolutions

View PDF (0 pages)

15/03/2006

Resolutions

View PDF (0 pages)

15/03/2006

Resolutions

View PDF (13 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

13/06/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

New secretary appointed

View PDF (1 pages)

09/09/2004

Director's particulars changed

View PDF (1 pages)

17/08/2004

New director appointed

View PDF (10 pages)

17/08/2004

New director appointed

View PDF (4 pages)

17/08/2004

New director appointed

View PDF (3 pages)

08/08/2004

Nc inc already adjusted 03/08/04

View PDF (1 pages)

08/08/2004

Resolutions

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08/08/2004

Resolutions

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08/08/2004

Resolutions

View PDF (15 pages)

08/08/2004

Resolutions

View PDF (0 pages)

08/08/2004

Resolutions

View PDF (0 pages)

08/08/2004

Resolutions

View PDF (1 pages)

08/08/2004

Director resigned

View PDF (1 pages)

08/08/2004

Registered office changed on 09/08/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

08/08/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

14/07/2004

Certificate of change of name

View PDF (2 pages)

20/05/2004

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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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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 DENHAM FUNDING LIMITED

DENHAM FUNDING LIMITED is an(a) Dissolved company incorporated on 20/05/2004 with the registered office located at 1 More London Place, London SE1 2AF. 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 DENHAM FUNDING LIMITED?

DENHAM FUNDING LIMITED is currently Dissolved. It was registered on 20/05/2004 and dissolved on 12/10/2017.

Where is DENHAM FUNDING LIMITED located?

DENHAM FUNDING LIMITED is registered at 1 More London Place, London SE1 2AF.

What does DENHAM FUNDING LIMITED do?

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

What is the latest filing for DENHAM FUNDING LIMITED?

The latest filing was on 12/10/2017: Final Gazette dissolved following liquidation.