DENHAM PARK DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04706252

Incorporation date

20/03/2003

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2003)

02/11/2016

Final Gazette dissolved following liquidation

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02/08/2016

Completion of winding up

View PDF (1 pages)

02/11/2015

Order of court to wind up

View PDF (2 pages)

30/03/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2012

Termination of appointment of John Barrett as a director

View PDF (1 pages)

01/11/2011

Appointment of Mr Michael Whelan as a director

View PDF (2 pages)

10/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

21/03/2011

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (3 pages)

16/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/07/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

12/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/06/2010

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)

26/04/2009

Return made up to 15/03/09; full list of members

View PDF (3 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

Director appointed mr stephen eric cameron traub

View PDF (2 pages)

29/12/2008

Secretary appointed mr stephen eric cameron traub

View PDF (2 pages)

08/12/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (7 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)

08/07/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

19/12/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (7 pages)

11/04/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

03/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (7 pages)

12/06/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

14/03/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

31/03/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

20/01/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

06/10/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

10/06/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

03/05/2003

Registered office changed on 04/05/03 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2003

Certificate of change of name

View PDF (3 pages)

20/03/2003

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Barrett, John	Director	23/12/2008 - 16/11/2011	11
Ryan, Damien Michael	Director	28/03/2003 - 23/12/2008	20
Allard, Tyrone James	Director	28/03/2003 - 23/12/2008	67
Traub, Stephen Eric Cameron	Director	23/12/2008 - 05/02/2010	17

Persons with Significant Control

No PSC data available.

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Description

About DENHAM PARK DEVELOPMENTS LIMITED

DENHAM PARK DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 20/03/2003 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 DENHAM PARK DEVELOPMENTS LIMITED?

DENHAM PARK DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 20/03/2003 and dissolved on 02/11/2016.

Where is DENHAM PARK DEVELOPMENTS LIMITED located?

DENHAM PARK DEVELOPMENTS LIMITED is registered at Victoria House Bloomsbury Square, Southampton Row, London WC1B 4DA.

What does DENHAM PARK DEVELOPMENTS LIMITED do?

DENHAM PARK DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DENHAM PARK DEVELOPMENTS LIMITED?

The latest filing was on 02/11/2016: Final Gazette dissolved following liquidation.