DENIAN HOLDINGS LTD

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DENIAN HOLDINGS LTD

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Key Data

Status

Dissolved

Company No.

06510236

Incorporation date

19/02/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

PRICE BAILEY INSOLVENCY AND RECOVERY LLP, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QSCopy
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Latest events (Record since 19/02/2008)
dot icon15/01/2014
Final Gazette dissolved following liquidation
dot icon15/10/2013
Return of final meeting in a members' voluntary winding up
dot icon11/09/2013
Liquidators' statement of receipts and payments to 2013-07-04
dot icon10/07/2012
Registered office address changed from Melbury House, 34 Southborough Road, Bickley Bromley Kent BR1 2EB on 2012-07-11
dot icon09/07/2012
Appointment of a voluntary liquidator
dot icon09/07/2012
Declaration of solvency
dot icon09/07/2012
Resolutions
dot icon27/03/2012
Total exemption small company accounts made up to 2011-07-31
dot icon05/03/2012
Annual return made up to 2012-02-20 with full list of shareholders
dot icon03/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon24/02/2011
Annual return made up to 2011-02-20 with full list of shareholders
dot icon24/02/2011
Director's details changed for Mr Martyn John Sunderland on 2011-01-31
dot icon24/02/2011
Director's details changed for Mr Raymond Michael Green on 2011-01-31
dot icon24/02/2011
Secretary's details changed for Mr Raymond Michael Green on 2011-01-31
dot icon07/03/2010
Total exemption small company accounts made up to 2009-07-31
dot icon28/02/2010
Annual return made up to 2010-02-20 with full list of shareholders
dot icon28/02/2010
Director's details changed for Mr Martyn John Sunderland on 2010-03-01
dot icon28/02/2010
Director's details changed for Mr Raymond Michael Green on 2010-03-01
dot icon05/05/2009
Return made up to 20/02/09; full list of members
dot icon14/12/2008
Ad 30/04/08-30/04/08 gbp si 99@1=99 gbp ic 199/298
dot icon02/06/2008
Director appointed martyn john sunderland
dot icon02/06/2008
Director and secretary appointed raymond michael green
dot icon30/04/2008
Ad 25/02/08 gbp si 99@1=99 gbp ic 100/199
dot icon30/04/2008
Accounting reference date extended from 28/02/2009 to 31/07/2009
dot icon24/02/2008
Appointment Terminated Secretary uk company secretaries LIMITED
dot icon24/02/2008
Appointment Terminated Director uk incorporations LIMITED
dot icon19/02/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2011
dot iconLast change occurred
30/07/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2011
dot iconNext account date
30/07/2012
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
UK COMPANY SECRETARIES LIMITED
Corporate Secretary
19/02/2008 - 19/02/2008
988
UK INCORPORATIONS LIMITED
Corporate Director
19/02/2008 - 19/02/2008
1250
Sunderland, Martyn John
Director
24/02/2008 - Present
2
Green, Raymond Michael
Director
24/02/2008 - Present
2
Green, Raymond Michael
Secretary
24/02/2008 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About DENIAN HOLDINGS LTD

DENIAN HOLDINGS LTD is an(a) Dissolved company incorporated on 19/02/2008 with the registered office located at PRICE BAILEY INSOLVENCY AND RECOVERY LLP, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS. 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 DENIAN HOLDINGS LTD?

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DENIAN HOLDINGS LTD is currently Dissolved. It was registered on 19/02/2008 and dissolved on 15/01/2014.

Where is DENIAN HOLDINGS LTD located?

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DENIAN HOLDINGS LTD is registered at PRICE BAILEY INSOLVENCY AND RECOVERY LLP, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS.

What does DENIAN HOLDINGS LTD do?

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DENIAN HOLDINGS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DENIAN HOLDINGS LTD?

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The latest filing was on 15/01/2014: Final Gazette dissolved following liquidation.