Denby Investment (Uk) Limited

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dissolved

Denby Investment (uk) Limited

02217532•Private Limited With Share Capital

1 Kings Avenue, Winchmore Hill, London, N213NA

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Incorporated

04/02/1988

Company Age

38 years

Directors

3

Employees

—

SIC Code

06100

Risk

—

Company Overview

Registration, classification & business activity

Denby Investment (uk) Limited (02217532) is a private limited with share capital incorporated on 04/02/1988 (38 years old) and registered in london, N213NA. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Incorporated 04/02/1988
N213NA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

Board of Directors

2
C
charilaos raftopoulos
director
E
eleni papandreou
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-03-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-01-2016
Resolution
Category:Resolution
Date:28-01-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-07-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-11-2014
Gazette Notice Compulsory
Category:Gazette
Date:28-10-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:23-07-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-01-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:13-01-2014
Resolution
Category:Resolution
Date:13-01-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:13-01-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:10-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:09-07-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Gazette Notice Compulsary
Category:Gazette
Date:29-12-2009
Legacy
Category:Annual Return
Date:01-09-2009
Accounts Amended With Accounts Type Group
Category:Accounts
Date:31-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:14-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2006
Legacy
Category:Address
Date:31-08-2006
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Accounts
Date:30-07-2005
Legacy
Category:Annual Return
Date:16-02-2005
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:24-11-2004
Legacy
Category:Accounts
Date:17-09-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Officers
Date:22-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2004
Legacy
Category:Address
Date:28-01-2004
Legacy
Category:Officers
Date:15-01-2004
Legacy
Category:Officers
Date:15-01-2004
Legacy
Category:Officers
Date:15-01-2004
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:30-12-2003
Miscellaneous
Category:Miscellaneous
Date:24-12-2003
Miscellaneous
Category:Miscellaneous
Date:25-11-2003
Legacy
Category:Annual Return
Date:21-11-2003
Legacy
Category:Mortgage
Date:14-10-2003
Legacy
Category:Mortgage
Date:14-10-2003
Legacy
Category:Officers
Date:03-07-2003
Legacy
Category:Officers
Date:03-07-2003
Legacy
Category:Accounts
Date:03-07-2003
Legacy
Category:Address
Date:20-03-2003
Auditors Resignation Company
Category:Auditors
Date:15-08-2002
Legacy
Category:Annual Return
Date:07-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:14-09-2001
Legacy
Category:Officers
Date:14-09-2001
Legacy
Category:Annual Return
Date:23-08-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-06-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Annual Return
Date:23-03-2001
Legacy
Category:Mortgage
Date:22-03-2001
Legacy
Category:Officers
Date:19-01-2001
Legacy
Category:Capital
Date:17-11-2000
Legacy
Category:Capital
Date:17-11-2000
Legacy
Category:Capital
Date:17-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-08-2000
Legacy
Category:Capital
Date:04-08-2000
Resolution
Category:Resolution
Date:04-08-2000
Resolution
Category:Resolution
Date:04-08-2000
Resolution
Category:Resolution
Date:04-08-2000
Legacy
Category:Capital
Date:15-05-2000
Legacy
Category:Capital
Date:15-05-2000
Legacy
Category:Officers
Date:22-04-2000
Legacy
Category:Officers
Date:22-04-2000
Legacy
Category:Capital
Date:05-02-2000

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date31/07/2015
Latest Accounts31/12/2014

Trading Addresses

1 Kings Avenue, Winchmore Hill, London, N213NARegistered
264-268 Upper Fourth Street, Milton Keynes, Buckinghamshire, MK91DP
Fourbridge House, Fourbridge, Maldon, Essex, CM94LE

Contact

1 Kings Avenue, Winchmore Hill, London, N213NA