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DENBY INVESTMENT (UK) LIMITED - 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
Company Information
- Company registration number
- 02217532
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Kings Avenue
- Winchmore Hill
- London
- N21 3NA 1 Kings Avenue, Winchmore Hill, London, N21 3NA UK
Management
- Managing Directors
- PAPANDREOU, Eleni
- RAFTOPOULOS, Charilaos
- Company secretaries
- ALDBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-04
- Dissolved on
- 2017-03-05
- SIC/NACE
- 06100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DENBY INVESTMENT (UK) PLC
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2014-12-31
⚠
- Last Return Made Up To:
- 2013-06-02
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DENBY INVESTMENT (UK) LIMITED Company Description
- DENBY INVESTMENT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02217532. Its current trading status is "closed". It was registered 1988-02-04. It was previously called DENBY INVESTMENT (UK) PLC. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-06-02.It can be contacted at 1 Kings Avenue .
Get DENBY INVESTMENT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Denby Investment (Uk) Limited - 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02217532#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02217532#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-03-05) - GAZ2
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keyboard_arrow_right 2016
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liquidation-voluntary-declaration-of-solvency (2016-01-28) - 4.70
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resolution (2016-01-28) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2016-12-05) - 4.71
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-02) - AD01
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liquidation-voluntary-appointment-of-liquidator (2016-01-28) - 600
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keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-07-16) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01
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accounts-with-accounts-type-full (2015-08-11) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-06-30) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-18) - AA
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gazette-filings-brought-up-to-date (2014-11-01) - DISS40
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gazette-notice-compulsory (2014-10-28) - GAZ1
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-07-23) - AR01
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resolution (2014-01-13) - RESOLUTIONS
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re-registration-memorandum-articles (2014-01-13) - MAR
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certificate-re-registration-public-limited-company-to-private (2014-01-13) - CERT10
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reregistration-public-to-private-company (2014-01-13) - RR02
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-15) - AP01
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termination-director-company-with-name (2013-04-15) - TM01
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-07-15) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-07-09) - AR01
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accounts-with-accounts-type-group (2012-08-29) - AA
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termination-director-company-with-name (2012-12-10) - TM01
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appoint-corporate-director-company-with-name (2012-12-20) - AP02
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appoint-person-director-company-with-name (2012-12-20) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-14) - AR01
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accounts-with-accounts-type-group (2011-07-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-08) - AR01
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accounts-with-accounts-type-group (2010-07-02) - AA
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accounts-with-accounts-type-group (2010-02-03) - AA
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change-person-director-company-with-change-date (2010-01-11) - CH01
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keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-12-29) - GAZ1
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legacy (2009-09-01) - 363a
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accounts-amended-with-accounts-type-group (2009-01-31) - AAMD
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keyboard_arrow_right 2008
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legacy (2008-01-14) - 363a
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accounts-with-accounts-type-group (2008-03-12) - AA
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accounts-with-accounts-type-group (2008-12-28) - AA
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legacy (2008-09-11) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-01-05) - 288a
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legacy (2007-01-05) - 288b
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certificate-change-of-name-company (2007-01-12) - CERTNM
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-04) - AA
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legacy (2006-08-31) - 353
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legacy (2006-08-22) - 363a
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legacy (2006-06-30) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-07-30) - 244
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legacy (2005-02-16) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-01-15) - 288a
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legacy (2004-01-15) - 288b
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legacy (2004-01-28) - 287
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accounts-with-accounts-type-group (2004-02-04) - AA
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legacy (2004-04-22) - 288a
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legacy (2004-05-04) - 288b
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legacy (2004-09-17) - 225
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liquidation-voluntary-arrangement-completion (2004-11-24) - 1.4
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legacy (2004-04-22) - 288c
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keyboard_arrow_right 2003
-
liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2003-12-30) - 1.1
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miscellaneous (2003-12-24) - MISC
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miscellaneous (2003-11-25) - MISC
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legacy (2003-11-21) - 363a
-
legacy (2003-10-14) - 403a
-
legacy (2003-07-03) - 288b
-
legacy (2003-07-03) - 225
-
legacy (2003-03-20) - 353
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keyboard_arrow_right 2002
-
legacy (2002-05-02) - 288c
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accounts-with-accounts-type-group (2002-07-10) - AA
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auditors-resignation-company (2002-08-15) - AUD
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legacy (2002-08-07) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-09-14) - 288a
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legacy (2001-09-14) - 288b
-
legacy (2001-08-23) - 363s
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accounts-with-accounts-type-full-group (2001-06-26) - AA
-
legacy (2001-04-18) - 288b
-
legacy (2001-03-23) - 363s
-
legacy (2001-03-22) - 395
-
legacy (2001-01-19) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-02-05) - 88(2)R
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legacy (2000-04-22) - 288b
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legacy (2000-04-22) - 288a
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legacy (2000-05-15) - 88(2)R
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resolution (2000-08-04) - RESOLUTIONS
-
legacy (2000-08-04) - 123
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accounts-with-accounts-type-full-group (2000-08-22) - AA
-
legacy (2000-11-17) - 88(2)R
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keyboard_arrow_right 1999
-
legacy (1999-03-12) - 288b
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legacy (1999-03-19) - 288b
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legacy (1999-05-25) - 88(2)R
-
legacy (1999-06-16) - 288a
-
legacy (1999-06-20) - 288a
-
legacy (1999-06-25) - 363s
-
legacy (1999-06-25) - 288b
-
legacy (1999-08-01) - 288a
-
legacy (1999-08-11) - 123
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accounts-with-accounts-type-full-group (1999-08-01) - AA
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resolution (1999-08-11) - RESOLUTIONS
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legacy (1999-08-26) - 88(2)R
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legacy (1999-09-09) - 88(2)P
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statement-of-affairs (1999-09-09) - SA
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legacy (1999-09-09) - 88(2)R
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legacy (1999-09-10) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-05-15) - 88(2)R
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resolution (1998-05-12) - RESOLUTIONS
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statement-of-affairs (1998-04-22) - SA
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legacy (1998-04-22) - 88(2)P
-
legacy (1998-02-10) - 395
-
legacy (1998-03-02) - 88(2)R
-
legacy (1998-05-19) - 88(2)P
-
legacy (1998-01-20) - 403a
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statement-of-affairs (1998-05-19) - SA
-
legacy (1998-07-08) - 88(2)R
-
legacy (1998-07-09) - 363s
-
resolution (1998-08-19) - RESOLUTIONS
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memorandum-articles (1998-08-19) - MEM/ARTS
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accounts-with-accounts-type-full-group (1998-09-11) - AA
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legacy (1998-11-12) - 287
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legacy (1998-11-23) - 88(2)R
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legacy (1998-12-23) - 88(2)R
-
legacy (1998-07-02) - 288b
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keyboard_arrow_right 1997
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memorandum-articles (1997-12-15) - MEM/ARTS
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legacy (1997-12-02) - 123
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resolution (1997-12-02) - RESOLUTIONS
-
legacy (1997-11-14) - 363s
-
legacy (1997-11-26) - 287
-
legacy (1997-03-03) - 225(1)
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resolution (1997-04-08) - RESOLUTIONS
-
legacy (1997-04-15) - 288a
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accounts-with-accounts-type-full-group (1997-05-02) - AA
-
resolution (1997-05-07) - RESOLUTIONS
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resolution (1997-04-17) - RESOLUTIONS
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legacy (1997-06-04) - 88(2)P
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legacy (1997-06-24) - 363(353)
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legacy (1997-07-04) - 88(2)R
-
legacy (1997-09-04) - 288a
-
legacy (1997-10-17) - 288a
-
legacy (1997-10-21) - 288b
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certificate-change-of-name-company (1997-11-10) - CERTNM
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keyboard_arrow_right 1996
-
legacy (1996-11-15) - 288a
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legacy (1996-08-20) - 363s
-
legacy (1996-08-20) - 288
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accounts-with-accounts-type-full-group (1996-10-14) - AA
-
legacy (1996-11-15) - 288b
-
legacy (1996-12-06) - 288a
-
legacy (1996-11-26) - 288b
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keyboard_arrow_right 1995
-
liquidation-voluntary-arrangement-completion (1995-04-07) - 1.4
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resolution (1995-01-23) - RESOLUTIONS
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legacy (1995-07-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-09) - 363s
-
resolution (1995-09-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-07-07) - AA
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keyboard_arrow_right 1994
-
resolution (1994-05-12) - RESOLUTIONS
-
legacy (1994-05-12) - 405(2)
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legacy (1994-05-12) - 122
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legacy (1994-05-12) - 123
-
legacy (1994-05-12) - 288
-
liquidation-receiver-abstract-of-receipts-and-payments (1994-05-11) - 3.6
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (1994-05-10) - 1.1
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legacy (1994-04-29) - PROSP
-
legacy (1994-04-07) - 225(1)
-
legacy (1994-03-09) - 288
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certificate-change-of-name-company (1994-05-12) - CERTNM
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memorandum-articles (1994-06-08) - MEM/ARTS
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accounts-with-accounts-type-full-group (1994-12-23) - AA
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certificate-capital-reduction-issued-capital-share-premium (1994-12-22) - CERT16
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court-order (1994-12-21) - OC
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legacy (1994-05-16) - 288
-
legacy (1994-08-06) - 287
-
legacy (1994-07-22) - 288
-
legacy (1994-07-21) - 363x
-
legacy (1994-11-21) - 225(1)
-
legacy (1994-06-30) - 403b
-
legacy (1994-06-15) - 88(2)R
-
accounts-with-accounts-type-full (1994-06-10) - AA
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keyboard_arrow_right 1993
-
legacy (1993-10-14) - 288
-
liquidation-receiver-abstract-of-receipts-and-payments (1993-08-31) - 3.6
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liquidation-receiver-statement-of-affairs (1993-02-01) - 3.3
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keyboard_arrow_right 1992
-
legacy (1992-01-06) - 288
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legacy (1992-03-20) - 288
-
legacy (1992-01-13) - 288
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legacy (1992-07-09) - 363b
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legacy (1992-11-05) - SPEC PEN
-
legacy (1992-09-08) - 287
-
legacy (1992-11-06) - SPEC PEN
-
legacy (1992-08-24) - 405(1)
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-11-20) - AA
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legacy (1991-10-17) - 363a
-
legacy (1991-09-16) - 288
-
legacy (1991-09-02) - 288
-
legacy (1991-08-20) - 288
-
legacy (1991-06-24) - 288
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keyboard_arrow_right 1990
-
legacy (1990-02-16) - 288
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legacy (1990-06-08) - 288
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legacy (1990-05-03) - 288
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accounts-with-accounts-type-full-group (1990-10-12) - AA
-
legacy (1990-11-08) - 288
-
legacy (1990-10-12) - 363
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keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-06-12) - AA
-
legacy (1989-01-17) - 395
-
legacy (1989-01-24) - 288
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memorandum-articles (1989-01-24) - MEM/ARTS
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resolution (1989-01-30) - RESOLUTIONS
-
legacy (1989-01-30) - 123
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legacy (1989-05-09) - PUC 3
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statement-of-affairs (1989-05-26) - SA
-
legacy (1989-07-24) - 363
-
resolution (1989-08-16) - RESOLUTIONS
-
legacy (1989-08-16) - 123
-
legacy (1989-09-25) - 88(2)R
-
legacy (1989-08-24) - 88(2)R
-
legacy (1989-08-16) - 122
-
legacy (1989-08-22) - PROSP
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keyboard_arrow_right 1988
-
re-registration-memorandum-articles (1988-07-29) - MAR
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legacy (1988-08-01) - 287
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accounts-balance-sheet (1988-07-29) - BS
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auditors-report (1988-07-29) - AUDR
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auditors-statement (1988-07-29) - AUDS
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legacy (1988-07-29) - 43(3)
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certificate-change-of-name-company (1988-04-06) - CERTNM
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resolution (1988-04-20) - RESOLUTIONS
-
legacy (1988-04-19) - 288
-
legacy (1988-04-19) - 287
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resolution (1988-08-11) - RESOLUTIONS
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miscellaneous (1988-02-04) - MISC
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memorandum-articles (1988-04-20) - MEM/ARTS
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legacy (1988-08-11) - 43(3)e
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resolution (1988-08-25) - RESOLUTIONS
-
legacy (1988-08-12) - 288
-
legacy (1988-08-25) - 123
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legacy (1988-08-25) - PUC 2
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legacy (1988-08-25) - PUC 3
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statement-of-affairs (1988-10-28) - SA
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accounts-with-accounts-type-interim (1988-11-14) - AA
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-08-11) - CERT7
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incorporation-company (1988-02-04) - NEWINC
