DENTONS (CIS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDENTONS (CIS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03372229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DENTONS (CIS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DENTONS (CIS) LIMITED located?

    Registered Office Address
    One Fleet Place
    London
    EC4M 7WS
    Undeliverable Registered Office AddressNo

    What were the previous names of DENTONS (CIS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNR DENTON (CIS) LIMITEDAug 27, 2010Aug 27, 2010
    DENTON WILDE SAPTE (CIS) LIMITEDMay 03, 2005May 03, 2005
    DENTON HALL SERVICES (UK) LIMITEDMay 13, 1997May 13, 1997

    What are the latest accounts for DENTONS (CIS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for DENTONS (CIS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Termination of appointment of Brandon William Ransley as a director on Jun 06, 2018

    1 pagesTM01

    Confirmation statement made on May 13, 2018 with updates

    4 pagesCS01

    Change of details for Dentons Ukmea Llp as a person with significant control on Feb 19, 2018

    2 pagesPSC05

    Accounts for a small company made up to Apr 30, 2017

    14 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    5 pagesCS01

    Full accounts made up to Apr 30, 2016

    14 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 2
    SH01

    Full accounts made up to Apr 30, 2015

    14 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Jeremy Leonard Cohen on Mar 16, 2015

    2 pagesCH01

    Appointment of Mr Jeremy Leonard Cohen as a director on Mar 15, 2015

    2 pagesAP01

    Termination of appointment of Matthew Nicholas Jones as a director on Mar 15, 2015

    1 pagesTM01

    Full accounts made up to Apr 30, 2014

    16 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 2
    SH01

    Full accounts made up to Apr 30, 2013

    16 pagesAA

    Appointment of Mr Doran Doeh as a director

    2 pagesAP01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to May 13, 2013 with full list of shareholders

    6 pagesAR01

    Certificate of change of name

    Company name changed snr denton (cis) LIMITED\certificate issued on 28/03/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2013

    Change company name resolution on Mar 27, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Full accounts made up to Apr 30, 2012

    17 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of DENTONS (CIS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAYS INN SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    Secretary
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00961412
    81652080002
    COHEN, Jeremy Leonard
    One Fleet Place
    London
    EC4M 7WS
    Director
    One Fleet Place
    London
    EC4M 7WS
    EnglandBritish52867420002
    DOEH, Doran Moshe Asher
    One Fleet Place
    London
    EC4M 7WS
    Director
    One Fleet Place
    London
    EC4M 7WS
    EnglandBritish,American141979590001
    HARRIS, Andrew David
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    Director
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    United KingdomBritish135336690001
    WYATT, Robert Christian Henry
    One Fleet Place
    London
    EC4M 7WS
    Director
    One Fleet Place
    London
    EC4M 7WS
    EnglandBritish142254960001
    JONES, Matthew Nicholas
    One Fleet Place
    London
    EC4M 7WS
    Director
    One Fleet Place
    London
    EC4M 7WS
    EnglandBritish141979820001
    MORRIS, Howard Philip
    Fleet Place
    EC4M 7WS London
    One
    Director
    Fleet Place
    EC4M 7WS London
    One
    United StatesBritish141979960001
    RANSLEY, Brandon William
    One Fleet Place
    London
    EC4M 7WS
    Director
    One Fleet Place
    London
    EC4M 7WS
    EnglandBritish61675530002
    WATSON, Stephen Nicholas
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    Director
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    EnglandBritish183197820001
    SNR DENTON DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    Director
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01872070
    111005580002
    SNR DENTON MANAGERS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    Director
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01872071
    106414060003

    Who are the persons with significant control of DENTONS (CIS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fleet Place
    EC4M 7WS London
    One
    England
    Apr 06, 2016
    Fleet Place
    EC4M 7WS London
    One
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc322045
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0