DENTONS CA LIMITED
Overview
| Company Name | DENTONS CA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04055729 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENTONS CA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DENTONS CA LIMITED located?
| Registered Office Address | One Fleet Place London EC4M 7WS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENTONS CA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNR DENTON CA LIMITED | Sep 30, 2010 | Sep 30, 2010 |
| DENTON WILDE SAPTE CA LIMITED | Oct 12, 2006 | Oct 12, 2006 |
| DENTON WILDE SAPTE UZBEKISTAN LIMITED | Sep 14, 2006 | Sep 14, 2006 |
| DENTON WILDE SAPTE UZBEKISTAN CO. LIMITED | Aug 31, 2000 | Aug 31, 2000 |
| DWSCO 2063 LIMITED | Aug 18, 2000 | Aug 18, 2000 |
What are the latest accounts for DENTONS CA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for DENTONS CA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard James William Macklin as a director on Jun 06, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Madeleine Anne Smallwood as a director on Jun 06, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brandon William Ransley as a director on Jun 06, 2018 | 1 pages | TM01 | ||||||||||
Change of details for Dentons Ukmea Llp as a person with significant control on Feb 19, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Apr 30, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marla Valdez as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Aug 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Jeremy Leonard Cohen on Mar 16, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jeremy Leonard Cohen as a director on Mar 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Nicholas Jones as a director on Mar 15, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Aug 18, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Aug 18, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed snr denton ca LIMITED\certificate issued on 28/03/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of DENTONS CA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Andrew David | Secretary | One Fleet Place London EC4M 7WS | 147958790001 | |||||||
| BARHAM, Richard Edgar Charles | Director | One Fleet Place London EC4M 7WS | United Kingdom | British | 141979330001 | |||||
| COHEN, Jeremy Leonard | Director | One Fleet Place London EC4M 7WS | England | British | 52867420002 | |||||
| HARRIS, Andrew David | Director | One Fleet Place London EC4M 7WS | United Kingdom | British | 135336690001 | |||||
| MACKLIN, Richard James William | Director | One Fleet Place London EC4M 7WS | England | British | 141979890001 | |||||
| SMALLWOOD, Madeleine Anne | Director | One Fleet Place London EC4M 7WS | England | British | 247727340001 | |||||
| WYATT, Robert Christian Henry | Director | One Fleet Place London EC4M 7WS | England | British | 142254960001 | |||||
| OSTANDER-KRUG, Karen | Secretary | Illinois 80401 Golden 1100 Colorado Usa | American | 72642990002 | ||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane WC2A 1LF London | 900020220001 | |||||||
| JONES, Matthew Nicholas | Director | One Fleet Place London EC4M 7WS | England | British | 141979820001 | |||||
| MORRIS, Howard Philip | Director | One Fleet Place London EC4M 7WS | United States | British | 141979960001 | |||||
| NASH, Tanya Michelle Valentina | Director | One Fleet Place London EC4M 7WS | United Kingdom | British | 141980760001 | |||||
| OSTANDER-KRUG, Karen | Director | Illinois 80401 Golden 1100 Colorado Usa | American | 72642990002 | ||||||
| RANSLEY, Brandon William | Director | One Fleet Place London EC4M 7WS | England | British | 61675530002 | |||||
| VALDEZ, Marla | Director | One Fleet Place EC4M 7WS London | Oman | American | 69057430002 | |||||
| WATSON, Stephen Nicholas | Director | Fleet Place EC4M 7WS London One United Kingdom | England | British | 183197820001 | |||||
| DWS DIRECTORS LTD | Director | One Fleet Place EC4M 7WS London | 111005580001 | |||||||
| DWS MANAGERS LIMITED | Director | One Fleet Place EC4M 7WS London | 106414060002 |
Who are the persons with significant control of DENTONS CA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentons Uk And Middle East Llp | Apr 06, 2016 | Fleet Place EC4M 7WS London One United Kingdom | No | ||||||||||
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Natures of Control
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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