DENPHILRIA LIMITED

Overview

Company Name	DENPHILRIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04180960
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2001
Date of Cessation	Aug 20, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DENPHILRIA LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is DENPHILRIA LIMITED located?

Registered Office Address	27, Broadmead Road UB5 6FD Northolt Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for DENPHILRIA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 24, 2023

What is the status of the latest confirmation statement for DENPHILRIA LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 16, 2023

What are the latest filings for DENPHILRIA LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 04, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 02, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 30, 2024	Accounts for a dormant company made up to Mar 24, 2023	2 pages	AA

Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 17, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Jun 13, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

May 28, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jul 31, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 30, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Jul 06, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Jan 01, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

May 31, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

May 10, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

May 14, 2018	Notification of Philip Adeyelu as a person with significant control on May 14, 2018	2 pages	PSC01

May 11, 2018	Confirmation statement made on Mar 16, 2018 with no updates	3 pages	CS01

Dec 31, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jun 14, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 13, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 07, 2017	Confirmation statement made on Mar 16, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of DENPHILRIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHRISTOPHER, Denese Broadmead Road UB5 6FD Northolt 27 Middlesex Ub5 6fd	Mar 16, 2001		Secretary	Broadmead Road UB5 6FD Northolt 27 Middlesex Ub5 6fd		British		Project Manager	75038250002
ADEYELU, Philip Broadmead Road Northolt UB5 6FD Middlesex 27	Mar 16, 2001		Director	Broadmead Road Northolt UB5 6FD Middlesex 27	England	British	1962-2	Accountant	75038300002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 16, 2001	Mar 16, 2001	Nominee Secretary	120 East Road N1 6AA London					900004100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 16, 2001	Mar 16, 2001	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENPHILRIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Adeyelu 27 Broadmead Road UB5 6FD Northolt Philip.Adeyelu@Gmail.Com England	May 14, 2018	27 Broadmead Road UB5 6FD Northolt Philip.Adeyelu@Gmail.Com England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Philip Adeyelu Broadmead Road UB5 6FD Northolt 27 England	Apr 14, 2016	Broadmead Road UB5 6FD Northolt 27 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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