DENIS BUILDERS LIMITED

DENIS BUILDERS LIMITED

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

    Company NameDENIS BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04514984
    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 DENIS BUILDERS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is DENIS BUILDERS LIMITED located?

    Registered Office Address
    St Mary's House
    Netherhampton
    SP2 8PU Salisbury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENIS BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for DENIS BUILDERS 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

    3 pagesDS01

    Confirmation statement made on Aug 06, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 06, 2017 with updates

    5 pagesCS01

    Current accounting period extended from Aug 31, 2017 to Oct 31, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    SH01

    Amended total exemption small company accounts made up to Aug 31, 2014

    5 pagesAAMD

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Aug 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Aug 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Denis Major on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of DENIS BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    St Mary's House
    Netherhampton
    SP2 8PU Salisbury
    Wiltshire
    Secretary
    St Mary's House
    Netherhampton
    SP2 8PU Salisbury
    Wiltshire
    82979690001
    MAJOR, Denis
    Mary's House
    Netherhampton
    SP2 8PU Salisbury
    St
    Wiltshire
    United Kingdom
    Director
    Mary's House
    Netherhampton
    SP2 8PU Salisbury
    St
    Wiltshire
    United Kingdom
    United KingdomBritishCarpenter/Joiner83836710002
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001

    Who are the persons with significant control of DENIS BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Denis Major
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    Apr 06, 2016
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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