DENBY ASSOCIATES LIMITED

DENBY ASSOCIATES LIMITED

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

    Company NameDENBY ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05179173
    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 DENBY ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DENBY ASSOCIATES LIMITED located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENBY ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for DENBY ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 18, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 3rd Floor the Heights 59-65 Lowlands Road Harrow HA1 3AW to 7 Bell Yard London WC2A 2JR on Feb 28, 2020

    1 pagesAD01

    Unaudited abridged accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Change of details for Denise Him as a person with significant control on Jul 21, 2017

    2 pagesPSC04

    Change of details for Denise Him as a person with significant control on Jul 21, 2017

    2 pagesPSC04

    Change of details for Mr Christian Him as a person with significant control on Jul 21, 2017

    2 pagesPSC04

    Cessation of Denise Him as a person with significant control on Jul 21, 2017

    1 pagesPSC07

    Cessation of Christian Him as a person with significant control on Jul 14, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2017

    12 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Notification of Denise Him as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Christian Him as a person with significant control on Apr 06, 2016

    2 pagesPSC01

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

    6 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    6 pagesCS01

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

    5 pagesAA

    Who are the officers of DENBY ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIM, Christian
    26 Fosse Way
    Ealing
    W13 0BZ London
    Secretary
    26 Fosse Way
    Ealing
    W13 0BZ London
    FrenchDirector99419670001
    HIM, Christian
    26 Fosse Way
    Ealing
    W13 0BZ London
    Director
    26 Fosse Way
    Ealing
    W13 0BZ London
    EnglandFrenchDirector99419670001
    HIM, Denise
    26 Fosse Way
    Ealing
    W13 0BZ London
    Director
    26 Fosse Way
    Ealing
    W13 0BZ London
    EnglandBritishDirector99419710001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of DENBY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Denise Him
    3rd Floor The Heights
    59-65 Lowlands Road
    HA1 3AW Harrow
    Apr 06, 2016
    3rd Floor The Heights
    59-65 Lowlands Road
    HA1 3AW Harrow
    Yes
    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.
    Mr Christian Him
    3rd Floor The Heights
    59-65 Lowlands Road
    HA1 3AW Harrow
    Apr 06, 2016
    3rd Floor The Heights
    59-65 Lowlands Road
    HA1 3AW Harrow
    Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Denise Him
    Bell Yard
    WC2A 2JR London
    7
    England
    Apr 06, 2016
    Bell Yard
    WC2A 2JR London
    7
    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.
    Mr Christian Him
    Bell Yard
    WC2A 2JR London
    7
    England
    Apr 06, 2016
    Bell Yard
    WC2A 2JR London
    7
    England
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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