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DENTON W S LIMITED

DENTON W S LIMITED

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

    • Overview

    Company NameDENTON W S LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05470946
    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 DENTON W S LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DENTON W S LIMITED located?

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

    What were the previous names of DENTON W S LIMITED?

    Previous Company Names
    Company NameFromUntil
    DWSCO 2620 LIMITEDJun 03, 2005Jun 03, 2005

    What are the latest accounts for DENTON W S LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for DENTON W S 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

    		1 pagesDS01

    Appointment of Mr Christopher John Colclough as a director on Nov 01, 2020

    		2 pagesAP01

    Termination of appointment of Peter Charles Cox as a director on Oct 31, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Peter Charles Cox as a director on May 01, 2020

    		2 pagesAP01

    Termination of appointment of Andrew David Harris as a director on Apr 30, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 03, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

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

    		2 pagesPSC05

    Confirmation statement made on Jun 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Jun 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 03, 2013 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Snr Denton Secretaries Limited on Mar 28, 2013

    		3 pagesCH04
    View All Filings

    Who are the officers of DENTON W S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    COLCLOUGH, Christopher John
    One Fleet Place
    London
    EC4M 7WS
    		Director
    One Fleet Place
    London
    EC4M 7WS
    		EnglandBritish231234430002
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    		Director
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01872070
    		111005580022
    COX, Peter Charles
    One Fleet Place
    London
    EC4M 7WS
    		Director
    One Fleet Place
    London
    EC4M 7WS
    		EnglandBritish189869940001
    HARRIS, Andrew David
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    		Director
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    		United KingdomBritish135336690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DENTON W S LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dentons Nominees Uk And Middle East Limited
    Fleet Place
    EC4M 7WS London
    One
    England
    		Apr 06, 2016
    Fleet Place
    EC4M 7WS London
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01872072
    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.
    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