DENNIS IP LIMITED
Overview
| Company Name | DENNIS IP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06400281 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DENNIS IP LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
- Other publishing activities (58190) / Information and communication
Where is DENNIS IP LIMITED located?
| Registered Office Address | 68 Ship Street, Brighton BN1 1AE East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENNIS IP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENNIS HOLDINGS LIMITED | Oct 25, 2007 | Oct 25, 2007 |
| GRODH LIMITED | Oct 16, 2007 | Oct 16, 2007 |
What are the latest accounts for DENNIS IP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for DENNIS IP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 29, 2024 |
What are the latest filings for DENNIS IP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 114a Cromwell Road London SW7 4AG England to 68 Ship Street, Brighton East Sussex BN1 1AE on Feb 07, 2024 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Michael Goldberg as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Robert Boyd as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from 3rd Floor, 6 Kingly Street London W1B 5PF England to 114a Cromwell Road London SW7 4AG on Mar 27, 2019 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 064002810001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Termination of appointment of James Alexander Tye as a director on Sep 20, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Director's details changed for Mr Andrew Robert Boyd on Aug 29, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of DENNIS IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGGETT, Ian Geoffrey Harvey | Secretary | Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent | British,New Zealander | 7421560001 | ||||||
| GOLDBERG, Simon Michael | Director | c/o Messrs Bgm Messrs Bright Grahame Murray 114a Cromwell Road SW7 4AG London C/O Messrs Bgm 114a Cromwell Road London England | United Kingdom | British | 307584670001 | |||||
| LEGGETT, Ian Geoffrey Harvey | Director | Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent | England | British,New Zealander | 7421560001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BOYD, Andrew Robert | Director | Cromwell Road SW7 4AG London 114a England | England | British | 198434830002 | |||||
| DENNIS, Felix | Director | The Old Manor Dorsington CV37 8AR Stratford-Upon-Avon Warwickshire | United Kingdom | British | 18597710001 | |||||
| DENNIS, Julian | Director | Hunts Grove Drive Hardwicke GL2 4BH Gloucester 29 Hunts Grove Drive England | United Kingdom | British | 168733220001 | |||||
| TYE, James Alexander | Director | Warren Park Road SG14 3JD Hertford Warren Hoe England | United Kingdom | British | 235397520001 | |||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
What are the latest statements on persons with significant control for DENNIS IP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does DENNIS IP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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