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DENEBROOK TRADING LIMITED

DENEBROOK TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameDENEBROOK TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07953266
    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 DENEBROOK TRADING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DENEBROOK TRADING LIMITED located?

    Registered Office Address
    145-157 St. John Street
    EC1V 4RU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENEBROOK TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for DENEBROOK TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 16, 2013 with full list of shareholders

    		5 pagesAR01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DENEBROOK TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OPESKINE, Vadim
    8 Shepherd Market
    W1J 7JY London
    Suite 339
    United Kingdom
    		Director
    8 Shepherd Market
    W1J 7JY London
    Suite 339
    United Kingdom
    		United KingdomBritishDirector166263570001
    OVSEENKO, Dmitry
    Redcliffe Close
    Old Brompton Road
    SW5 9HX London
    3
    United Kingdom
    		Director
    Redcliffe Close
    Old Brompton Road
    SW5 9HX London
    3
    United Kingdom
    		United KingdomUkCommodity Trader166790360001
    LAUBER LIMITED
    Second Floor Second & Vision House
    Francis Rachel Str.
    MAHE Victoria
    Suite 1
    Mahe
    Seychelles
    		Director
    Second Floor Second & Vision House
    Francis Rachel Str.
    MAHE Victoria
    Suite 1
    Mahe
    Seychelles
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityINTERNATIONAL BUSINESS COMPANIES ACT, 1994
    Registration Number095880
    		166790350001
    View Detailed Information on Officers and People 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