DENBY NOMINEES LTD
Overview
| Company Name | DENBY NOMINEES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08858195 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENBY NOMINEES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DENBY NOMINEES LTD located?
| Registered Office Address | Willow Park Cottages Prospect Road Denby DE5 8RE Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENBY NOMINEES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for DENBY NOMINEES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Rebecca Van Broekhoven as a director on Oct 19, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Dave Francis as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dave Francis as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Dave Francis as a director on Mar 09, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hanns Van Broekhoven as a director on Mar 09, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Hanns Van Broekhoven as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Valaitis as a director | 1 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DENBY NOMINEES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN BROEKHOVEN, Rebecca | Director | Prospect Road Denby DE5 8RE Derbyshire Willow Park Cottages | England | British | 216961900001 | |||||
| FRANCIS, Dave | Director | Prospect Road Denby DE5 8RE Derbyshire Willow Park Cottages | England | British | 205603080001 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | 133234740001 | |||||
| VAN BROEKHOVEN, Hanns | Director | Prospect Road Denby DE5 8RE Derbyshire Willow Park Cottages United Kingdom | England | Dutch | 186987810001 |
Who are the persons with significant control of DENBY NOMINEES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Rebecca Van Broekhoven | Oct 01, 2016 | Prospect Road Denby DE5 8RE Derbyshire Willow Park Cottages | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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