DENYCE DRIVING UK LTD

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

    Company NameDENYCE DRIVING UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11012823
    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 DENYCE DRIVING UK LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DENYCE DRIVING UK LTD located?

    Registered Office Address
    16 South End
    CR0 1DN Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENYCE DRIVING UK LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for DENYCE DRIVING UK LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2023

    What are the latest filings for DENYCE DRIVING UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Notification of Denise Harriott as a person with significant control on Oct 13, 2017

    2 pagesPSC01

    Director's details changed for Miss Denise Joanna Harriott on Jan 18, 2019

    2 pagesCH01

    Registered office address changed from 16 South End Croydon CR0 1DN England to 16 South End Croydon Surrey CR0 1DN on Jan 29, 2019

    1 pagesAD01

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 16 South End Croydon CR0 1DN on Jan 18, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 25, 2018 with updates

    4 pagesCS01

    Registered office address changed from 90 Thorneloe Gardens Croydon CR0 4EP United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on May 16, 2018

    1 pagesAD01

    Appointment of Miss Denise Joanna Harriott as a director on Apr 30, 2018

    2 pagesAP01

    Cessation of Peter Valaitis as a person with significant control on Oct 13, 2017

    1 pagesPSC07

    Termination of appointment of Peter Valaitis as a director on Oct 13, 2017

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2017

    Statement of capital on Oct 13, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of DENYCE DRIVING UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIOTT, Denise Joanna
    South End
    CR0 1DN Croydon
    16
    Surrey
    United Kingdom
    Director
    South End
    CR0 1DN Croydon
    16
    Surrey
    United Kingdom
    United KingdomBritish245880740001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish73846360004

    Who are the persons with significant control of DENYCE DRIVING UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Oct 13, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Miss Denise Joanna Harriott
    152-160
    City Road
    EC1 2NX London
    Kemp House
    United Kingdom
    Oct 13, 2017
    152-160
    City Road
    EC1 2NX London
    Kemp House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 25% but not more than 50% 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.

    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