DF

DENHAM FUNDING LIMITED

Dissolved

Company number 05134405

London · Incorporated 21 May 2004

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 2151) LIMITED · 21 May 2004 – 15 July 2004

Company overview

DENHAM FUNDING LIMITED, a private limited company registered in England and Wales, was dissolved on 13 October 2017 having been incorporated on 21 May 2004. It changed its name from HACKREMCO (NO. 2151) LIMITED on 21 May 2004. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is PITALE, Prasad Nagnath (appointed 29 September 2009). LLOYDS SECRETARIES LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2014, on 22 July 2015. 94 filings are recorded against the company at Companies House, most recently a gazette filing on 13 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
24 February 2016
PP
PITALE, Prasad Nagnath
Director
29 September 2009
GP
GITTINS, Paul
Secretary · Resigned
17 March 2014
GA
GOLDSMITH, Anna Katharine
Director · Resigned
23 February 2007
HS
HOPKINS, Stephen John
Secretary · Resigned
29 September 2004
JM
JOSEPH, Michael William
Director · Resigned
4 August 2004
KL
KENWORTHY, Lawrence James
Director · Resigned
4 August 2004
CR
CONWAY, Richard Geoffrey Meade
Director · Resigned
4 August 2004
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
21 May 2004
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 May 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 October 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Change Person Director Company With Change Date
Officers
20 July 2016 View
Move Registers To Sail Company With New Address
Address
11 July 2016 View
Change Sail Address Company With Old Address New Address
Address
11 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 July 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 July 2016 View
Resolution
Resolution
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 May 2016 View
Legacy
Capital
10 May 2016 View
Legacy
Insolvency
10 May 2016 View
Resolution
Resolution
10 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Accounts With Accounts Type Full
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Change Sail Address Company
Address
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Legacy
Capital
3 April 2014 View
Legacy
Insolvency
3 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 April 2014 View
Resolution
Resolution
3 April 2014 View
Appoint Person Secretary Company With Name
Officers
19 March 2014 View
Resolution
Resolution
6 March 2014 View
Statement Of Companys Objects
Change Of Constitution
6 March 2014 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Full
Accounts
14 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Change Person Director Company With Change Date
Officers
14 March 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Legacy
Accounts
2 May 2009 View
Legacy
Officers
17 April 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Legacy
Accounts
11 December 2008 View
Resolution
Resolution
27 November 2008 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
3 June 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
4 July 2006 View
Resolution
Resolution
16 March 2006 View
Resolution
Resolution
16 March 2006 View
Resolution
Resolution
16 March 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Capital
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Address
9 August 2004 View
Legacy
Accounts
9 August 2004 View
Certificate Change Of Name Company
Change Of Name
15 July 2004 View
Incorporation Company
Incorporation
21 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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