DL

DENOVE LONDON LIMITED

Dissolved

Company number 05643675

Windsor · Incorporated 2 December 2005

40 Queens Road, Windsor, Berkshire, SL4 3BH

Dormant Company · SIC 99999

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

Company history

Previous company names

NEWINCCO 504 LIMITED · 2 December 2005 – 28 February 2006

DENOVE LIMITED · 28 February 2006 – 31 August 2011

Previous registered addresses

Seventh Floor 90 High Holborn London WC1V 6XX · until 8 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2019

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

Officers

BS
BALDWIN, Steven John
Director
2 March 2006
NR
NEWMAN, Roger Nigel Aisher
Director
2 March 2006
MI
MACGREGOR, Ian David
Secretary · Resigned
2 March 2006
MI
MACGREGOR, Ian David
Director · Resigned
2 March 2006
MA
MCKEE, Arran Wood
Director · Resigned
2 March 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
2 December 2005
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
2 December 2005
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
2 December 2005

Persons with significant control

PS
Denove Llp
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2019 View
Gazette Notice Voluntary
Gazette
8 October 2019 View
Dissolution Application Strike Off Company
Dissolution
1 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Certificate Change Of Name Company
Change Of Name
31 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2009 View
Change Person Director Company With Change Date
Officers
28 December 2009 View
Change Person Director Company With Change Date
Officers
28 December 2009 View
Change Person Director Company With Change Date
Officers
28 December 2009 View
Change Person Director Company With Change Date
Officers
28 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Capital
30 June 2006 View
Resolution
Resolution
30 June 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Accounts
14 March 2006 View
Resolution
Resolution
14 March 2006 View
Resolution
Resolution
14 March 2006 View
Resolution
Resolution
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Certificate Change Of Name Company
Change Of Name
28 February 2006 View
Incorporation Company
Incorporation
2 December 2005 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.