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Home > England & Wales Companies > DENVER ACQUISITIONS LIMITED
Company Information for

DENVER ACQUISITIONS LIMITED

WOOD GREEN, LONDON, N17,
Company Registration Number
03241763
Private Limited Company
Dissolved

Dissolved 2016-10-04

Company Overview

About Denver Acquisitions Ltd
DENVER ACQUISITIONS LIMITED was founded on 1996-08-23 and had its registered office in Wood Green. The company was dissolved on the 2016-10-04 and is no longer trading or active.

Key Data
Company Name
DENVER ACQUISITIONS LIMITED
 
Legal Registered Office
WOOD GREEN
LONDON
 
Filing Information
Company Number 03241763
Date formed 1996-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2016-10-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-20 18:45:38
Primary Source:Companies House
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Companies with same name DENVER ACQUISITIONS LIMITED
The following companies were found which have the same name as DENVER ACQUISITIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENVER ACQUISITIONS, INC. 5750 DTC Parkway Suite 170 Greenwood Village CO 80111 Voluntarily Dissolved Company formed on the 1988-04-12

Company Officers of DENVER ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA PAPAPETROU
Director 2011-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
STARWELL INTERNATIONAL LTD
Company Secretary 2010-08-01 2011-07-15
DANNY BANGER
Director 2008-09-27 2011-07-15
FYNEL LIMITED
Director 2010-08-01 2011-07-13
LUXCO 2000 LIMITED
Company Secretary 2001-09-30 2010-08-01
JARGON MANAGEMENT LIMITED
Director 2001-09-30 2010-08-01
SATURN INVESTMENT GROUP SA
Company Secretary 1996-08-23 2001-09-30
EURO-AMEX EXCHANGE INC
Director 1996-08-23 2001-09-30
GRACEWAY LIMITED
Nominated Secretary 1996-08-23 1996-08-23
GRACEWAY LIMITED
Nominated Director 1996-08-23 1996-08-23
SUMMERGLEN LIMITED
Nominated Director 1996-08-23 1996-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA PAPAPETROU FANTASY SPORTS INTERACTIVE LIMITED Director 2018-05-01 CURRENT 2016-03-16 Active
GEORGINA PAPAPETROU ENVITA ENVIRONMENT TECHNOLOGIES LTD Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
GEORGINA PAPAPETROU G GROUP OF COMPANIES LIMITED Director 2017-09-25 CURRENT 2014-12-17 Active - Proposal to Strike off
GEORGINA PAPAPETROU TRENTCHART LIMITED Director 2017-09-25 CURRENT 2015-06-15 Active - Proposal to Strike off
GEORGINA PAPAPETROU ASTRO ADVISORY LIMITED Director 2017-09-25 CURRENT 2015-01-12 Active - Proposal to Strike off
GEORGINA PAPAPETROU UK EVENT MAKING LIMITED Director 2017-09-25 CURRENT 2014-12-01 Active - Proposal to Strike off
GEORGINA PAPAPETROU SQUAREFOOT LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
GEORGINA PAPAPETROU KTM HOLDINGS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
GEORGINA PAPAPETROU NESANA INVESTMENTS LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active - Proposal to Strike off
GEORGINA PAPAPETROU MROCK LIMITED Director 2017-01-10 CURRENT 2017-01-10 Dissolved 2018-06-19
GEORGINA PAPAPETROU V12 (UK) LTD Director 2017-01-01 CURRENT 2014-12-31 Active - Proposal to Strike off
GEORGINA PAPAPETROU GRAND ISLAND LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
GEORGINA PAPAPETROU MIMA INVESTMENTS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
GEORGINA PAPAPETROU MOLACRUCE LIMITED Director 2016-08-29 CURRENT 2014-05-21 Active - Proposal to Strike off
GEORGINA PAPAPETROU ASTREA PHARMA LIMITED Director 2016-02-10 CURRENT 2016-02-10 Dissolved 2017-07-18
GEORGINA PAPAPETROU STARMEX TRADING LIMITED Director 2015-04-10 CURRENT 2013-10-14 Dissolved 2018-03-20
GEORGINA PAPAPETROU BAYGATE LIMITED Director 2015-01-20 CURRENT 2012-12-12 Active
GEORGINA PAPAPETROU MOSTON PROPERTIES LIMITED Director 2014-07-30 CURRENT 1999-08-20 Active
GEORGINA PAPAPETROU RES ORGANICS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
GEORGINA PAPAPETROU BRANCO TRADING AND CONSULTING LIMITED Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2016-10-04
GEORGINA PAPAPETROU HOTMAN SOFTWARE LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
GEORGINA PAPAPETROU AGRI ELEMENTS LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2018-01-02
GEORGINA PAPAPETROU BCP ENERGY LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
GEORGINA PAPAPETROU NETREX SYSTEMS LIMITED Director 2013-11-14 CURRENT 2013-03-01 Dissolved 2018-06-05
GEORGINA PAPAPETROU EXPRESS CLEANING (UK) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
GEORGINA PAPAPETROU LIVANOS A. BUSINESS CONSULTANTS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-05-03
GEORGINA PAPAPETROU BIOSAR ENERGY (UK) LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
GEORGINA PAPAPETROU BLACK & WHITE ANGELS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active - Proposal to Strike off
GEORGINA PAPAPETROU VIA FILM (UK) LIMITED Director 2013-03-04 CURRENT 2001-02-05 Active
GEORGINA PAPAPETROU TEXMILL DEVELOPMENTS LIMITED Director 2012-12-28 CURRENT 2012-08-13 Dissolved 2016-10-04
GEORGINA PAPAPETROU WELLMANN TRADE LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active - Proposal to Strike off
GEORGINA PAPAPETROU LONGBRASS LIMITED Director 2012-06-12 CURRENT 2000-03-24 Liquidation
GEORGINA PAPAPETROU NEXBRIDGE ENGINEERING LIMITED Director 2012-05-22 CURRENT 2012-01-13 Active
GEORGINA PAPAPETROU DONAMO ENTERPRISES LTD Director 2012-05-18 CURRENT 2007-02-06 Dissolved 2013-09-24
GEORGINA PAPAPETROU GODMILLE SERVICES LIMITED Director 2011-11-30 CURRENT 2011-11-30 Dissolved 2018-03-20
GEORGINA PAPAPETROU CROWNBRIDGE CAPITAL LIMITED Director 2011-11-14 CURRENT 2011-11-14 Dissolved 2018-03-20
GEORGINA PAPAPETROU OASIS SYSTEMS LIMITED Director 2011-11-04 CURRENT 2011-08-12 Dissolved 2017-10-10
GEORGINA PAPAPETROU PUSHKAR PRODUCTIONS LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
GEORGINA PAPAPETROU DELPHI VENTURES LIMITED Director 2011-09-07 CURRENT 2011-08-08 Active - Proposal to Strike off
GEORGINA PAPAPETROU BALTIACHEMI TRADING LIMITED Director 2011-06-23 CURRENT 2006-10-30 Dissolved 2016-12-13
GEORGINA PAPAPETROU CROSSBAY TRADING LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active - Proposal to Strike off
GEORGINA PAPAPETROU PCP EXPORT SERVICES LTD Director 2011-03-01 CURRENT 2003-02-19 Dissolved 2014-02-04
GEORGINA PAPAPETROU BERWICK & DEAN LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active - Proposal to Strike off
GEORGINA PAPAPETROU ELEXON SYSTEMS LIMITED Director 2010-12-09 CURRENT 2010-07-09 Active - Proposal to Strike off
GEORGINA PAPAPETROU NEW FINANCIAL RESOURCES LIMITED Director 2010-06-01 CURRENT 2010-03-29 Dissolved 2016-10-04
GEORGINA PAPAPETROU NOVOSCOPE LIMITED Director 2010-05-14 CURRENT 2010-04-26 Active
GEORGINA PAPAPETROU GREEK STREET FILMS LTD Director 2010-01-16 CURRENT 2010-01-16 Active - Proposal to Strike off
GEORGINA PAPAPETROU ENESCO TECHNOLOGIES LIMITED Director 2008-07-01 CURRENT 2008-02-18 Dissolved 2018-07-31
GEORGINA PAPAPETROU PCP MANAGEMENT SERVICES LTD Director 2007-10-01 CURRENT 2001-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-07DS01APPLICATION FOR STRIKING-OFF
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15AR0130/07/15 FULL LIST
2015-05-26AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-04LATEST SOC04/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-04AR0130/07/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/12
2013-08-01LATEST SOC01/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-01AR0130/07/13 FULL LIST
2013-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-14AR0130/07/12 FULL LIST
2012-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-17AR0130/07/11 FULL LIST
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER
2011-08-17TM02APPOINTMENT TERMINATED, SECRETARY STARWELL INTERNATIONAL LTD
2011-08-10AP01DIRECTOR APPOINTED GEORGINA PAPAPETROU
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 39 WETHERBY MANSIONS EARLS COURT SQUARE LONDON SW5 9BH
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR FYNEL LIMITED
2011-06-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 06/04/2011
2011-05-06AA31/08/10 TOTAL EXEMPTION FULL
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JARGON MANAGEMENT LIMITED
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JARGON MANAGEMENT LIMITED
2010-11-23AP02CORPORATE DIRECTOR APPOINTED FYNEL LIMITED
2010-11-11TM01TERMINATE DIR APPOINTMENT
2010-11-11AP04CORPORATE SECRETARY APPOINTED STARWELL INTERNATIONAL LTD
2010-11-10TM02APPOINTMENT TERMINATED, SECRETARY LUXCO 2000 LIMITED
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY BANGER / 16/04/2010
2010-08-27AR0130/07/10 FULL LIST
2009-11-09AA31/08/09 TOTAL EXEMPTION FULL
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / DANNY BANGER / 01/07/2009
2009-08-07363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-11-27288aDIRECTOR APPOINTED DANNY BANGER
2008-10-09AA31/08/08 TOTAL EXEMPTION FULL
2008-08-11363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-07-31363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-04363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-10-13363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-09-01363aRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2003-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-08-21363aRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-09-02363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2001-11-22288aNEW SECRETARY APPOINTED
2001-11-22288bSECRETARY RESIGNED
2001-11-22288bDIRECTOR RESIGNED
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-06363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-11-20SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/00
2000-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-11-20363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
1999-12-07363aRETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1999-11-30288cSECRETARY'S PARTICULARS CHANGED
1999-10-22SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/99
1999-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1999-01-12363aRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1999-01-12SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/97
1999-01-12SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/98
1999-01-12363sRETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1998-05-30287REGISTERED OFFICE CHANGED ON 30/05/98 FROM: 21 KIPLING ROAD BLETCHLEY MILTON KEYNES MK3 5AT
1996-09-27288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to DENVER ACQUISITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENVER ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENVER ACQUISITIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENVER ACQUISITIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENVER ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENVER ACQUISITIONS LIMITED
Trademarks
We have not found any records of DENVER ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENVER ACQUISITIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as DENVER ACQUISITIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENVER ACQUISITIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENVER ACQUISITIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENVER ACQUISITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode N17