Dissolved
Dissolved 2013-12-17
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Home > England & Wales Companies > DENVER MERCHANTS LIMITED
Company Information for DENVER MERCHANTS LIMITED
LONDON, W1G,
|
Company Registration Number
 03509170 Private Limited Company
Dissolved 2013-12-17 |
Company Overview
About Denver Merchants Ltd
DENVER MERCHANTS LIMITED was founded on 1998-02-12 and had its registered office in London. The company was dissolved on the 2013-12-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DENVER MERCHANTS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03509170 | |
|---|---|---|
| Date formed | 1998-02-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-02-29 | |
| Date Dissolved | 2013-12-17 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-14 10:53:06 |
| Companies House |
|
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Companies with same name DENVER MERCHANTS LIMITED
The following companies were found which have the same name as DENVER MERCHANTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DENVER MERCHANTS (HK) LIMITED | Active | Company formed on the 2005-10-12 |
Company Officers of DENVER MERCHANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD PETRE MEARS |
||
SARAH LOUISE PETRE-MEARS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INVESTMENT & TAX INTERNATIONAL,INC |
Company Secretary | ||
MIHAILS KLAVINS |
Director | ||
GRACEWAY LIMITED |
Nominated Secretary | ||
GRACEWAY LIMITED |
Nominated Director | ||
SUMMERGLEN LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GELLINBERG LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-22 | Dissolved 2013-10-01 | |
| EHS OVERSEAS LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-10-13 | Dissolved 2017-03-28 | |
| INDUSTRIAL EQUIPMENT COMPANY LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
| CENTROTEX LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Dissolved 2015-03-10 | |
| HOXTON BUSINESS LIMITED | Director | 2012-07-27 | CURRENT | 2011-07-05 | Dissolved 2016-02-02 | |
| RONTEX DEVELOPMENT LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2013-11-05 | |
| VERNALWOOD (UK) LTD | Director | 2010-11-24 | CURRENT | 2003-06-17 | Dissolved 2014-11-25 | |
| WESTMOUNT INVESTMENTS LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2014-02-25 | |
| MARGELLEY LIMITED | Director | 2008-09-01 | CURRENT | 2008-09-01 | Dissolved 2014-05-06 | |
| STELLSON INVESTMENTS LTD | Director | 2008-07-01 | CURRENT | 2008-07-01 | Dissolved 2014-10-21 | |
| STANSHIRE VENTURES LTD | Director | 2008-07-01 | CURRENT | 2008-07-01 | Dissolved 2014-02-18 | |
| LARDEINS MANAGEMENT LTD | Director | 2008-07-01 | CURRENT | 2008-07-01 | Dissolved 2014-02-11 | |
| GELLINBERG LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Dissolved 2013-10-01 | |
| ANTILIA LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-20 | Dissolved 2014-09-09 | |
| LERTAND PRODUCTS LIMITED | Director | 2005-09-14 | CURRENT | 2005-09-14 | Dissolved 2014-05-06 | |
| INDUSTRIAL EQUIPMENT COMPANY LIMITED | Director | 2003-09-15 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
| SIREN MARKET DEVELOPMENT LTD. | Director | 2003-09-12 | CURRENT | 2003-09-12 | Dissolved 2014-05-06 | |
| TELCO EXPERTISE LLC | Director | 2001-03-05 | CURRENT | 2001-02-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 17/06/10 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 12/02/10 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 14/03/02--------- £ SI 99998@1=99998 £ IC 2/100000 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 241 CAMDEN HIGH STREET LONDON NW1 7BU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
| 363a | RETURN MADE UP TO 12/02/00; CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/02/00 | |
| 363s | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/02/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5146 - Wholesale of pharmaceutical goods Licences & Regulatory approval
We could not find any licences issued to DENVER MERCHANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-12-06 |
| Proposal to Strike Off | 2011-05-10 |
| Proposal to Strike Off | 2010-04-06 |
Fines / Sanctions
No fines or sanctions have been issued against DENVER MERCHANTS 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 MERCHANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5146 - Wholesale of pharmaceutical goods
Intangible Assets
Patents
We have not found any records of DENVER MERCHANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DENVER MERCHANTS LIMITED
Income
Government Income
We have not found government income sources for DENVER MERCHANTS 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 (5146 - Wholesale of pharmaceutical goods) as DENVER MERCHANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DENVER MERCHANTS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DENVER MERCHANTS LIMITED | Event Date | 2011-12-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DENVER MERCHANTS LIMITED | Event Date | 2011-05-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DENVER MERCHANTS LIMITED | Event Date | 2010-04-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENVER MERCHANTS 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 MERCHANTS 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. |
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