Dissolved
Dissolved 2017-04-04
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Home > England & Wales Companies > DENFELD LIMITED
Company Information for DENFELD LIMITED
LONDON, UNITED KINGDOM, W1B,
|
Company Registration Number
 04478837 Private Limited Company
Dissolved 2017-04-04 |
Company Overview
About Denfeld Ltd
DENFELD LIMITED was founded on 2002-07-05 and had its registered office in London. The company was dissolved on the 2017-04-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DENFELD LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 04478837 | |
|---|---|---|
| Date formed | 2002-07-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-04-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 16:11:22 |
| Companies House |
|
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Companies with same name DENFELD LIMITED
The following companies were found which have the same name as DENFELD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DENFELD ASSOCIATES LLC | 2145 WESTCHESTER WAY THE VILLAGES FL 32162 | Active | Company formed on the 2016-08-23 | |
 |
DENFELD CARS CORP | Delaware | Unknown | |
|
Denfeld Consultants Inc | Maryland | Unknown | |
|
DENFELD ESTATES, LLC | 15040 SW HOLLY HILL RD HILLSBORO OR 97123 | Active | Company formed on the 2006-06-08 |
|
DENFELD INTERNATIONAL SALES CORPORATION | 15040 SW HOLLY HILL ROAD HILLSBORO OR 97123 | Active | Company formed on the 2013-12-04 |
|
Denfeld Km Company, LLC | Delaware | Unknown | |
|
DENFELD KM COMPANY LLC | California | Unknown | |
|
DENFELD LANDSCAPING, INC. | 3718 SE 302ND AVE TROUTDALE OR 97060 | Active | Company formed on the 1992-09-18 |
|
DENFELD ORCHARDS, INC. | 15040 SW HOLLY HILL RD HILLSBORO OR 97123 | Active | Company formed on the 2006-11-30 |
|
DENFELD PAINTS OF BEND, INC. | 62824 LOMA VIST DR BEND OR 97701 | Active | Company formed on the 1978-08-18 |
|
DENFELD PACKING, INC. | 15040 SW HOLLY HILL RD HILLSBORO OR 97123 | Active | Company formed on the 2006-11-30 |
|
DENFELD PROPERTIES, LLC | 2121 NE DIVISION STREET BEND OR 97701 | Active | Company formed on the 2000-02-24 |
|
DENFELD RANCH LLC | 4893 SW TROUT RD TERREBONNE OR 97760 | Active | Company formed on the 2023-02-22 |
|
Denfeld Rv Company, LLC | Delaware | Unknown | |
|
DENFELD RV COMPANY LLC | California | Unknown | |
|
DENFELD TRUCKING, INC. | 8070 NW CORNELIUS PASS RD HILLSBORO OR 97124 | Active | Company formed on the 1979-10-12 |
Company Officers of DENFELD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BROUGHTON SECRETARIES LIMITED |
||
SERVEU (SECRETARIAL) LTD |
||
MARIOS PHOTIOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICYCO (SECRETARIAL) LIMITED |
Company Secretary | ||
ANDREAS ASPRIS |
Director | ||
LOIZOS KYPRIANOU |
Director | ||
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
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| THE TIKLATH ADVISER LTD | Company Secretary | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
| ALETTO'S HOLDING LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
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| DEAL TOBACCOS LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
| ALNATH CONSULTING LTD | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
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| JUPITER HOTELS MIDCO LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-03-03 | Active - Proposal to Strike off | |
| JUPITER HOTELS WETHERBY LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-03-03 | Active | |
| JUPITER HOTELS HOLDINGS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-03-03 | Active | |
| JUPITER HOTELS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-03-03 | Active | |
| FINTECH INVESTMENT LTD | Company Secretary | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
| TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
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| TEWKESBURY FINANCE LTD. | Company Secretary | 2009-06-15 | CURRENT | 2008-11-05 | Active - Proposal to Strike off | |
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| BURGAU PROPERTIES LIMITED | Company Secretary | 2009-04-07 | CURRENT | 2004-02-19 | Active | |
| MOVIEMAX PRODUCTION LTD. | Company Secretary | 2008-12-05 | CURRENT | 2006-08-01 | Dissolved 2015-12-08 | |
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| LIQUID-ICE COOLANT LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2016-06-28 | |
| FARMA LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2014-09-09 | |
| GILSTON INVESTMENT LTD | Company Secretary | 2007-07-20 | CURRENT | 2007-06-12 | Dissolved 2016-08-23 | |
| BINGFIELD ASSOCIATES LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-01-10 | Dissolved 2016-11-22 | |
| BURCHILLS CORPORATE SERVICES LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
| FLETTON VENTURES LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2004-11-02 | Dissolved 2014-08-05 | |
| NORTTINGHAM HOLDINGS LTD | Company Secretary | 2005-08-01 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
| OXTON CHEMICAL LIMITED | Company Secretary | 2005-06-14 | CURRENT | 1998-06-25 | Active | |
| EXECUTIVE ADVISORY SERVICES (U.K.) LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-05-12 | Active | |
| TRIDENT COMPANY SERVICES (UK) LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2000-01-11 | Active | |
| ASTRALINE CONTAINERS (UK) LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2001-06-07 | Active | |
| MUSIC OF LIFE FOUNDATION | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROUGHTON SECRETARIES LIMITED / 02/11/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 7 WELBECK STREET LONDON W1G 9YE | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS PHOTIOU / 13/01/2016 | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/07/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/07/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/13 FULL LIST | |
| AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
| AR01 | 09/07/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED SERVEU (SECRETARIAL) LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICYCO (SECRETARIAL) LIMITED | |
| AP01 | DIRECTOR APPOINTED MR MARIOS PHOTIOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOIZOS KYPRIANOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS ASPRIS | |
| AP04 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 135 NOTTING HILL GATE LONDON W11 3LB UNITED KINGDOM | |
| AR01 | 09/07/11 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 09/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOIZOS KYPRIANOU / 09/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ASPRIS / 09/07/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NICYCO (SECRETARIAL) LIMITED / 09/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM FIRST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB | |
| 363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 54 OLD STREET LONDON EC1V 9AJ | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 43 GOWER STREET LONDON W1E 6EE | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 05/07/02--------- £ SI 99@10=990 £ IC 1/991 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DENFELD 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 | 2007-04-10 |
Fines / Sanctions
No fines or sanctions have been issued against DENFELD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DENFELD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 DENFELD LIMITED
Income
Government Income
We have not found government income sources for DENFELD 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 (82990 - Other business support service activities not elsewhere classified) as DENFELD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DENFELD 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 | DENFELD LIMITED | Event Date | 2007-04-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENFELD 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 DENFELD LIMITED any grants or awards. Ownership
We could not find any group structure information
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