Company Information for DINESEN-DENMARK LIMITED
B1 VANTAGE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW,
|
Company Registration Number
04757879
Private Limited Company
Active |
Company Name | |
---|---|
DINESEN-DENMARK LIMITED | |
Legal Registered Office | |
B1 VANTAGE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW Other companies in CB6 | |
Company Number | 04757879 | |
---|---|---|
Company ID Number | 04757879 | |
Date formed | 2003-05-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 16:39:44 |
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Officer | Role | Date Appointed |
---|---|---|
ANGLODAN SECRETARIES LTD |
||
JENS STEVNSMOSE DINESEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMPSEC K&R LIMITED |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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DAVEST UK LTD | Company Secretary | 2015-02-24 | CURRENT | 2012-02-16 | Dissolved 2017-06-27 | |
THUNDERDRAKE LTD | Company Secretary | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2016-04-26 | |
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BUSINESS SUPPORT AND FINANCIAL COMPANY LTD | Company Secretary | 2014-01-31 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
LONDON BUSINESS ADMINISTRATION LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2008-12-03 | Dissolved 2016-05-24 | |
LACE LINGERIE UK LTD | Company Secretary | 2010-09-01 | CURRENT | 2010-06-28 | Active | |
MULTISHOPDEVELOP LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
MULTISHOP LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2009-05-21 | Active - Proposal to Strike off | |
KP TRADING LTD | Company Secretary | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
EYE4YOU LTD | Company Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2014-03-04 | |
HARTZGARDEN SOLVSMIE LTD | Company Secretary | 2008-05-28 | CURRENT | 2005-10-20 | Dissolved 2017-02-28 | |
KONGSCO CONSULTING LTD | Company Secretary | 2008-04-29 | CURRENT | 2004-09-22 | Dissolved 2014-05-13 | |
MUR & BYGG LTD | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2013-09-10 | |
D.O INDUSTRIES LTD | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2016-01-12 | |
STORCK ART & INVEST LTD | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2017-02-07 | |
JACOBSEN SALG OG MASKIN LTD | Company Secretary | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
GB CONNECT LTD | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2014-01-07 | |
OEYSTER HOLDING LTD | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-05-31 | |
ASSESSMENT WORLD LIMITED | Company Secretary | 2007-11-10 | CURRENT | 2005-11-10 | Dissolved 2015-09-01 | |
CULPIA LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2005-02-17 | Active | |
COLLEGE ADMINISTRATION - LONDON LIMITED | Company Secretary | 2007-05-25 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
RISE TECHNOLOGY LTD | Company Secretary | 2007-01-26 | CURRENT | 2007-01-26 | Dissolved 2016-09-06 | |
ANGLOSWEDE SERVICES LTD | Company Secretary | 2006-12-28 | CURRENT | 2006-12-28 | Dissolved 2014-08-19 | |
LEBOHA LTD | Company Secretary | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2014-02-11 | |
SYDENHELSE REAL ESTATE LTD | Company Secretary | 2006-10-10 | CURRENT | 2005-11-02 | Dissolved 2014-05-13 | |
W. SUSSEX PROPERTIES LTD | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2014-07-01 | |
XMPRO LTD | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Dissolved 2016-05-17 | |
WINTERSPORT INTERNATIONAL LTD | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Active | |
GYLVA LTD | Company Secretary | 2006-01-04 | CURRENT | 2006-01-04 | Dissolved 2014-05-13 | |
BG DANCE FORUM LTD | Company Secretary | 2005-12-29 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
ID HOLDING LTD | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Dissolved 2014-03-11 | |
THE GUNMEN LTD | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Dissolved 2013-10-01 | |
TROLLCO MANAGEMENT LTD | Company Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Dissolved 2015-06-16 | |
GLOBAL TOWERS HOLDING LTD | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Dissolved 2014-03-11 | |
INTELLI BUSINESS LTD | Company Secretary | 2005-06-22 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
IRP SOFTWARE LTD | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Dissolved 2014-03-11 | |
ANGLODAN ENTERPRISES LTD | Company Secretary | 2004-07-07 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
ANGLODAN DIRECTORS LTD | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active - Proposal to Strike off | |
ADMATE LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2001-02-08 | Dissolved 2014-04-08 | |
COLLEGE ADMINISTRATION - LONDON LIMITED | Director | 2012-01-19 | CURRENT | 1996-12-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/12/23 FROM 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
Appointment of Secretarial Appointments Limited as company secretary on 2023-05-31 | ||
Termination of appointment of Anglodan Secretaries Ltd on 2023-05-31 | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ANGLODAN SECRETARIES LTD on 2019-08-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM 2a St George Wharf London SW8 2LE United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ANGLODAN SECRETARIES LTD on 2018-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/18 FROM 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC04 | Change of details for Mr Jens Stevnsmose Dinesen as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL AXEL NYHUUS DINESEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNES NYHUUS DINESEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON JENS NYHUUS DINESEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
CH01 | Director's details changed for Jens Stevnsmose Dinesen on 2017-06-22 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENS STEVNSMOSE DINESEN / 12/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COMPSEC K&R LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED ANGLODAN SECRETARIES LTD | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 08/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENS STEVNSMOSE DINESEN / 08/05/2012 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 08/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENS STEVNSMOSE DINESEN / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JENS DINESEN / 15/02/2009 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
88(2)R | AD 08/05/03-08/05/03 £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-12-31 | £ 1,421,616 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 1,457,008 |
Creditors and other liabilities
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 DINESEN-DENMARK LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 1,000 |
Debtors | 2012-12-31 | £ 716,562 |
Debtors | 2011-12-31 | £ 734,001 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DINESEN-DENMARK LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |