Dissolved 2018-08-14
Company Information for DENBAY LIMITED
LONDON, WC2E,
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Company Registration Number
05306471
Private Limited Company
Dissolved Dissolved 2018-08-14 |
Company Name | |
---|---|
DENBAY LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05306471 | |
---|---|---|
Date formed | 2004-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-12-31 | |
Date Dissolved | 2018-08-14 | |
Type of accounts | MICRO | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-11 21:58:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DENBAY ADVISORY LIMITED | 2 CHERRY WALK LOWER PEOVER KNUTSFORD WA16 9QL | Active - Proposal to Strike off | Company formed on the 2017-11-21 | |
DENBAY PROPERTIES LIMITED | 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 | Dissolved | Company formed on the 1993-04-26 | |
DENBAY PROJECTS LTD | APARTMENT 10 SORTING OFFICE BUILDING 7 MIRABEL STREET MANCHESTER M3 1NJ | Active | Company formed on the 2023-04-13 | |
DENBAY PTE LTD | RAFFLES PLACE Singapore 048624 | Dissolved | Company formed on the 2008-09-11 | |
DENBAY PTY. LTD. | QLD 4010 | Active | Company formed on the 1986-11-24 | |
DENBAYA CORPORATION | 5840 SHADY OAKS LANE NAPLES FL 34119 | Active | Company formed on the 2011-04-25 | |
DENBAYA DRUM AND DANCE | 1325 JEFFERSON ST EUGENE OR 97402 | Active | Company formed on the 2010-11-17 | |
DENBAYA INVEST LLC | 15495 EAGLE NEST LN STE 210 MIAMI LAKES FL 33014 | Active | Company formed on the 2021-08-05 | |
DENBAYE LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JUNEID AHMAD MANJOO |
||
MARTIN NORMAN WALLER |
||
FAISAL RANDEREE |
||
MARTIN NORMAN WALLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SULAIMAN AMEJEE |
Company Secretary | ||
SHAKEEL HARUN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TARHOUSE MANAGEMENT LIMITED | Company Secretary | 2000-03-20 | CURRENT | 1976-12-10 | Active | |
WARRENBY LIMITED | Director | 2005-03-01 | CURRENT | 1987-04-30 | Active | |
N-GENIUS V S LIMITED | Director | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
DCD TRADE SERVICES LIMITED | Director | 2004-01-12 | CURRENT | 1977-08-10 | Active | |
DCD FACTORS LIMITED | Director | 2004-01-12 | CURRENT | 1997-03-10 | Active | |
DCD FINANCE (UK) LIMITED | Director | 2004-01-12 | CURRENT | 2000-02-18 | Active | |
DCD LONDON & MUTUAL PLC | Director | 2003-12-15 | CURRENT | 1994-02-10 | Active | |
DCD PROPERTIES LIMITED | Director | 2003-12-15 | CURRENT | 1995-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 07/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 07/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 2ND FLOOR CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 07/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL RANDEREE / 18/03/2010 | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WALLER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL RANDEREE / 01/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JUNEID MANJOO / 05/12/2006 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FAISAL RANDEREE / 06/10/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 08/12/05--------- £ SI 50@1=50 £ IC 50/100 | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 70 UPPER TOOTING ROAD, LONDON, SW17 7PB | |
88(2)R | AD 10/02/05--------- £ SI 49@1=49 £ IC 1/50 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ | |
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
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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 DENBAY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DENBAY LIMITED are:
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. |