Company Information for DENBRIDGE LIMITED
44 Worship Street, London, EC2A 2EA,
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Company Registration Number
06238343
Private Limited Company
Active |
Company Name | |
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DENBRIDGE LIMITED | |
Legal Registered Office | |
44 Worship Street London EC2A 2EA Other companies in W1D | |
Company Number | 06238343 | |
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Company ID Number | 06238343 | |
Date formed | 2007-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-30 | |
Account next due | 2024-12-30 | |
Latest return | 2024-05-04 | |
Return next due | 2025-05-18 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-09 13:21:22 |
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Registered address | Last known status | Formation date | ||
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DENBRIDGE (BELVEDERE) LIMITED | 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU | Active | Company formed on the 1991-04-29 | |
DENBRIDGE (CHISLEHURST) LIMITED | 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU | Active | Company formed on the 1992-01-27 | |
DENBRIDGE (DARTFORD) LIMITED | 70-88 PARK VIEW ROAD WELLING KENT DA16 1SF | Active | Company formed on the 1964-04-06 | |
DENBRIDGE 2012 LLP | WHITETHORNE CHAPEL ROAD LIMPSFIELD SURREY RH8 0SX | Dissolved | Company formed on the 2011-11-17 | |
DENBRIDGE HOLDINGS LIMITED | 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU | Active | Company formed on the 2002-04-10 | |
DENBRIDGE INVESTMENTS LIMITED | 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU | Active | Company formed on the 2001-06-21 | |
DENBRIDGE MARINE LIMITED | C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL | Active | Company formed on the 2003-07-30 | |
DENBRIDGE NO. 1 LIMITED | 3 FIELD COURT GRAY'S INN GRAY'S INN LONDON WC1R 5EF | Dissolved | Company formed on the 2002-01-22 | |
DENBRIDGE NO. 2 LIMITED | 5 SEAFORTH PLACE LONDON SW1E 6AB | Active | Company formed on the 2002-01-22 | |
DENBRIDGE PARTNERSHIP LP. | 32 WARREN STREET LONDON W1T 5PG | Active | Company formed on the 2001-07-24 | |
Denbridge Digital Limitee | 1002 SHERBROOKE STREET WEST SUITE 2600 MONTREAL Quebec H3A 3L6 | Dissolved | Company formed on the 1992-02-26 | |
DENBRIDGE GAS CORPORATION | 130 ADELAIDE ST W SUITE 2320 TORONTO Ontario M5H3P5 | Inactive - Amalgamated | Company formed on the 1992-04-08 | |
DENBRIDGE GAS ACQUISITION CORPORATION | 200 BAY STREET SUITE 3800 TORONTO Ontario M5J2J7 | Inactive - Amalgamated | Company formed on the 1996-07-08 | |
DENBRIDGE LIMITED | 8, NORTH RICHMOND STREET, DUBLIN 1. | Dissolved | Company formed on the 1986-09-29 | |
DENBRIDGE CORPORATION | 78-07 CYPRESS AVE QUEENS GLENDALE NEW YORK 11385 | Active | Company formed on the 2006-05-18 | |
DENBRIDGE CARE SOLUTIONS LIMITED | 8 FENWICK ROAD NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG8 6FY | Dissolved | Company formed on the 2016-07-14 | |
DENBRIDGE CARE LIMITED | NBV ENTERPSIE CENTRE DAVID LANE NOTTINGHAM NOTTINGHAMSHIRE NG6 0JU | Active | Company formed on the 2016-07-26 | |
DENBRIDGE HOMES PTY. LTD. | Dissolved | Company formed on the 1984-12-28 | ||
DENBRIDGE NOMINEES PTY LTD | WA 6330 | Active | Company formed on the 1982-02-25 | |
DENBRIDGE GAS 94 MANAGEMENT CORP. | Ontario | Unknown |
Officer | Role | Date Appointed |
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STANLEY MAN KWONG CHEUNG |
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YU TING MEI |
Officer | Role | Date Appointed | Date Resigned |
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THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDWISE LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2002-03-26 | Active | |
BLAKESTAR LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Liquidation | |
ABBEYGOLD LIMITED | Company Secretary | 2005-03-20 | CURRENT | 2005-03-20 | Active | |
FIRST RAY LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2001-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/20 FROM 54 Queensway London W2 3RY England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STANLEY MAN KWONG CHEUNG on 2020-07-01 | |
PSC04 | Change of details for Mr Stanley Man Kwong Cheung as a person with significant control on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS WAIFONG TSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YU TING MEI | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM 1st Floor 44 Worship Street London EC2A 2EA United Kingdom | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY MAN KWONG CHEUNG | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/15 FROM 20 Gerrard Street London W1D 6JQ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/10 FROM 1St Floor 267 High Road Leyton London E10 5QN | |
AR01 | 04/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YU TING MEI / 04/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 31/05/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM C/O HANS HUNG & CO CHARTERED CERTIFIED ACCOUNTANTS 1ST FLOOR 267 HIGH ROAD LEYTON LONDON E10 5QN | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM C/O H HUNG & CO CHARTERED CERTIFIED ACCOUNTANTS 4 NUTTER LANE WANSTEAD LONDON E11 2HY | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/05/07--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2011-10-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due After One Year | 2012-04-01 | £ 369,929 |
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Creditors and other liabilities
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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 DENBRIDGE LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Shareholder Funds | 2012-04-01 | £ 369,929 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as DENBRIDGE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | BRITISH GAS TRADING LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | DENBRIDGE LIMITED | Event Date | |
In the High Court of Justice (Chancery Division) Companies Court case number 8408 A Petition to wind up the above-named Company of 20 Gerrard Street, London W1D 6JQ , presented by BRITISH GAS TRADING LIMITED , of Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, at Strand, London WC2A 2LL , on 21 November 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 November 2011 . The Petitioners Solicitor is Moon Beever , 24-25 Bloomsbury Square, London WC1A 2PL , telephone 020 7612 7767, facsimile 020 7436 4663. (Ref B00929-00053.) : | |||
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. |