Active
Company Information for DENVER TRADING LIMITED
CALLAN HOUSE, 49 HILL STREET, MILFORD, ARMAGH, BT60 3PF,
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Company Registration Number
NI041405
Private Limited Company
Active |
Company Name | |
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DENVER TRADING LIMITED | |
Legal Registered Office | |
CALLAN HOUSE 49 HILL STREET MILFORD ARMAGH BT60 3PF Other companies in BT60 | |
Company Number | NI041405 | |
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Company ID Number | NI041405 | |
Date formed | 2001-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 08:12:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Denver Trading Company, Inc | 17503 E Hawksbead Dr Parker CO 80134 | Good Standing | Company formed on the 2006-10-02 | |
DENVER TRADING GROUP, INC. | 2 Garden Center, Suite 301 Broomfield CO 80020 | Voluntarily Dissolved | Company formed on the 2003-08-29 | |
DENVER TRADING PARTNERS INC. | 9642 S MILLSTONE CT HIGHLANDS RANCH CO 80126 | Administratively Dissolved | Company formed on the 1996-06-13 | |
DENVER TRADING COMPANY LIMITED | 146 CHINAR BUILDING SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD ANDHERI(EAST) MUMBAI Maharashtra 400093 | ACTIVE | Company formed on the 1983-10-13 | |
DENVER TRADING PRIVATE LIMITED | 197 DR VIGAS STREET 3RD FLRABOVE MILAN MEDICAL CENTER CHIRA BAZAR MUMBAI Maharashtra 400002 | ACTIVE | Company formed on the 2004-07-05 | |
DENVER TRADING | Singapore | Dissolved | Company formed on the 2008-09-10 | |
DENVER TRADING (HK) LIMITED | Unknown | Company formed on the 2013-12-03 | ||
DENVER TRADING COMPANY | Delaware | Unknown | ||
DENVER TRADING LLC | Delaware | Unknown | ||
DENVER TRADING CORPORATION | 6927 NW 82ND AVE MIAMI FL 33166 | Inactive | Company formed on the 1989-12-05 | |
DENVER TRADING LLC | 7449 E Iliff Ave DENVER CO 80231 | Delinquent | Company formed on the 2018-07-08 | |
Denver Trading Company, LLC | 7600 Landmark Way Englewood CO 80111 | Delinquent | Company formed on the 2018-09-12 |
Officer | Role | Date Appointed |
---|---|---|
MAIREAD P MACKLE |
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CIARA CURRAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KALVIN LIMITED |
Director | ||
CLARE CONWAY |
Company Secretary | ||
PATRICK GERARD O'NEILL |
Director | ||
ROBERT DESMOND PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANOR CONTRACTS LTD | Company Secretary | 2004-07-16 | CURRENT | 2004-07-16 | Active | |
CONNECTED HEALTH (CARE NI) LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1999-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MS MAIREAD MACKLE | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KALVIN LIMITED | |
DS02 | DISS REQUEST WITHDRAWN | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/08/15 TO 30/09/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Kalvin Limited on 2011-08-23 | |
AP01 | DIRECTOR APPOINTED CIARA CURRAN | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/08 FULL LIST | |
AR01 | 23/08/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KALVIN LIMITED / 22/08/2009 | |
AC(NI) | 31/08/08 ANNUAL ACCTS | |
AC(NI) | 31/08/07 ANNUAL ACCTS | |
371S(NI) | 23/08/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/06 ANNUAL ACCTS | |
371S(NI) | 23/08/06 ANNUAL RETURN SHUTTLE | |
371S(NI) | 23/08/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/05 ANNUAL ACCTS | |
371S(NI) | 23/08/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/08/04 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/08/03 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 23/08/02 ANNUAL RETURN SHUTTLE | |
371S(NI) | 23/08/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Appointment of Liquidators | 2014-10-03 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED |
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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 DENVER TRADING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DENVER TRADING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
28469000 | Compounds, inorganic or organic, of rare-earth metals, of yttrium or of scandium or of mixtures of these metals (excl. cerium) | |||
28469000 | Compounds, inorganic or organic, of rare-earth metals, of yttrium or of scandium or of mixtures of these metals (excl. cerium) | |||
28469000 | Compounds, inorganic or organic, of rare-earth metals, of yttrium or of scandium or of mixtures of these metals (excl. cerium) | |||
28053090 | Rare-earth metals, scandium and yttrium (excl. intermixtures or interalloys) | |||
28469000 | Compounds, inorganic or organic, of rare-earth metals, of yttrium or of scandium or of mixtures of these metals (excl. cerium) | |||
28469000 | Compounds, inorganic or organic, of rare-earth metals, of yttrium or of scandium or of mixtures of these metals (excl. cerium) | |||
28469000 | Compounds, inorganic or organic, of rare-earth metals, of yttrium or of scandium or of mixtures of these metals (excl. cerium) | |||
28469000 | Compounds, inorganic or organic, of rare-earth metals, of yttrium or of scandium or of mixtures of these metals (excl. cerium) | |||
28469000 | Compounds, inorganic or organic, of rare-earth metals, of yttrium or of scandium or of mixtures of these metals (excl. cerium) | |||
28469000 | Compounds, inorganic or organic, of rare-earth metals, of yttrium or of scandium or of mixtures of these metals (excl. cerium) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DENVER TRADING LIMITED | Event Date | 2014-09-05 |
In the High Court of Justice case number 8989 Principal Trading Address: Trident Chambers, Capital City Building, PO Box 1388, Victoria Mahe, Seychelles We, David A Ingram , of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU For further details contact: The Joint Liquidators, Tel: 020 7383 5100. Alternative contact: Alex J Taylor. and Nedim P Ailyan , of Abbott Fielding , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP Nos 8015 and 9072) were appointed joint liquidators of Denver Trading Limited on 05 September 2014 . For further details contact: The Joint Liquidators, Tel: 020 7383 5100. Alternative contact: Alex J Taylor. | |||
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. |