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Company Information for

DENIVOR LOANS LLP

ILFORD, ESSEX, IG1,
Company Registration Number
OC368886
Limited Liability Partnership
Dissolved

Dissolved 2016-03-15

Company Overview

About Denivor Loans Llp
DENIVOR LOANS LLP was founded on 2011-10-12 and had its registered office in Ilford. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
DENIVOR LOANS LLP
 
Legal Registered Office
ILFORD
ESSEX
 
Filing Information
Company Number OC368886
Date formed 2011-10-12
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2016-03-15
Type of accounts DORMANT
Last Datalog update: 2016-08-14 07:37:35
Primary Source:Companies House
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Company Officers of DENIVOR LOANS LLP

Current Directors
Officer Role Date Appointed
DENIVOR FINANCE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-10-12
DENISE SPIRO
 Limited Liability Partnership (LLP) Designated Member 2011-10-12
IVOR SPIRO
 Limited Liability Partnership (LLP) Designated Member 2011-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE SPIRO MINTON HEMEL HEMPSTEAD LLP Limited Liability Partnership (LLP) Designated Member 2012-08-20 CURRENT 2012-08-20 Active - Proposal to Strike off
DENISE SPIRO CHADDERTON LLP Limited Liability Partnership (LLP) Designated Member 2012-01-23 CURRENT 2012-01-23 Active - Proposal to Strike off
DENISE SPIRO MINTON INDUSTRIAL AND COMMERCIAL LLP Limited Liability Partnership (LLP) Designated Member 2011-06-08 CURRENT 2011-06-08 Active - Proposal to Strike off
DENISE SPIRO MINTON PORTCHESTER LLP Limited Liability Partnership (LLP) Designated Member 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
DENISE SPIRO MINTON SOUTHAMPTON LLP Limited Liability Partnership (LLP) Designated Member 2010-12-17 CURRENT 2010-12-10 Active - Proposal to Strike off
IVOR SPIRO MINTON OLDMAN LLP Limited Liability Partnership (LLP) Designated Member 2014-03-31 CURRENT 2014-03-31 Dissolved 2016-04-12
IVOR SPIRO LONDON & COUNTY (NOTTINGHAM) LLP Limited Liability Partnership (LLP) Designated Member 2011-05-05 CURRENT 2011-04-20 Dissolved 2017-07-11
IVOR SPIRO BRADWELL LLP Limited Liability Partnership (LLP) Designated Member 2009-05-06 CURRENT 2009-05-06 Active - Proposal to Strike off
IVOR SPIRO MINTON STOURBRIDGE LLP Limited Liability Partnership (LLP) Designated Member 2009-04-30 CURRENT 2009-04-30 Active - Proposal to Strike off
IVOR SPIRO MINTON ST. AUSTELL LLP Limited Liability Partnership (LLP) Designated Member 2008-05-29 CURRENT 2008-05-29 Active - Proposal to Strike off
IVOR SPIRO MINTON BOLTON LLP Limited Liability Partnership (LLP) Designated Member 2008-05-02 CURRENT 2008-05-02 Dissolved 2015-08-18
IVOR SPIRO MINTON TWICKENHAM LLP Limited Liability Partnership (LLP) Designated Member 2007-11-15 CURRENT 2007-11-15 Liquidation
IVOR SPIRO NRS STOCK LLP Limited Liability Partnership (LLP) Designated Member 2007-06-12 CURRENT 2007-05-25 Dissolved 2016-08-23
IVOR SPIRO MINTON NORTHAMPTON LLP Limited Liability Partnership (LLP) Designated Member 2006-10-11 CURRENT 2006-10-11 Active
IVOR SPIRO MINTON PETERLEE LLP Limited Liability Partnership (LLP) Designated Member 2006-09-21 CURRENT 2006-09-21 Active - Proposal to Strike off
IVOR SPIRO MINTON CHELTENHAM LLP Limited Liability Partnership (LLP) Designated Member 2005-10-20 CURRENT 2005-10-20 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2016-03-15GAZ2STRUCK OFF AND DISSOLVED
2015-12-29GAZ1FIRST GAZETTE
2015-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-01-15LLAR01ANNUAL RETURN MADE UP TO 12/10/14
2013-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-04LLAR01ANNUAL RETURN MADE UP TO 12/10/13
2012-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-22LLAR01ANNUAL RETURN MADE UP TO 12/10/12
2011-10-14LLAP02CORPORATE LLP MEMBER APPOINTED DENIVOR FINANCE LIMITED
2011-10-12LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DENIVOR LOANS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENIVOR LOANS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENIVOR LOANS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31

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 DENIVOR LOANS LLP

Intangible Assets
Patents
We have not found any records of DENIVOR LOANS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for DENIVOR LOANS LLP
Trademarks
We have not found any records of DENIVOR LOANS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENIVOR LOANS LLP. 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 (None Supplied) as DENIVOR LOANS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where DENIVOR LOANS LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENIVOR LOANS LLP 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 DENIVOR LOANS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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