Liquidation
Company Information for DENVER LIMITED
OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
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Company Registration Number
05572574
Private Limited Company
Liquidation |
Company Name | |
---|---|
DENVER LIMITED | |
Legal Registered Office | |
OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ Other companies in W1D | |
Company Number | 05572574 | |
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Company ID Number | 05572574 | |
Date formed | 2005-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-06 10:08:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DENVER AUTO | 1729 S LEE ST APT A Lakewood CO 80232 | Voluntarily Dissolved | Company formed on the 2020-10-05 | |
DENVER MOTORSPORTS, INC. | 11OOO E. YALE AV. STE 104 Aurora CO 80014 | Delinquent | Company formed on the 2006-06-01 | |
Denver Properties Limited | 832 Lafayette Street Denver CO 80218 | Delinquent | Company formed on the 2008-08-25 | |
Denver Space Society | 2359 Crestmont Ln Highlands Ranch CO 80126 | Good Standing | Company formed on the 1997-10-10 | |
Denver - 448, LLC | 640 S Alcott St Denver CO 80219 | Good Standing | Company formed on the 2016-01-20 | |
Denver - 5050, LLC | 640 S Alcott St Denver CO 80219 | Good Standing | Company formed on the 2016-01-20 | |
Denver - 640 LLC | 640 S Alcott St Denver CO 80219 | Good Standing | Company formed on the 2016-02-22 | |
Denver - Brooklyn, LLC | 4350 South Monaco Street 5th Floor Denver CO 80237 | Voluntarily Dissolved | Company formed on the 2005-03-18 | |
Denver - DBA, MCITP/MCTS Computer & Limousine Services, S-Corp | 4966 DURHAM CT Denver CO 80239 | Good Standing | Company formed on the 2012-04-30 | |
Denver - Exposition, LLC | 640 S Alcott St Denver CO 80219 | Good Standing | Company formed on the 2016-01-20 | |
DENVER - L.A. TRUCKING, INC. | 4535 WEST SAHARA AVENUE SUITE 111 LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 1993-04-27 | |
Denver - Santa Fe Express Ride LLC | 1089 Snow Lily Ct. Castle Rock CO 80108 | Delinquent | Company formed on the 2014-10-26 | |
Denver - Santa Fe Express Ride Inc. | 1089 Snow Lily Ct Castle Rock CO 80108 | Delinquent | Company formed on the 2014-10-26 | |
DENVER - SOUTHERN TRUCK LINES INC | 1048 1/2 HWY 92 W AUBURNDALE FL 33823 | Inactive | Company formed on the 1998-02-19 | |
DENVER - THE GEORGE, LLC | 11955 EAST IDA CIRCLE Englewood CO 80111 | Voluntarily Dissolved | Company formed on the 2002-09-16 | |
Denver - Vrain, LLC | 640 S Alcott St Denver CO 80219 | Good Standing | Company formed on the 2016-01-20 | |
Denver (dot) com, LLC | 1900 16th Street Suite 400 Denver CO 80202 | Voluntarily Dissolved | Company formed on the 2017-07-06 | |
DENVER (MOUNTAINAIRES) CHAPTER OF THE SOCIETY FOR THEPRESERVATION AND ENCOURAGEMENT OF BARBER | 11959 W Atlantic Ave Lakewood CO 80228-4477 | Good Standing | Company formed on the 1976-01-02 | |
DENVER (USA) PTE. LTD. | ROBINSON ROAD Singapore 068912 | Active | Company formed on the 2018-09-07 | |
Denver (Westwood Lions) Club Incorporation | 13207 Grizzly Drive Littleton CO 80127 | Delinquent | Company formed on the 2013-09-09 |
Officer | Role | Date Appointed |
---|---|---|
REBECCA YEE KWAN LAW |
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FARAH AHMED |
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REBECCA YEE KWAN LAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FARAH AHMED |
Company Secretary | ||
FARAH AHMED |
Director | ||
CHI DUNG LE |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAOBAO LONDON LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active - Proposal to Strike off | |
NAIL SPA LIMITED | Director | 2005-11-01 | CURRENT | 2003-10-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/19 FROM 1st Floor 6 Gerrard Street London W1D 5PG | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARAH AHMED | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARAH AHMED | |
PSC04 | Change of details for Ms Rebecca Yee Kwan Law as a person with significant control on 2016-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MS FARAH AHMED | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
CH01 | Director's details changed for Ms Rebecca Yee Kwan Law on 2016-06-30 | |
TM02 | Termination of appointment of Farah Ahmed on 2016-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARAH AHMED | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHI LE | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS REBECCA YEE KWAN LAW | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHI DUNG LE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FARAH AHMED / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 23/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
88(2)R | AD 30/09/05--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-03-15 |
Resolution | 2019-03-15 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | BLUE TOWN ESTATES LIMITED |
Creditors Due After One Year | 2011-10-01 | £ 85,911 |
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Creditors Due Within One Year | 2011-10-01 | £ 93,800 |
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 DENVER LIMITED
Called Up Share Capital | 2011-10-01 | £ 3 |
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Cash Bank In Hand | 2011-10-01 | £ 123,129 |
Current Assets | 2011-10-01 | £ 181,516 |
Debtors | 2011-10-01 | £ 53,577 |
Fixed Assets | 2011-10-01 | £ 69,705 |
Shareholder Funds | 2011-10-01 | £ 71,510 |
Stocks Inventory | 2011-10-01 | £ 4,810 |
Tangible Fixed Assets | 2011-10-01 | £ 61,380 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as DENVER LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | DENVER LIMITED | Event Date | 2019-03-15 |
Name of Company: DENVER LIMITED Company Number: 05572574 Trading Name: Nail Spa 2 Nature of Business: Nail Salons Registered office: 1st Floor, 6 Gerrard Street, London, W1D 5PG Type of Liquidation: C… | |||
Initiating party | Event Type | Resolution | |
Defending party | DENVER LIMITED | Event Date | 2019-03-15 |
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. |