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Company Information for

DENVER LIMITED

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
05572574
Private Limited Company
Liquidation

Company Overview

About Denver Ltd
DENVER LIMITED was founded on 2005-09-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Denver Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DENVER LIMITED
 
Legal Registered Office
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in W1D
 
Filing Information
Company Number 05572574
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 GB881944092  
Last Datalog update: 2019-05-06 10:08:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENVER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & P REGISTRARS LIMITED   RAMM ALEXANDER ACCOUNTANTS LTD
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Companies with same name DENVER LIMITED
The following companies were found which have the same name as DENVER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of DENVER LIMITED

Current Directors
Officer Role Date Appointed
REBECCA YEE KWAN LAW
 Company Secretary 2005-09-30
FARAH AHMED
 Director 2017-01-01
REBECCA YEE KWAN LAW
 Director 2012-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
FARAH AHMED
 Company Secretary 2005-09-30 2016-06-01
FARAH AHMED
 Director 2005-09-30 2016-06-01
CHI DUNG LE
 Director 2005-09-30 2013-11-30
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-09-23 2005-09-30
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2005-09-23 2005-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA YEE KWAN LAW HAOBAO LONDON LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
REBECCA YEE KWAN LAW NAIL SPA LIMITED Director 2005-11-01 CURRENT 2003-10-28 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
2020-02-14GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 1st Floor 6 Gerrard Street London W1D 5PG
2019-03-26600Appointment of a voluntary liquidator
2019-03-26LIQ02Voluntary liquidation Statement of affairs
2019-03-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-11
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR FARAH AHMED
2018-09-26DISS16(SOAS)Compulsory strike-off action has been suspended
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARAH AHMED
2018-06-15PSC04Change of details for Ms Rebecca Yee Kwan Law as a person with significant control on 2016-08-01
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-09-06DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-05AP01DIRECTOR APPOINTED MS FARAH AHMED
2017-08-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-30CH01Director's details changed for Ms Rebecca Yee Kwan Law on 2016-06-30
2016-06-30TM02Termination of appointment of Farah Ahmed on 2016-06-01
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR FARAH AHMED
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-01AR0123/09/15 ANNUAL RETURN FULL LIST
2015-06-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-21AR0123/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR CHI LE
2013-11-05AR0123/09/13 ANNUAL RETURN FULL LIST
2013-06-29AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-03AR0123/09/12 FULL LIST
2012-06-28AP01DIRECTOR APPOINTED MS REBECCA YEE KWAN LAW
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-05AR0123/09/11 FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-21AR0123/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHI DUNG LE / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FARAH AHMED / 01/10/2009
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-21AR0123/09/09 FULL LIST
2009-07-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-07-23AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-13363sRETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-14363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-11-1488(2)RAD 30/09/05--------- £ SI 2@1=2 £ IC 1/3
2006-05-25288aNEW SECRETARY APPOINTED
2006-05-25288aNEW DIRECTOR APPOINTED
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-30288aNEW SECRETARY APPOINTED
2005-09-30288bDIRECTOR RESIGNED
2005-09-30288bSECRETARY RESIGNED
2005-09-30287REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2005-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to DENVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-03-15
Resolution2019-03-15
Fines / Sanctions
No fines or sanctions have been issued against DENVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-04-08 Outstanding BLUE TOWN ESTATES LIMITED
Creditors
Creditors Due After One Year 2011-10-01 £ 85,911
Creditors Due Within One Year 2011-10-01 £ 93,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 3
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

Intangible Assets
Patents
We have not found any records of DENVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENVER LIMITED
Trademarks
We have not found any records of DENVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENVER LIMITED. 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 (96020 - Hairdressing and other beauty treatment) as DENVER LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where DENVER LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDENVER LIMITEDEvent Date2019-03-15
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 TypeResolution
Defending partyDENVER LIMITEDEvent Date2019-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENVER LIMITED 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 DENVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NW11 8RQ