DENHAM INVESTMENTS LIMITED

Company Number: 05318635

dissolved          Qynn Score: 0

Summary

Formed in 2004, DENHAM INVESTMENTS LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at Hill House, 1 Little New Street, London, EC4A 3TR.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

27 Feb 2018

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Dec 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

29 Jun 2016

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

13

RESIGNED SECRETARIES

2

Address

Hill House 1 Little New Street London EC4A 3TR

Effective From

12/07/2017

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018
 
        
  
   
   
  
        
 
    
   
 
 
   
  
 
         
          
   
  
  

Activity

Most Active Year

2017

Events

10

1

3

1

2

0

3

2

0

Most Active Month

Jan 2016

Events

7

0

0

0

0

0

0

7

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

27/02/2018

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

27/11/2017

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Barclays Archives Dallimore Road Wythenshawe Manchester Manchester M23 9JA

Filing Date

21/08/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 12/07/2017

Filing Date

12/07/2017

Action Date

12/07/2017

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

10/07/2017

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

10/07/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/07/2017

Action Date

n/a

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a director on 06/03/2017

Filing Date

17/03/2017

Action Date

06/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 29/06/2016

Filing Date

14/03/2017

Action Date

29/06/2016

Termination of appointment of Abhinav Kumar Shah

Type

Officers

Description

Termination of appointment of Abhinav Kumar Shah as a director on 25/01/2017

Filing Date

07/03/2017

Action Date

25/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2017 with updates

Filing Date

13/02/2017

Action Date

01/02/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 with full list of shareholders

Filing Date

17/03/2016

Action Date

01/03/2016

Accounts

Type

Accounts

Description

Full accounts made up to 29/06/2015

Filing Date

01/02/2016

Action Date

29/06/2015

Appointment of Abhinav Kumar Shah

Type

Officers

Description

Appointment of Abhinav Kumar Shah as a director on 08/01/2016

Filing Date

22/01/2016

Action Date

08/01/2016

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a director on 12/01/2016

Filing Date

22/01/2016

Action Date

12/01/2016

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a director on 08/01/2016

Filing Date

21/01/2016

Action Date

08/01/2016

Termination of appointment of Colin Gyte

Type

Officers

Description

Termination of appointment of Colin Gyte as a director on 08/01/2016

Filing Date

21/01/2016

Action Date

08/01/2016

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director on 08/01/2016

Filing Date

21/01/2016

Action Date

08/01/2016

Termination of appointment of Barrie Hill

Type

Officers

Description

Termination of appointment of Barrie Hill as a director on 08/01/2016

Filing Date

21/01/2016

Action Date

08/01/2016

Termination of appointment of Richard John Craine

Type

Officers

Description

Termination of appointment of Richard John Craine as a director on 08/01/2016

Filing Date

21/01/2016

Action Date

08/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

17/03/2015

Action Date

01/03/2015

Accounts

Type

Accounts

Description

Full accounts made up to 29/06/2014

Filing Date

09/01/2015

Action Date

29/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/12/2014 with full list of shareholders

Filing Date

16/12/2014

Action Date

01/12/2014

Termination of appointment of Jonathan Mark Huckle

Type

Officers

Description

Termination of appointment of Jonathan Mark Huckle as a director on 05/09/2014

Filing Date

20/09/2014

Action Date

05/09/2014

Statement of Capital

Type

Capital

Description

Statement of capital on 09/05/2014

Filing Date

09/05/2014

Action Date

09/05/2014

legacy

Type

Capital

Description

legacy

Filing Date

09/05/2014

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

09/05/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts made up to 29/06/2013

Filing Date

19/03/2014

Action Date

29/06/2013

Appointment of Richard John Craine

Type

Officers

Description

Appointment of Richard John Craine as a director

Filing Date

06/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/12/2013 with full list of shareholders

Filing Date

18/12/2013

Action Date

01/12/2013

Termination of appointment of Paul Dickinson

Type

Officers

Description

Termination of appointment of Paul Dickinson as a director

Filing Date

22/08/2013

Action Date

n/a

Appointment of Colin Gyte

Type

Officers

Description

Appointment of Colin Gyte as a director

Filing Date

22/03/2013

Action Date

n/a

Appointment of Mr Paul Christian Dickinson

Type

Officers

Description

Appointment of Mr Paul Christian Dickinson as a director

Filing Date

22/03/2013

Action Date

n/a

Termination of appointment of Adam Moses

Type

Officers

Description

Termination of appointment of Adam Moses as a director

Filing Date

22/03/2013

Action Date

n/a

Termination of appointment of Martin Brown

Type

Officers

Description

Termination of appointment of Martin Brown as a director

Filing Date

22/03/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts made up to 29/06/2012

Filing Date

08/03/2013

Action Date

29/06/2012

Director Details Changed for Barrie Hill

Type

Officers

Description

Directors details changed for Barrie Hill on 18/04/2012

Filing Date

29/01/2013

Action Date

18/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/12/2012 with full list of shareholders

Filing Date

13/12/2012

Action Date

01/12/2012

Accounts

Type

Accounts

Description

Accounts made up to 29/06/2011

Filing Date

28/03/2012

Action Date

29/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/12/2011 with full list of shareholders

Filing Date

19/12/2011

Action Date

01/12/2011

Termination of appointment of Gerald Brawn

Type

Officers

Description

Termination of appointment of Gerald Brawn as a director

Filing Date

30/08/2011

Action Date

n/a

Appointment of Barrie Hill

Type

Officers

Description

Appointment of Barrie Hill as a director

Filing Date

30/08/2011

Action Date

n/a

Appointment of Jonathan Mark Huckle

Type

Officers

Description

Appointment of Jonathan Mark Huckle as a director

Filing Date

30/08/2011

Action Date

n/a

Termination of appointment of Navjyot Dhillon

Type

Officers

Description

Termination of appointment of Navjyot Dhillon as a director

Filing Date

20/04/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts made up to 29/06/2010

Filing Date

28/03/2011

Action Date

29/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/12/2010 with full list of shareholders

Filing Date

01/12/2010

Action Date

01/12/2010

Accounts

Type

Accounts

Description

Accounts made up to 29/06/2009

Filing Date

31/03/2010

Action Date

29/06/2009

legacy

Type

Mortgage

Description

legacy

Filing Date

21/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

21/01/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

DENHAM INVESTMENTS LIMITED has had no new appointments within the last 2 years.

Financials

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  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

13/06/2006

Date Resolved

n/a

Transaction Type

Charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

30/03/2007

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

08/01/2016

Tenure

4 Yrs 10 Mths

Shareholding

n/a

Born

January 1981

Date Joined

08/01/2016

Tenure

4 Yrs 10 Mths

Shareholding

n/a

Born

May 1984

Date Joined

12/01/2016

Tenure

4 Yrs 10 Mths

Shareholding

n/a

Born

May 1978

Date Joined

06/03/2017

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

September 1979

Active/Resigned

Directors Shareholding

Date Joined

06/06/2006

Tenure

14 Yrs 5 Mths

% Holding

Largest to Smallest

CAPTON INVESTMENTS LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

21/12/2004

Tenure

4 Mths

Date Resigned

17/05/2005

Type

Secretary

Date Joined

17/05/2005

Tenure

1 Yr

Date Resigned

06/06/2006

Type

Secretary

Date Joined

21/12/2004

Tenure

4 Mths

Date Resigned

17/05/2005

Type

Director

Date Joined

08/01/2016

Tenure

1 Yr

Date Resigned

25/01/2017

Type

Director

Date Joined

17/08/2011

Tenure

4 Yrs 4 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

05/03/2013

Tenure

2 Yrs 10 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

18/09/2013

Tenure

2 Yrs 3 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

17/08/2011

Tenure

3 Yrs

Date Resigned

05/09/2014

Type

Director

Date Joined

04/03/2013

Tenure

5 Mths

Date Resigned

13/08/2013

Type

Director

Date Joined

06/06/2006

Tenure

6 Yrs 8 Mths

Date Resigned

04/03/2013

Type

Director

Date Joined

06/06/2006

Tenure

6 Yrs 8 Mths

Date Resigned

01/03/2013

Type

Director

Date Joined

06/06/2006

Tenure

5 Yrs 2 Mths

Date Resigned

17/08/2011

Type

Director

Date Joined

06/06/2006

Tenure

4 Yrs 8 Mths

Date Resigned

14/02/2011

Type

Director

Date Joined

17/05/2005

Tenure

1 Yr

Date Resigned

06/06/2006

Type

Director

Date Joined

17/05/2005

Tenure

1 Yr

Date Resigned

06/06/2006

Barclays Bank Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors