DENBIGH INVESTMENTS (54) LIMITED
Non-Trading
General Information
NAME
DENBIGH INVESTMENTS (54) LIMITED
COMPANY NUMBER
03462992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/11/1997
(27years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
10/11/1997
27/07/1998
PEACO NO.71 LIMITED
SURREY
KT18 5QJ
1st Floor
Highview House
Tattenham Crescent
Epsom, Surrey
KT18 5QJ
54 Denbigh Street
London
SW1V 2EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | Francesco Ricci (926065967) has left the board |
| 23/10/2024 | New Board Member Silvia Ricci (932843668) Appointed |
Credit Risk Overview
Want to learn more about DENBIGH INVESTMENTS (54) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENBIGH INVESTMENTS (54) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENBIGH INVESTMENTS (54) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2007 - Present (17 years and 9 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Sep 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 0 Past: 93 |
View Report |
|
10/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 64 |
View Report |
|
03/03/1999 - 10/09/2015 (16 years and 6 months) Born in May 1950 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | Francesco Ricci (926065967) has left the board |
| 23/10/2024 | New Board Member Silvia Ricci (932843668) Appointed |
| 25/02/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | Benedetta Di Paolo (919256019) has left the board |
| 12/10/2021 | New Board Member Francesco Ricci (926065967) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 15/10/2015 | Penelope Lynn Campbell (901583184) has left the board |
| 15/10/2015 | Jeremy John Lawson Smith (917459667) has left the board |
| 21/09/2015 | Change in Reg. Office |
| 21/09/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 13/11/2014 | New Board Member Benedetta Di Paolo (919256019) Appointed |
| 12/11/2014 | Martin Claude Thompson (908035668) has left the board |
| 18/12/2013 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 28/12/2012 | New Company Secretary Jeremy John Lawson Smith (917459667) Appointed |
| 28/12/2012 | Anthony William David Salt (907589419) has left the board |
| 16/11/2012 | New Annual Return filed |
| 14/11/2012 | Elizabeth Stuart Hart (913157962) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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