DENVER INVESTMENT & FINANCE LTD
Company is dissolved
General Information
NAME
DENVER INVESTMENT & FINANCE LTD
COMPANY NUMBER
05755129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/03/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
TN34 3PF
38 Hardwicke Road
Hastings
East Sussex
TN34 3PF
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 |
|---|---|
| 10/12/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about DENVER INVESTMENT & FINANCE LTD?
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 DENVER INVESTMENT & FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENVER INVESTMENT & FINANCE LTD?
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 |
|---|---|---|---|---|
|
Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1966 |
Resigned | Secretary |
Current: 2 Past: 150 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 75 |
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 |
|---|---|
| 10/12/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 24/04/2019 | Jens Gross (913186614) has left the board |
| 24/04/2019 | New Board Member David Helmut Simon Buhr (925770251) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 12/05/2015 | Change in Reg. Office |
| 23/04/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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