DENSEA INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
DENSEA INVESTMENTS LIMITED
COMPANY NUMBER
07333381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/08/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9NY
9 Mansfield Street
London
W1G 9NY
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 |
|---|---|
| 24/10/2024 | New Board Member Rohin Raja Shah (907797383) Appointed |
| 08/08/2024 | New Board Member Rohin Raja Shah (907797383) Appointed |
| 21/11/2023 | New Board Member Rohin Raja Shah (907797383) Appointed |
Credit Risk Overview
Want to learn more about DENSEA INVESTMENTS 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 DENSEA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENSEA INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Nov 1975 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 2 Past: 20 |
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 |
|---|---|
| 24/10/2024 | New Board Member Rohin Raja Shah (907797383) Appointed |
| 08/08/2024 | New Board Member Rohin Raja Shah (907797383) Appointed |
| 21/11/2023 | New Board Member Rohin Raja Shah (907797383) Appointed |
| 11/05/2023 | New Board Member Rohin Raja Shah (907797383) Appointed |
| 15/04/2022 | New Board Member Rohin Raja Shah (907797383) Appointed |
| 17/09/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 18/09/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 13/09/2017 | William Mackenzie Graham (902627482) has left the board |
| 03/11/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 30/09/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 24/04/2014 | Timothy William Hinks (915256152) has left the board |
| 10/08/2013 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
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