DENCOM INVESTMENTS LIMITED
In Liquidation
General Information
NAME
DENCOM INVESTMENTS LIMITED
COMPANY NUMBER
NI009521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/06/1973
(51 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT1 4NX
c/o Eversheds Sutherland
Montgomery House
Belfast
BT1 4NX
BT1 4NX
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 |
|---|---|---|
| FEDERAL EXPRESS CORP | N/A | N/A |
| DENCOM INVESTMENTS LIMITED | In Liquidation | View Report |
| DENCOM FREIGHT HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2023 | New Accounts filed |
| 31/05/2023 | New Board Member James Alexander Davies (927083478) Appointed |
| 15/05/2023 | David Joseph Canavan (914445925) has left the board |
Credit Risk Overview
Want to learn more about DENCOM 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 DENCOM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENCOM 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 |
|---|---|---|---|---|
|
12/06/1973 - Present (51 years and 5 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
12/06/1973 - 16/03/2001 (27 years and 9 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 12/06/1973 - Present (51 years and 5 months) Secretary: 12/06/1973 - Present (51 years and 5 months) Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEDERAL EXPRESS CORP | N/A | N/A |
| DENCOM INVESTMENTS LIMITED | In Liquidation | View Report |
| DENCOM FREIGHT HOLDINGS LIMITED | In Liquidation | View Report |
| FEDERAL EXPRESS (NI) LIMITED. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2023 | New Accounts filed |
| 31/05/2023 | New Board Member James Alexander Davies (927083478) Appointed |
| 15/05/2023 | David Joseph Canavan (914445925) has left the board |
| 15/05/2023 | New Board Member James Alexander Davies (930892095) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | Change in Reg. Office |
| 09/02/2020 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 18/03/2017 | New Accounts filed |
| 13/01/2017 | Stephen John Parrott (904894148) has left the board |
| 07/05/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 13/04/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 23/06/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 31/05/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 23/02/2013 | New Accounts filed |
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