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Denholm Valvecare Limited

Denholm Valvecare Limited is a dissolved company incorporated on 8 February 1990 with the registered office located in London, Greater London. Denholm Valvecare Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 29 December 2020 (4 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02468254
Private limited company
Age
35 years
Incorporated 8 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS
United Kingdom
Same address for the past 6 years
Telephone
01224894400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Jun 1966
Denholm Energy Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Denholm Oilfield Services (Kazakhstan) Limited
Michael John Beveridge and Martin Clark are mutual people.
Active
Denholm Oilfield Services (Azerbaijan) Limited
Michael John Beveridge and Martin Clark are mutual people.
Active
Relay Engineering Limited
Martin Clark is a mutual person.
Active
Andidrain Limited
Martin Clark is a mutual person.
Active
Industrial Air Power Limited
Martin Clark is a mutual person.
Active
Denholm Energy Services Limited
Martin Clark is a mutual person.
Active
Denholm Oilfield Services Limited
Michael John Beveridge is a mutual person.
Active
Relay International Group Limited
Martin Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£31.24K
Decreased by £41.76K (-57%)
Turnover
£113.54K
Decreased by £2.47M (-96%)
Employees
3
Decreased by 35 (-92%)
Total Assets
£549.73K
Decreased by £1.25M (-70%)
Total Liabilities
-£6.33M
Decreased by £1.66M (-21%)
Net Assets
-£5.79M
Increased by £401.8K (-6%)
Debt Ratio (%)
1152%
Increased by 709.22% (+160%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 13 Oct 2020
Application To Strike Off
5 Years Ago on 6 Oct 2020
Denholm Oilfield Services Limited (PSC) Details Changed
5 Years Ago on 26 May 2020
Confirmation Submitted
5 Years Ago on 28 Feb 2020
Full Accounts Submitted
6 Years Ago on 3 Oct 2019
Cara Jane May Denholm Details Changed
6 Years Ago on 21 Aug 2019
Registered Address Changed
6 Years Ago on 14 Feb 2019
Confirmation Submitted
6 Years Ago on 14 Feb 2019
Full Accounts Submitted
7 Years Ago on 2 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2020
Application to strike the company off the register
Submitted on 6 Oct 2020
Change of details for Denholm Oilfield Services Limited as a person with significant control on 26 May 2020
Submitted on 12 Jun 2020
Confirmation statement made on 14 February 2020 with no updates
Submitted on 28 Feb 2020
Full accounts made up to 31 December 2018
Submitted on 3 Oct 2019
Secretary's details changed for Cara Jane May Denholm on 21 August 2019
Submitted on 21 Aug 2019
Confirmation statement made on 14 February 2019 with updates
Submitted on 14 Feb 2019
Registered office address changed from 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS United Kingdom to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 14 February 2019
Submitted on 14 Feb 2019
Full accounts made up to 31 December 2017
Submitted on 2 Oct 2018
Repayment History
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