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Denne Farms Limited

Denne Farms Limited is a dissolved company incorporated on 5 January 1996 with the registered office located in London, City of London. Denne Farms Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 5 September 2019 (6 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03143857
Private limited company
Age
29 years
Incorporated 5 January 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • Engineer • British • Lives in England • Born in Apr 1957
Director • Secretary • Commission Agent • British • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in Oct 1964
Director • Commission Agent • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Stewkley Storage Limited
Margaret Joanna Railston Wright is a mutual person.
Active
Enden Limited
Nigel Vernon Denne is a mutual person.
Active
H.Denne Limited
Mr Ronald Hugh Denne is a mutual person.
Active
Denne Country Stores Limited
David Mark Denne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£296.8K
Increased by £56.17K (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Increased by £18.1K (+1%)
Total Liabilities
-£10.42K
Decreased by £3.44K (-25%)
Net Assets
£1.66M
Increased by £21.54K (+1%)
Debt Ratio (%)
1%
Decreased by 0.22% (-26%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 5 Sep 2019
Registered Address Changed
6 Years Ago on 25 Feb 2019
Registered Address Changed
7 Years Ago on 22 Sep 2017
Voluntary Liquidator Appointed
7 Years Ago on 20 Sep 2017
Declaration of Solvency
7 Years Ago on 20 Sep 2017
Full Accounts Submitted
8 Years Ago on 28 Apr 2017
Confirmation Submitted
8 Years Ago on 9 Jan 2017
Small Accounts Submitted
9 Years Ago on 7 Sep 2016
Confirmation Submitted
9 Years Ago on 8 Jan 2016
Ronald Vernon Denne Resigned
12 Years Ago on 13 Apr 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jun 2019
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
Submitted on 25 Feb 2019
Liquidators' statement of receipts and payments to 31 August 2018
Submitted on 8 Nov 2018
Registered office address changed from Old Bakehouse Farm Main Road,Drayton Parslow Milton Keynes. Bucks. MK17 0JR. to Bridge House London Bridge London SE1 9QR on 22 September 2017
Submitted on 22 Sep 2017
Declaration of solvency
Submitted on 20 Sep 2017
Appointment of a voluntary liquidator
Submitted on 20 Sep 2017
Resolutions
Submitted on 20 Sep 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 28 Apr 2017
Confirmation statement made on 5 January 2017 with updates
Submitted on 9 Jan 2017
Repayment History
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