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Denise Overseas Limited

Denise Overseas Limited is a dissolved company incorporated on 9 May 1997 with the registered office located in London, Greater London. Denise Overseas Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 15 February 2022 (3 years ago)
Was 24 years old at the time of dissolution
Via compulsory strike-off
Company No
03368333
Private limited company
Age
28 years
Incorporated 9 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Sole Shareholder Of Rosway Nominees Limi • Bulgarian • Lives in Cyprus • Born in Mar 1975
Mr Todor Kostadinov Batkov
PSC • Bulgarian • Lives in Bulgaria • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.93M
Decreased by £911K (-6%)
Total Liabilities
-£10K
Decreased by £2K (-17%)
Net Assets
£14.92M
Decreased by £909K (-6%)
Debt Ratio (%)
0%
Decreased by 0.01% (-12%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 15 Feb 2022
Compulsory Strike-Off Suspended
3 Years Ago on 8 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 29 Sep 2021
Compulsory Strike-Off Suspended
4 Years Ago on 11 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 17 Apr 2021
Full Accounts Submitted
4 Years Ago on 16 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Feb 2022
Compulsory strike-off action has been suspended
Submitted on 8 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Compulsory strike-off action has been discontinued
Submitted on 30 Sep 2021
Confirmation statement made on 18 May 2021 with no updates
Submitted on 29 Sep 2021
Compulsory strike-off action has been suspended
Submitted on 11 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Compulsory strike-off action has been discontinued
Submitted on 17 Apr 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 16 Apr 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
Repayment History
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