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Denbridge No. 1 Limited

Denbridge No. 1 Limited is a dissolved company incorporated on 22 January 2002 with the registered office located in London, Greater London. Denbridge No. 1 Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 2 October 2014 (10 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04358007
Private limited company
Age
23 years
Incorporated 22 January 2002
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
Contact
Address
3 Field Court
Gray'S Inn
London
WC1R 5EF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Irish • Lives in Northern Ireland • Born in Apr 1960
Director • Business & Property Developer • Irish • Lives in Ireland • Born in Nov 1959
Secretary • British • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Tyrone James Allard is a mutual person.
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Mr Tyrone James Allard is a mutual person.
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Mr Tyrone James Allard is a mutual person.
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Mr Tyrone James Allard is a mutual person.
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Canofield Ventures Limited
Mr Tyrone James Allard is a mutual person.
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Carnbane Estates Limited
Mr Tyrone James Allard is a mutual person.
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Mr Tyrone James Allard is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period 30 Sep30 Sep 2011
Traded for 12 months
Cash in Bank
£14K
Decreased by £10K (-42%)
Turnover
£60K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.74M
Decreased by £1.32M (-13%)
Total Liabilities
-£19.07M
Decreased by £463K (-2%)
Net Assets
-£10.33M
Decreased by £854K (+9%)
Debt Ratio (%)
218%
Increased by 23.97% (+12%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 2 Oct 2014
Registered Address Changed
12 Years Ago on 17 Sep 2012
Voluntary Liquidator Appointed
12 Years Ago on 14 Sep 2012
Full Accounts Submitted
13 Years Ago on 2 Jul 2012
Confirmation Submitted
13 Years Ago on 8 Feb 2012
Full Accounts Submitted
14 Years Ago on 6 Jul 2011
Confirmation Submitted
14 Years Ago on 14 Apr 2011
Mr Tyrone James Allard Details Changed
14 Years Ago on 31 Dec 2010
Full Accounts Submitted
15 Years Ago on 7 Jul 2010
Full Accounts Submitted
15 Years Ago on 11 Mar 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Oct 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Jul 2014
Liquidators' statement of receipts and payments to 3 September 2013
Submitted on 11 Nov 2013
Registered office address changed from 16 Denham Lodge Oxford Road Uxbridge Middlesex UB9 4AA on 17 September 2012
Submitted on 17 Sep 2012
Statement of affairs with form 4.19
Submitted on 14 Sep 2012
Appointment of a voluntary liquidator
Submitted on 14 Sep 2012
Resolutions
Submitted on 14 Sep 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Submitted on 12 Sep 2012
Total exemption full accounts made up to 30 September 2011
Submitted on 2 Jul 2012
Annual return made up to 22 January 2012 with full list of shareholders
Submitted on 8 Feb 2012
Repayment History
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