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Denfeld Limited

Denfeld Limited is a dissolved company incorporated on 5 July 2002 with the registered office located in London, Greater London. Denfeld Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 4 April 2017 (8 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04478837
Private limited company
Age
23 years
Incorporated 5 July 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
54 Portland Place
London
W1B 1DY
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • Cypriot • Lives in Cyprus • Born in Jan 1972
Mr Christakis Nikolaou
PSC • Cypriot • Lives in Cyprus • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Tronox Pigment UK Limited
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Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
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Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£105.66K
Same as previous period
Total Liabilities
-£89.07K
Increased by £2.2K (+3%)
Net Assets
£16.58K
Decreased by £2.2K (-12%)
Debt Ratio (%)
84%
Increased by 2.08% (+3%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Apr 2017
Voluntary Strike-Off Suspended
8 Years Ago on 9 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 17 Jan 2017
Application To Strike Off
8 Years Ago on 5 Jan 2017
Broughton Secretaries Limited Details Changed
8 Years Ago on 2 Nov 2016
Registered Address Changed
8 Years Ago on 19 Oct 2016
Confirmation Submitted
9 Years Ago on 15 Jul 2016
Small Accounts Submitted
9 Years Ago on 29 Jun 2016
Mr Marios Photiou Details Changed
9 Years Ago on 13 Jan 2016
Confirmation Submitted
10 Years Ago on 25 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2017
Voluntary strike-off action has been suspended
Submitted on 9 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2017
Application to strike the company off the register
Submitted on 5 Jan 2017
Secretary's details changed for Broughton Secretaries Limited on 2 November 2016
Submitted on 2 Nov 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
Submitted on 19 Oct 2016
Confirmation statement made on 9 July 2016 with updates
Submitted on 15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 29 Jun 2016
Director's details changed for Mr Marios Photiou on 13 January 2016
Submitted on 22 Mar 2016
Annual return made up to 9 July 2015 with full list of shareholders
Submitted on 25 Aug 2015
Repayment History
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