ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Denaro Limited

Denaro Limited is a dissolved company incorporated on 9 September 2004 with the registered office located in Rayleigh, Essex. Denaro Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 21 May 2019 (6 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
05227293
Private limited company
Age
21 years
Incorporated 9 September 2004
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
162-164 High Street
Rayleigh
Essex
SS6 7BS
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Oct 1967
Secretary • British • Lives in England • Born in Mar 1938
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
C3 Post Trade Limited
Mr Robert James Denham is a mutual person.
Active
Grapevine Capital Limited
Mr Robert James Denham is a mutual person.
Active
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
£51.51K
Increased by £40.28K (+359%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£183.93K
Increased by £75.34K (+69%)
Total Liabilities
-£101.75K
Increased by £55.41K (+120%)
Net Assets
£82.17K
Increased by £19.93K (+32%)
Debt Ratio (%)
55%
Increased by 12.65% (+30%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 21 May 2019
Compulsory Gazette Notice
6 Years Ago on 5 Mar 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 28 Nov 2018
Compulsory Gazette Notice
6 Years Ago on 27 Nov 2018
Confirmation Submitted
6 Years Ago on 22 Nov 2018
Brian Joseph Denham Resigned
7 Years Ago on 30 Apr 2018
Accounting Period Extended
7 Years Ago on 13 Oct 2017
Brian Joseph Denham Details Changed
8 Years Ago on 31 Dec 2016
Mr Robert James Denham (PSC) Details Changed
8 Years Ago on 31 Dec 2016
Brian Joseph Denham (PSC) Resigned
8 Years Ago on 31 Dec 2016
Get Credit Report
Discover Denaro Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 May 2019
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2019
Compulsory strike-off action has been discontinued
Submitted on 28 Nov 2018
First Gazette notice for compulsory strike-off
Submitted on 27 Nov 2018
Confirmation statement made on 9 September 2018 with updates
Submitted on 22 Nov 2018
Termination of appointment of Brian Joseph Denham as a director on 30 April 2018
Submitted on 1 May 2018
Current accounting period extended from 31 December 2017 to 31 March 2018
Submitted on 13 Oct 2017
Confirmation statement made on 9 September 2017 with updates
Submitted on 6 Oct 2017
Secretary's details changed for Brian Joseph Denham on 31 December 2016
Submitted on 6 Oct 2017
Cessation of Brian Joseph Denham as a person with significant control on 31 December 2016
Submitted on 6 Oct 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year