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Denham Investments Limited
Denham Investments Limited is a dissolved company incorporated on 21 December 2004 with the registered office located in London, City of London. Denham Investments Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 February 2018
(7 years ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
05318635
Private limited company
Age
20 years
Incorporated
21 December 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
Learn more about Denham Investments Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
8 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Vishal Shah
Director • Banker • British • Lives in UK • Born in May 1984
Carl Thomas Senior
Director • Banker • British • Lives in UK • Born in May 1978
Christopher Patrick Le Neve Foster
Director • Banker • British • Lives in UK • Born in Jan 1981
Patrick Brittain Voisey
Director • None • British • Lives in UK • Born in Sep 1979
Barcosec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bmi (No.9) Limited
Carl Thomas Senior, Vishal Shah, and 1 more are mutual people.
Active
Barclays Leasing (No.9) Limited
Carl Thomas Senior, Vishal Shah, and 1 more are mutual people.
Active
J.V. Estates Limited
Carl Thomas Senior, Vishal Shah, and 1 more are mutual people.
Active
Barclay Leasing Limited
Carl Thomas Senior, Vishal Shah, and 1 more are mutual people.
Active
Heraldglen Limited
Vishal Shah, Barcosec Limited, and 1 more are mutual people.
Active
Menlo Investments Limited
Vishal Shah, Barcosec Limited, and 1 more are mutual people.
Active
Foltus Investments Limited
Vishal Shah, Barcosec Limited, and 1 more are mutual people.
Active
Carnegie Holdings Limited
Carl Thomas Senior, Vishal Shah, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
29 Jun 2016
For period
29 Jun
⟶
29 Jun 2016
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
£2.38K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.38K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 27 Feb 2018
Inspection Address Changed
8 Years Ago on 21 Aug 2017
Registered Address Changed
8 Years Ago on 12 Jul 2017
Declaration of Solvency
8 Years Ago on 10 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 Jul 2017
Full Accounts Submitted
8 Years Ago on 14 Mar 2017
Patrick Brittain Voisey Appointed
8 Years Ago on 6 Mar 2017
Confirmation Submitted
8 Years Ago on 13 Feb 2017
Abhinav Kumar Shah Resigned
8 Years Ago on 25 Jan 2017
Confirmation Submitted
9 Years Ago on 17 Mar 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 27 Nov 2017
Register inspection address has been changed to Barclays Archives Dallimore Road Wythenshawe Manchester Manchester M23 9JA
Submitted on 21 Aug 2017
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 12 July 2017
Submitted on 12 Jul 2017
Appointment of a voluntary liquidator
Submitted on 10 Jul 2017
Resolutions
Submitted on 10 Jul 2017
Declaration of solvency
Submitted on 10 Jul 2017
Appointment of Patrick Brittain Voisey as a director on 6 March 2017
Submitted on 17 Mar 2017
Full accounts made up to 29 June 2016
Submitted on 14 Mar 2017
Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017
Submitted on 7 Mar 2017
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Repayment History
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