ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Denaro (UK) Limited

Denaro (UK) Limited is a liquidation company incorporated on 11 July 2011 with the registered office located in Liverpool, Merseyside. Denaro (UK) Limited was registered 14 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 10 months ago
Company No
07699303
Private limited company
Age
14 years
Incorporated 11 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 464 days
Dated 12 July 2023 (2 years 3 months ago)
Next confirmation dated 12 July 2024
Was due on 26 July 2024 (1 year 3 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 367 days
For period 25 Jan24 Jan 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
No 1 Old Hall Street
Liverpool
L3 9HF
Address changed on 16 Dec 2023 (1 year 10 months ago)
Previous address was , 16 Dudley Street Grimsby, N E Lincolnshire, DN31 2AB, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
100
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1962
Director • PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Denakar Limited
Mr. Anthony David Bracken is a mutual person.
Active
Denapaul Limited
Mr Colin George Hesketh is a mutual person.
Active
Onetrex Ltd
Mr Colin George Hesketh is a mutual person.
Active
Tocol Ltd
Mr Colin George Hesketh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
24 Jan 2023
For period 24 Jan24 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.81K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.81K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Liquidator Appointed
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 16 Dec 2023
Liquidator Appointed
1 Year 10 Months Ago on 10 Dec 2023
Court Order to Wind Up
1 Year 10 Months Ago on 10 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 24 Jan 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 11 Jan 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 3 Jan 2023
Get Credit Report
Discover Denaro (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 18 Mar 2025
Progress report in a winding up by the court
Submitted on 8 Jan 2025
Establishment of creditors or liquidation committee
Submitted on 12 Apr 2024
Appointment of a liquidator
Submitted on 19 Dec 2023
Registered office address changed from , 16 Dudley Street Grimsby, N E Lincolnshire, DN31 2AB, United Kingdom to No 1 Old Hall Street Liverpool L3 9HF on 16 December 2023
Submitted on 16 Dec 2023
Order of court to wind up
Submitted on 10 Dec 2023
Appointment of a liquidator
Submitted on 10 Dec 2023
Accounts for a dormant company made up to 24 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 19 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 24 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year