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Denewood 1 Limited

Denewood 1 Limited is a dissolved company incorporated on 21 June 2013 with the registered office located in Peterborough, Cambridgeshire. Denewood 1 Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 23 March 2020 (5 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08579263
Private limited company
Age
12 years
Incorporated 21 June 2013
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
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Contact Update Details
Address
C/O Bulley Davey 4 Cyrus Way Cygnet Pak
Hampton
Peterborough
PE7 8HP
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Jonathan Daniel Lamb
Director • Financial Adviser • British • Lives in England • Born in Nov 1976
8397710
PSC
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Mutual Companies
Amicis Restaurant Holdings Limited
Jonathan Daniel Lamb is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
30 Jun 2017
For period 30 Jun ⟶ 30 Jun 2017
Traded for 12 months
Cash in Bank
£338K
Increased by £247K (+271%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.77M
Decreased by £66K (-1%)
Total Liabilities
-£5.87M
Decreased by £1.13M (-16%)
Net Assets
-£105K
Increased by £1.07M (-91%)
Debt Ratio (%)
102%
Decreased by 18.28% (-15%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Mar 2020
Registered Address Changed
6 Years Ago on 30 Nov 2018
Declaration of Solvency
6 Years Ago on 27 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 27 Nov 2018
Confirmation Submitted
7 Years Ago on 26 Jun 2018
Niall Richard Bamford Resigned
7 Years Ago on 29 May 2018
Registered Address Changed
7 Years Ago on 11 Apr 2018
Full Accounts Submitted
7 Years Ago on 28 Mar 2018
Andrew Graham Silver Resigned
7 Years Ago on 24 Jan 2018
Mr Niall Richard Bamford Appointed
8 Years Ago on 6 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Mar 2020
Return of final meeting in a members' voluntary winding up
Submitted on 23 Dec 2019
Liquidators' statement of receipts and payments to 5 November 2019
Submitted on 19 Nov 2019
Registered office address changed from Cannon Green, City Pavilion 27 Bush Lane London EC4A 0AA to C/O Bulley Davey 4 Cyrus Way Cygnet Pak Hampton Peterborough PE7 8HP on 30 November 2018
Submitted on 30 Nov 2018
Appointment of a voluntary liquidator
Submitted on 27 Nov 2018
Declaration of solvency
Submitted on 27 Nov 2018
Resolutions
Submitted on 27 Nov 2018
Confirmation statement made on 21 June 2018 with no updates
Submitted on 26 Jun 2018
Termination of appointment of Niall Richard Bamford as a director on 29 May 2018
Submitted on 7 Jun 2018
Registered office address changed from 31 Lovat Lane 2nd Floor London EC3R 8EB to Cannon Green, City Pavilion 27 Bush Lane London EC4A 0AA on 11 April 2018
Submitted on 11 Apr 2018
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Repayment History
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