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Denia Finance Ltd

Denia Finance Ltd is a dissolved company incorporated on 8 February 2016 with the registered office located in London, Greater London. Denia Finance Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 9 October 2018 (6 years ago)
Was 2 years 8 months old at the time of dissolution
Via compulsory strike-off
Company No
09991809
Private limited company
Age
9 years
Incorporated 8 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Denia Finance Ltd
Contact
Address
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Fabio Pastore
Director • Italian • Lives in England • Born in Jan 1971
Top Delight Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bandenia Capital Investment Public Limited Company
Mr Fabio Pastore is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
28 Feb 2017
For period 28 Feb ⟶ 28 Feb 2017
Traded for 12 months
Cash in Bank
£800K
Turnover
Unreported
Employees
Unreported
Total Assets
£800K
Total Liabilities
£0
Net Assets
£800K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 9 Oct 2018
Compulsory Gazette Notice
7 Years Ago on 24 Jul 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 2 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 31 May 2018
Mr. Fabio Pastore Appointed
7 Years Ago on 25 May 2018
Jose Miguel Artiles Ceballos Resigned
7 Years Ago on 22 May 2018
Mr. Jose Miguel Artiles Ceballos Appointed
7 Years Ago on 22 May 2018
Top Delight Ltd Resigned
7 Years Ago on 22 May 2018
Registered Address Changed
7 Years Ago on 8 May 2018
Top Delight Ltd Appointed
7 Years Ago on 1 Mar 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Oct 2018
First Gazette notice for compulsory strike-off
Submitted on 24 Jul 2018
Compulsory strike-off action has been discontinued
Submitted on 2 Jun 2018
Accounts for a dormant company made up to 28 February 2017
Submitted on 31 May 2018
Appointment of Mr. Fabio Pastore as a director on 25 May 2018
Submitted on 31 May 2018
Termination of appointment of Jose Miguel Artiles Ceballos as a director on 22 May 2018
Submitted on 31 May 2018
Termination of appointment of Top Delight Ltd as a director on 22 May 2018
Submitted on 25 May 2018
Appointment of Mr. Jose Miguel Artiles Ceballos as a director on 22 May 2018
Submitted on 25 May 2018
Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018
Submitted on 8 May 2018
Notification of Top Delight Ltd as a person with significant control on 1 March 2018
Submitted on 6 Mar 2018
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Repayment History
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