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Denco Lube Limited

Denco Lube Limited is a dissolved company incorporated on 11 October 2021 with the registered office located in Hereford, Herefordshire. Denco Lube Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 23 July 2024 (1 year 3 months ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
13670824
Private limited company
Age
4 years
Incorporated 11 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ramsden Court Ramsden Road
Rotherwas Industrial Estate
Hereford
HR2 6LR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1963
Director • Accountant • British • Lives in UK • Born in Jul 1975
Nieuwburgh UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nieuwburgh UK Limited
John Cvetic and Jane Marie Hopson are mutual people.
Active
Calvert UK Holding Company Limited
John Cvetic and Jane Marie Hopson are mutual people.
Active
Denco Lubrication Limited
Jane Marie Hopson is a mutual person.
Active
S M Seals Limited
John Cvetic and Jane Marie Hopson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Apr 2022
For period 30 Sep30 Apr 2022
Traded for 7 months
Cash in Bank
£306
Turnover
£66.74K
Employees
11
Total Assets
£130.38K
Total Liabilities
-£530.36K
Net Assets
-£399.98K
Debt Ratio (%)
407%
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 23 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 7 May 2024
Application To Strike Off
1 Year 6 Months Ago on 26 Apr 2024
William Leslie Hodgkinson Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mrs Jane Marie Hopson Appointed
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 8 Jul 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 26 Apr 2024
Appointment of Mrs Jane Marie Hopson as a director on 22 December 2023
Submitted on 1 Jan 2024
Termination of appointment of William Leslie Hodgkinson as a director on 22 December 2023
Submitted on 1 Jan 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 14 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
Submitted on 14 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
Submitted on 14 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 30/04/22
Submitted on 14 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 30/04/22
Submitted on 9 Aug 2023
Repayment History
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