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J W Dencare Ltd

J W Dencare Ltd is a dissolved company incorporated on 9 February 2006 with the registered office located in Edinburgh, City of Edinburgh. J W Dencare Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 26 December 2016 (8 years ago)
Was 10 years old at the time of dissolution
Company No
SC296914
Private limited company
Scottish Company
Age
19 years
Incorporated 9 February 2006
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
Contact
Address
Third Floor West Edinburgh Quay 2
139 Fountainbridge
Edinburgh
EH3 9QG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
-
Director • Secretary • British • Lives in Scotland • Born in May 1964
Director • British • Lives in Scotland • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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George Slater Jack is a mutual person.
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Polaris Fishing Company Limited
George Slater Jack is a mutual person.
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Alexander Watt Limited
Alexander John Watt is a mutual person.
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Ness Offshore Limited
George Slater Jack is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£20.59K
Increased by £19.69K (+2180%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.35K
Decreased by £33.5K (-33%)
Total Liabilities
-£19K
Decreased by £143.68K (-88%)
Net Assets
£50.36K
Increased by £110.17K (-184%)
Debt Ratio (%)
27%
Decreased by 130.77% (-83%)
Latest Activity
Registered Address Changed
10 Years Ago on 23 Jun 2015
Small Accounts Submitted
10 Years Ago on 3 Mar 2015
Confirmation Submitted
10 Years Ago on 3 Mar 2015
Small Accounts Submitted
11 Years Ago on 24 Mar 2014
Confirmation Submitted
11 Years Ago on 11 Feb 2014
Charge Satisfied
11 Years Ago on 15 Jan 2014
Charge Satisfied
11 Years Ago on 12 Dec 2013
Silviu-Eugen Nechita Resigned
11 Years Ago on 13 Nov 2013
Tadeusz Grygiel Resigned
11 Years Ago on 13 Nov 2013
Marius Tibichi Resigned
11 Years Ago on 13 Nov 2013
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Documents
Submitted on 26 Dec 2016
Return of final meeting of voluntary winding up
Submitted on 26 Sep 2016
Registered office address changed from 46 Fraser Crescent Fraserburgh AB43 8YG to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 23 June 2015
Submitted on 23 Jun 2015
Resolutions
Submitted on 19 Jun 2015
Annual return made up to 9 February 2015 with full list of shareholders
Submitted on 3 Mar 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 3 Mar 2015
Total exemption small company accounts made up to 30 June 2013
Submitted on 24 Mar 2014
Annual return made up to 9 February 2014 with full list of shareholders
Submitted on 11 Feb 2014
Satisfaction of charge 2 in full
Submitted on 15 Jan 2014
Satisfaction of charge 3 in full
Submitted on 12 Dec 2013
Repayment History
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