DENARO (UK) LIMITED
In Liquidation
General Information
NAME
DENARO (UK) LIMITED
COMPANY NUMBER
07699303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/07/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2023
ACCOUNTS MADE UP TO
24/01/2023
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PREVIOUS NAMES
11/07/2011
20/07/2011
DENARO (NW) LIMITED
LIVERPOOL
L3 9HF
No 1 Old Hall Street
Liverpool
L3 9HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/04/2024 | Notice of establishment of creditors or liquidation committees (COM1) | other | |
| 19/12/2023 | Notice of appointment of liquidator in winding up by the court (WU04) | other | |
| 16/12/2023 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENARO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about DENARO (UK) LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2011 - Present (13 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/01/2016 - Present (8 years and 10 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
11/07/2011 - Present (13 years and 3 months) 11/07/2011 - Present (13 years and 3 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
26/07/2011 - 02/01/2016 (4 years and 5 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/07/2011 - 26/07/2011 (0 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/04/2024 | Notice of establishment of creditors or liquidation committees (COM1) | other | |
| 19/12/2023 | Notice of appointment of liquidator in winding up by the court (WU04) | other | |
| 16/12/2023 | Change of registered office address (AD01) | registeredAddress | |
| 10/12/2023 | Notice of appointment of liquidator in winding up by the court (WU04) | other | |
| 10/12/2023 | Order to wind up. (COCOMP) | liquidation | |
| 31/10/2023 | Annual Accounts. (AA) | accounts | |
| 19/07/2023 | Confirmation Statement (CS01) | other | |
| 24/01/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 23/01/2023 | Annual Accounts. (AA) | accounts | |
| 11/01/2023 | No description (DISS16(SOAS)) | other | |
| 03/01/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 26/07/2022 | Confirmation Statement (CS01) | other | |
| 04/03/2022 | Annual Accounts. (AA) | accounts | |
| 26/07/2021 | Confirmation Statement (CS01) | other | |
| 26/02/2021 | Annual Accounts. (AA) | accounts | |
| 13/08/2020 | Confirmation Statement (CS01) | other | |
| 23/03/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 08/08/2019 | Confirmation Statement (CS01) | other | |
| 24/07/2019 | Confirmation Statement (CS01) | other | |
| 07/05/2019 | Notice of individual person PSC (PSC01) | other | |
| 07/05/2019 | Notice of individual person PSC (PSC01) | other | |
| 03/05/2019 | Return of Allotment of shares (SH01) | capitals | |
| 03/05/2019 | Return of Allotment of shares (SH01) | capitals | |
| 03/05/2019 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 24/04/2019 | Annual Accounts. (AA) | accounts | |
| 12/09/2018 | Return of Allotment of shares (SH01) | capitals | |
| 04/09/2018 | No description (RESOLUTIONS) | other | |
| 07/08/2018 | Confirmation Statement (CS01) | other | |
| 07/08/2018 | Return of Allotment of shares (SH01) | capitals | |
| 13/02/2018 | Annual Accounts. (AA) | accounts | |
| 05/01/2018 | Change of registered office address (AD01) | registeredAddress | |
| 05/01/2018 | Change of director’s details (CH01) | officers | |
| 05/01/2018 | Change of director’s details (CH01) | officers | |
| 08/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 07/09/2017 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 07/09/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 07/09/2017 | No description (RESOLUTIONS) | other | |
| 21/08/2017 | Confirmation Statement (CS01) | other | |
| 27/04/2017 | Annual Accounts. (AA) | accounts | |
| 21/07/2016 | Confirmation Statement (CS01) | other | |
| 06/04/2016 | Termination of appointment of director (TM01) | officers | |
| 04/04/2016 | Termination of appointment of director (TM01) | officers | |
| 29/03/2016 | Termination of appointment of director (TM01) | officers | |
| 23/03/2016 | Appointment of director (AP01) | officers | |
| 14/01/2016 | Annual Accounts. (AA) | accounts | |
| 10/11/2015 | Annual Return (AR01) | returns | |
| 03/11/2015 | Return of Allotment of shares (SH01) | capitals | |
| 13/10/2015 | Return of Allotment of shares (SH01) | capitals | |
| 24/09/2015 | Return of Allotment of shares (SH01) | capitals | |
| 24/09/2015 | Notice of cancellation of shares (SH06) | capitals | |
| 24/09/2015 | Return of Allotment of shares (SH01) | capitals | |
| 24/09/2015 | Return of Allotment of shares (SH01) | capitals | |
| 05/08/2015 | Appointment of director (AP01) | officers | |
| 09/03/2015 | Annual Accounts. (AA) | accounts | |
| 16/09/2014 | Annual Return (AR01) | returns | |
| 28/08/2014 | Notice of cancellation of shares (SH06) | capitals | |
| 28/08/2014 | Return of Allotment of shares (SH01) | capitals | |
| 28/08/2014 | Return of Allotment of shares (SH01) | capitals | |
| 07/03/2014 | Return of Allotment of shares (SH01) | capitals | |
| 07/03/2014 | Return of Allotment of shares (SH01) | capitals | |
| 20/01/2014 | Annual Accounts. (AA) | accounts | |
| 09/09/2013 | Annual Return (AR01) | returns | |
| 28/08/2013 | Return of Allotment of shares (SH01) | capitals | |
| 27/08/2013 | Change of director’s details (CH01) | officers | |
| 21/08/2013 | Change of director’s details (CH01) | officers | |
| 24/06/2013 | Notice of cancellation of shares (SH06) | capitals | |
| 24/06/2013 | Return of Allotment of shares (SH01) | capitals | |
| 24/06/2013 | Notice of cancellation of shares (SH06) | capitals | |
| 30/05/2013 | Change of director’s details (CH01) | officers | |
| 04/03/2013 | Return of Allotment of shares (SH01) | capitals | |
| 27/02/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/02/2013 | No description (RESOLUTIONS) | other | |
| 09/01/2013 | Return of Allotment of shares (SH01) | capitals | |
| 10/08/2012 | Annual Accounts. (AA) | accounts | |
| 06/08/2012 | Annual Return (AR01) | returns | |
| 27/06/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/04/2012 | Change of registered office address (AD01) | registeredAddress | |
| 23/09/2011 | Appointment of director (AP01) | officers | |
| 23/09/2011 | Appointment of director (AP01) | officers | |
| 23/09/2011 | Return of Allotment of shares (SH01) | capitals | |
| 20/07/2011 | Notice of Change of Name (CONNOT) | changeOfName | |
| 20/07/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 11/07/2011 | New Incorporation documents. (NEWINC) | incorporation | |
| 11/07/2011 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 09/01/2018 | Change in Reg. Office |
| 25/08/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 06/04/2016 | Anthony David Bracken (920639921) has left the board |
| 06/04/2016 | Colin George Hesketh (916326283) has left the board |
| 06/04/2016 | New Board Member Anthony David Bracken (907486614) Appointed |
| 31/03/2016 | Onofrio Andrew Capostagno (916326303) has left the board |
| 25/03/2016 | New Board Member Anthony David Bracken (920639921) Appointed |
| 19/01/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 07/08/2015 | New Board Member Colin George Hesketh (919993389) Appointed |
| 07/08/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 11/02/2013 | Change in Reg. Office |
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