CompanyTrack
D

DENHAM INVESTMENTS LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
D

DENHAM INVESTMENTS LIMITED

Financial intermediation not elsewhere classified

Founded 21 Dec 2004 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 14 Mar 2017
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

Discover DENHAM INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 15 resigned
Status
Barcosec LimitedCorporate-secretaryUnited KingdomUnknown6 Jun 2006Active
Carl Thomas SeniorDirectorBritishUnited Kingdom4712 Jan 2016Active
Christopher Patrick Le Neve FosterDirectorBritishUnited Kingdom458 Jan 2016Active
Patrick Brittain VoiseyDirectorBritishUnited Kingdom466 Mar 2017Active
Vishal ShahDirectorBritishUnited Kingdom418 Jan 2016Active

Shareholders

Shareholders (1)

Capton Investments Limited
100.0%
117 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barclays Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PLC united kingdom
DENHAM INVESTMENTS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2018GazetteGazette Dissolved LiquidationView(1 page)
27 Nov 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
21 Aug 2017AddressChange Sail Address Company With New AddressView(2 pages)
12 Jul 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
10 Jul 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(2 pages)
27 Feb 2018 Gazette

Gazette Dissolved Liquidation

27 Nov 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

21 Aug 2017 Address

Change Sail Address Company With New Address

12 Jul 2017 Address

Change Registered Office Address Company With Date Old Address New Address

10 Jul 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 27 Feb 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 27 Nov 2017

Change Sail Address Company With New Address

8 years ago on 21 Aug 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 12 Jul 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 10 Jul 2017