DENARO (UK) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

DENARO (UK) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
DENARO (UK) LIMITED was incorporated 12 years ago on 11/07/2011 and has the registered number: 07699303. The accounts status is DORMANT and accounts are next due on 31/10/2024.

DENARO (UK) LIMITED - LIVERPOOL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 24/01/2023 31/10/2024

Registered Office

NO 1
LIVERPOOL
L3 9HF

This Company Originates in : United Kingdom
Previous trading names include:
DENARO (NW) LIMITED (until 20/07/2011)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. COLIN GEORGE HESKETH May 1962 British Director 2011-07-26 CURRENT
MR. ANTHONY DAVID BRACKEN Aug 1961 British Director 2016-01-02 CURRENT
MR COLIN GEORGE HESKETH Jun 1962 British Director 2011-07-26 UNTIL 2011-07-26 RESIGNED
MR. ONOFRIO ANDREW CAPOSTAGNO Apr 1961 British Director 2011-07-26 UNTIL 2016-01-02 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2011-07-11 UNTIL 2011-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony David Bracken 2019-04-30 8/1961 Grimsby   N E Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin George Hesketh 2019-04-30 5/1962 Grimsby   N E Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DENARO (UK) LIMITED 2023-11-01 24-01-2023 £1,814 equity
Dormant Company Accounts - DENARO (UK) LIMITED 2023-01-24 24-01-2022 £1,814 Cash £1,814 equity
Micro-entity Accounts - DENARO (UK) LIMITED 2022-03-05 31-01-2021 £709 equity
Denaro (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-02-27 31-01-2020 £854 equity
Denaro (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-04-25 31-07-2018 £547 equity
Denaro (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-02-14 31-07-2017 £360 equity
Denaro (UK) Limited - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £50,302 Cash £201 equity
Denaro (UK) Limited - Limited company - abbreviated - 11.9 2016-01-15 31-07-2015 £33,288 Cash £138 equity
Denaro (UK) Limited - Limited company - abbreviated - 11.6 2015-03-10 31-07-2014 £26,623 Cash £32 equity

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