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 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.
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)
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 |
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 |