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DENCORA (DOCKLANDS) LIMITED - 5, Hanover Square, London, W1S 1HQ, United Kingdom
Company Information
- Company registration number
- 04386524
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5
- Hanover Square
- London
- W1S 1HQ 5, Hanover Square, London, W1S 1HQ UK
Management
- Managing Directors
- MR CHRISTOPHER HUGH BRADLEY-WATSON
- MR TIMOTHY JOHN MURPHY
- MR JACK STRUAN PITMAN
- Company secretaries
- HELICAL REGISTRARS LIMITED HELICAL REGISTRARS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-04
- Dissolved on
- 2018-05-15
- SIC/NACE
- 68100 - Buying and selling of own real estate
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEWINCCO 144 LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2014-03-04
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DENCORA (DOCKLANDS) LIMITED Company Description
- DENCORA (DOCKLANDS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04386524. Its current trading status is "closed". It was registered 2002-03-04. It was previously called NEWINCCO 144 LIMITED. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-03-04.It can be contacted at 5 .
Get DENCORA (DOCKLANDS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dencora (Docklands) Limited - 5, Hanover Square, London, W1S 1HQ, United Kingdom
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https://www.kompany.co.uk/p/uk/04386524#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04386524#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04386524#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2018-02-27) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2018-02-20) - DS01
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keyboard_arrow_right 2017
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DIRECTOR APPOINTED MR THOMAS PHILIP PALMER ANDERSON (2017-07-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER (2017-07-27) - TM01
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CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES (2017-03-08) - CS01
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FULL ACCOUNTS MADE UP TO 31/03/17 (2017-10-04) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-11-15) - AA
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04/03/16 FULL LIST (2016-03-21) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/03/14 (2015-02-13) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 (2015-03-20) - CH04
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APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN (2015-03-20) - TM01
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04/03/15 FULL LIST (2015-03-23) - AR01
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DIRECTOR APPOINTED MR DUNCAN CHARLES EADES WALKER (2015-11-05) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-11-23) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADLEY-WATSON (2015-11-05) - TM01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM (2014-08-28) - AD01
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04/03/14 FULL LIST (2014-03-06) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2014-01-04) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT (2013-03-08) - TM01
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DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY (2013-03-08) - AP01
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04/03/13 FULL LIST (2013-03-08) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-08-16) - MR04
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-28) - AA
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04/03/12 FULL LIST (2012-03-06) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-15) - AA
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04/03/11 FULL LIST (2011-03-07) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-11-17) - AA
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04/03/10 FULL LIST (2010-04-09) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 04/03/2010 (2010-04-09) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STRUAN PITMAN / 09/02/2010 (2010-02-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 09/02/2010 (2010-02-09) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-12-23) - AA
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APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN (2009-05-18) - 288b
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS (2009-03-06) - 363a
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APPOINTMENT TERMINATED DIRECTOR SIMON COMMERCIAL (2009-01-16) - 288b
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-12-28) - AA
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DIRECTOR'S PARTICULARS CHANGED (2008-02-04) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-23) - AA
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS (2008-03-27) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS (2007-03-28) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-12-13) - AA
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS (2006-04-13) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-03-31) - 288c
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NEW DIRECTOR APPOINTED (2006-02-15) - 288a
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DIRECTOR RESIGNED (2006-01-05) - 288b
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-08-24) - 288a
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SECRETARY RESIGNED (2005-08-24) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2005-08-04) - 288c
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS (2005-03-22) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-10-04) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-09-16) - AA
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS (2004-03-19) - 363a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS (2003-03-22) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2003-06-02) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-08-01) - AA
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keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-09-03) - 288b
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NEW SECRETARY APPOINTED (2002-09-03) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-01) - 395
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NEW DIRECTOR APPOINTED (2002-05-01) - 288a
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NEW SECRETARY APPOINTED (2002-04-17) - 288a
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NEW DIRECTOR APPOINTED (2002-04-17) - 288a
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DIRECTOR RESIGNED (2002-04-17) - 288b
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REGISTERED OFFICE CHANGED ON 17/04/02 FROM: (2002-04-17) - 287
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SECRETARY RESIGNED (2002-04-17) - 288b
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COMPANY NAME CHANGED (2002-04-15) - CERTNM
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INCORPORATION DOCUMENTS (2002-03-04) - NEWINC
