About

Registered Number: 01247955
Date of Incorporation: 09/03/1976 (48 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 12/09/2017 (6 years and 9 months ago)
Registered Address: 1 More London Place, London, SE1 2AF,

 

Densham Investment Co. Ltd was setup in 1976, it's status is listed as "Dissolved". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 September 2017
LIQ13 - N/A 12 June 2017
AD01 - Change of registered office address 25 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2016
RESOLUTIONS - N/A 20 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 20 October 2016
4.70 - N/A 20 October 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 30 April 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 23 April 2012
CH03 - Change of particulars for secretary 23 April 2012
CH01 - Change of particulars for director 23 April 2012
CH01 - Change of particulars for director 23 April 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 10 April 2009
AA - Annual Accounts 04 November 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 05 November 2007
363s - Annual Return 23 April 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 03 May 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 05 November 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 05 November 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
363s - Annual Return 01 May 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
AA - Annual Accounts 07 November 2002
363s - Annual Return 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 08 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 02 May 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288b - Notice of resignation of directors or secretaries 02 March 1999
AA - Annual Accounts 15 June 1998
363s - Annual Return 20 April 1998
288a - Notice of appointment of directors or secretaries 24 October 1997
288b - Notice of resignation of directors or secretaries 15 October 1997
288c - Notice of change of directors or secretaries or in their particulars 15 May 1997
AA - Annual Accounts 04 May 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
363s - Annual Return 18 April 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
288a - Notice of appointment of directors or secretaries 26 March 1997
AA - Annual Accounts 01 August 1996
288 - N/A 16 July 1996
363s - Annual Return 15 April 1996
288 - N/A 15 April 1996
288 - N/A 03 April 1996
288 - N/A 03 April 1996
AUD - Auditor's letter of resignation 21 December 1995
AA - Annual Accounts 11 October 1995
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 September 1995
363s - Annual Return 25 April 1995
AA - Annual Accounts 15 August 1994
363s - Annual Return 07 May 1994
288 - N/A 07 April 1994
288 - N/A 28 March 1994
AA - Annual Accounts 05 October 1993
287 - Change in situation or address of Registered Office 05 October 1993
287 - Change in situation or address of Registered Office 05 October 1993
363s - Annual Return 20 May 1993
AA - Annual Accounts 04 August 1992
363s - Annual Return 20 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 1992
RESOLUTIONS - N/A 05 December 1991
AA - Annual Accounts 05 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 July 1991
363a - Annual Return 01 June 1991
AUD - Auditor's letter of resignation 21 December 1990
AUD - Auditor's letter of resignation 12 December 1990
288 - N/A 07 November 1990
AA - Annual Accounts 21 May 1990
363 - Annual Return 21 May 1990
AA - Annual Accounts 28 June 1989
363 - Annual Return 28 June 1989
287 - Change in situation or address of Registered Office 11 January 1989
AA - Annual Accounts 04 May 1988
363 - Annual Return 04 May 1988
AA - Annual Accounts 09 July 1987
363 - Annual Return 09 July 1987
RESOLUTIONS - N/A 21 April 1987
AA - Annual Accounts 16 July 1986
363 - Annual Return 16 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 May 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.