About

Registered Number: 00641292
Date of Incorporation: 05/11/1959 (64 years and 6 months ago)
Company Status: Active
Registered Address: PO BOX 810 Hill House, 1 Little New Street, London, EC4A 3TR

 

Established in 1959, Denton Wharf Ltd are based in London, it's status in the Companies House registry is set to "Active". There are no directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 26 June 2018
3.6 - Abstract of receipt and payments in receivership 08 May 2001
405(2) - Notice of ceasing to act of Receiver 08 May 2001
3.6 - Abstract of receipt and payments in receivership 06 November 2000
3.6 - Abstract of receipt and payments in receivership 05 November 1999
3.6 - Abstract of receipt and payments in receivership 02 November 1998
3.6 - Abstract of receipt and payments in receivership 13 November 1997
3.6 - Abstract of receipt and payments in receivership 05 March 1997
405(2) - Notice of ceasing to act of Receiver 21 October 1996
287 - Change in situation or address of Registered Office 18 July 1996
3.6 - Abstract of receipt and payments in receivership 04 December 1995
3.6 - Abstract of receipt and payments in receivership 04 December 1995
SPEC PEN - N/A 12 January 1995
SPEC PEN - N/A 12 January 1995
3.6 - Abstract of receipt and payments in receivership 01 November 1994
287 - Change in situation or address of Registered Office 08 October 1994
3.6 - Abstract of receipt and payments in receivership 25 September 1992
3.6 - Abstract of receipt and payments in receivership 30 September 1991
287 - Change in situation or address of Registered Office 19 June 1991
3.6 - Abstract of receipt and payments in receivership 01 November 1990
3.10 - N/A 21 March 1990
COCOMP - Order to wind up 05 March 1990
F14 - Notice of wind up 20 February 1990
287 - Change in situation or address of Registered Office 30 October 1989
288 - N/A 15 May 1989
395 - Particulars of a mortgage or charge 12 May 1989
288 - N/A 03 May 1989
AA - Annual Accounts 16 February 1989
288 - N/A 17 October 1988
288 - N/A 06 October 1988
288 - N/A 06 October 1988
287 - Change in situation or address of Registered Office 04 July 1988
RESOLUTIONS - N/A 30 June 1988
AUD - Auditor's letter of resignation 30 June 1988
288 - N/A 27 June 1988
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 June 1988
395 - Particulars of a mortgage or charge 20 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1988
363 - Annual Return 19 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1987
363 - Annual Return 17 June 1987
AA - Annual Accounts 12 May 1987
288 - N/A 06 October 1986
AA - Annual Accounts 17 July 1986
363 - Annual Return 17 July 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 28 April 1989 Outstanding

N/A

Mortgage debenture 06 June 1988 Outstanding

N/A

Loan agreement 30 April 1986 Fully Satisfied

N/A

Fixed and floating charge 30 April 1986 Fully Satisfied

N/A

Legal charge 30 April 1986 Fully Satisfied

N/A

Legal charge 30 April 1986 Fully Satisfied

N/A

Legal mortgage 14 October 1985 Fully Satisfied

N/A

Legal mortgage 14 October 1985 Fully Satisfied

N/A

Legal mortgage 14 October 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.