DENBY INVESTMENT (UK) LIMITED

Liquidation (when checked on 7 Nov 2016)

Address

DENBY INVESTMENT (UK) LIMITED
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
(1,989 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Extraction of crude petroleum

Legal Information

Accounts Overdue (checked on 7 Nov 2016)
Company Registration No.:
02217532
Incorporation Date:
4 Feb 1988
Financial Year End:
31 Dec
Capital:
£22,310.30 on 30 Jun 2015
For period ending:
31 Dec 2014
Filed on:
11 Aug 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
2 Jun 2015
Filed on:
30 Jun 2015
Purchase latest return for £4.99

Information correct as of: 7 Nov 2016 - Check for updates

Map


Notices published in the Gazette

22 Sep 2016

DENBY INVESTMENT (UK) LIMITED (Company Number 02217532) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 17 Linford Forum, Rockingham, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LY Notice is hereby given, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 23 November 2016 at 10.00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members can attend the meeting in person and vote. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the chairman of the meeting, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meeting must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting. Any member entitled to attend and vote at the above meeting is entitled to appoint another person or persons as his proxy to attend and vote instead of him and such proxy need not also be a member of the company. Ninos Koumettou, IP number: 002240, Liquidator, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7262 and email address: ninos@aljuk.com. Date of Appointment: 18 January 2016. Alternative contact for enquiries on proceedings: Sanna Khwaja

28 Jan 2016

DENBY INVESTMENT (UK) LIMITED (Company Number 02217532) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 17 Linford Forum, Rockingham, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LY Insolvency Act 1986 – section 84(1)(b) At a general meeting of the above named company, duly convened and held at 8 Stassinos Avenue, 1st Floor, Photiades Business Center, 1060 Nicosia, Cyprus on 18 January 2016 the following Resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution: i) That Denby Investment (UK) Limited be wound up voluntarily. ii) That Ninos Koumettou of Alexander Lawson Jacobs Ltd, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and is hereby appointed Liquidator for the purpose of the voluntary winding up of the Company. Office Holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone number: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja Charilaos Raftopoulos, Director/Chairman/Secretary

28 Jan 2016

DENBY INVESTMENT (UK) LIMITED (Company Number 02217532) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 17 Linford Forum, Rockingham, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LY Notice is hereby given that the creditors of the above-named Company are invited to prove their debts. Any person claiming to be a creditor of the above-named Company and wishing to recover his debt in whole or in part should submit the claim in writing to the Liquidator at Alexander Lawson Jacobs Ltd, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Forms of proof of debt can be obtained on application during normal business hours to the liquidator at the address above or 0208 370 7251. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Ninos Koumettou, IP number: 002240, Liquidator, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone number: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja 18 January 2016

28 Jan 2016

Name of Company: DENBY INVESTMENT (UK) LIMITED Company Number: 02217532 Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 17 Linford Forum, Rockingham, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LY Type of Liquidation: Members Ninos Koumettou, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja Office Holder Number: 002240. Date of Appointment: 18 January 2016 By whom Appointed: Members

Recently Filed Documents - 254 available


Directors and Secretaries

Aldbury Secretaries Limited
17 Dec 2003 ⇒ Present ( 12 Years ) Nominated Secretary
Eleni Papandreou
4 Apr 2013 ⇒ Present ( 3 Years ) Director
Charilaos Raftopoulos
4 Apr 2013 ⇒ Present ( 3 Years ) Director

Previous Company Names

ATLANTIC CASPIAN RESOURCES PLC
Changed 12 Jan 2007
WEDDERBURN SECURITIES PLC
Changed 10 Nov 1997

Previous Addresses

17 LINFORD FORUM, ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LY
ENGLAND
Changed 2 Feb 2016

TERNION COURT
264-268 UPPER FOURTH STREET
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1DP
Changed 29 Apr 2015

25 NORTH ROW
LONDON
W1K 6DJ
Changed 28 Jan 2004

HERON PLACE
3 GEORGE STREET
LONDON
W1H 6AD
Changed 12 Nov 1998

20 OLD BAILEY
LONDON
EC4M 7BH
Changed 26 Nov 1997

CHATER HOUSE
37 HILLS ROAD
CAMBRIDGE
CB2 1XL
Changed 6 Aug 1994

27A FLORAL STREET
LONDON
WC2E 9DS
Changed 8 Sep 1992

12/14 LONG ACRE
LONDON
WC2E 9LP
Changed 1 Aug 1988

84 TEMPLE CHAMBERS
TEMPLE AVE
LONDON
EC4Y OHP
Changed 19 Apr 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.denbyinvestment.com
www.denbyinvestment.org.uk
www.denbyinvestment.and
www.denbyinvestment.net
www.denbyinvestment.org

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 7 Nov 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 11 Aug 2015 8
31 Dec 2013 18 Dec 2014 12
31 Dec 2012 5 Jul 2013 7
31 Dec 2011 29 Aug 2012 8
31 Dec 2010 5 Jul 2011 7

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
254 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 100 times in the last few years