DENPAY LIMITED
Company is dissolved
General Information
NAME
DENPAY LIMITED
COMPANY NUMBER
08734327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2018
ACCOUNTS MADE UP TO
31/10/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS13 1SS
Telephone: 03333220000
TPS: No
1 Lords Court
Cricketers Way
Basildon
Essex
SS13 1SS
Telephone: 3220000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Francis Joseph Pons (920872938) Appointed |
| 01/05/2020 | New Board Member Francis Joseph Pons (920872938) Appointed |
| 04/07/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about DENPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2013 - 04/04/2016 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
01/09/2014 - 19/10/2015 (1 years and 1 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2014 - 16/07/2015 (10 months) Born in May 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Francis Joseph Pons (920872938) Appointed |
| 01/05/2020 | New Board Member Francis Joseph Pons (920872938) Appointed |
| 04/07/2019 | New Accounts filed |
| 27/06/2019 | Amanda Jane Rose (920884495) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 02/07/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 01/07/2016 | Francis Joseph Pons (905893373) has left the board |
| 01/07/2016 | New Board Member Francis Joseph Pons (920872938) Appointed |
| 15/06/2016 | Change in Reg. Office |
| 09/06/2016 | New Board Member Amanda Jane Rose (920884495) Appointed |
| 18/05/2016 | Change in Reg. Office |
| 06/04/2016 | Amanda Jane Rose (918212691) has left the board |
| 11/11/2015 | New Annual Return filed |
| 09/11/2015 | Daniel Cockerton (919133405) has left the board |
| 09/11/2015 | Simon Burpitt (919084079) has left the board |
| 02/09/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 27/10/2014 | New Annual Return filed |
| 01/10/2014 | New Board Member Daniel Cockerton (919133405) Appointed |
| 12/09/2014 | New Board Member Simon Burpitt (919084079) Appointed |
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