Company Information for DENTONS (CIS) LIMITED
ONE FLEET PLACE, LONDON, EC4M 7WS,
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Company Registration Number
03372229
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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DENTONS (CIS) LIMITED | ||||||
Legal Registered Office | ||||||
ONE FLEET PLACE LONDON EC4M 7WS Other companies in EC4M | ||||||
Previous Names | ||||||
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Company Number | 03372229 | |
---|---|---|
Company ID Number | 03372229 | |
Date formed | 1997-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-10-05 04:02:13 |
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Officer | Role | Date Appointed |
---|---|---|
GRAYS INN SECRETARIES LIMITED |
||
JEREMY LEONARD COHEN |
||
DORAN MOSHE ASHER DOEH |
||
ANDREW DAVID HARRIS |
||
ROBERT CHRISTIAN HENRY WYATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRANDON WILLIAM RANSLEY |
Director | ||
MATTHEW NICHOLAS JONES |
Director | ||
HOWARD PHILIP MORRIS |
Director | ||
SNR DENTON DIRECTORS LIMITED |
Director | ||
SNR DENTON MANAGERS LIMITED |
Director | ||
STEPHEN NICHOLAS WATSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBM MACHINERY LIMITED | Company Secretary | 2008-08-14 | CURRENT | 2005-05-28 | Dissolved 2015-02-17 | |
TYBURN TOBACCO COMPANY LIMITED | Company Secretary | 2002-05-13 | CURRENT | 1968-12-20 | Dissolved 2015-01-27 | |
BVLGARI (UK) LIMITED | Company Secretary | 2000-02-05 | CURRENT | 1987-05-13 | Active | |
JOTUL (UK) LIMITED | Company Secretary | 1999-11-15 | CURRENT | 1999-11-15 | Active | |
SPINNEYS 1948 LIMITED | Company Secretary | 1999-05-10 | CURRENT | 1959-12-16 | Active - Proposal to Strike off | |
GRAY MACKENZIE OILFIELD SERVICES LIMITED | Company Secretary | 1999-05-10 | CURRENT | 1991-07-18 | Active - Proposal to Strike off | |
ARVATO SYSTEMS UK & IRELAND LIMITED | Company Secretary | 1998-12-10 | CURRENT | 1998-12-10 | Active - Proposal to Strike off | |
DENTONS MIDDLE EAST LIMITED | Company Secretary | 1998-10-30 | CURRENT | 1992-04-02 | Active | |
DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITED | Company Secretary | 1997-06-18 | CURRENT | 1997-06-18 | Active | |
CEPAC LIMITED | Company Secretary | 1997-05-20 | CURRENT | 1997-05-20 | Active | |
BERTELSMANN UK LIMITED | Company Secretary | 1996-04-12 | CURRENT | 1996-04-12 | Active | |
MACHINERY INTERTRADE LIMITED | Company Secretary | 1994-07-01 | CURRENT | 1994-07-01 | Active | |
VILLAS ROAD (1993) LIMITED | Company Secretary | 1993-06-07 | CURRENT | 1993-06-07 | Dissolved 2016-04-05 | |
PIERRE FABRE LIMITED | Company Secretary | 1992-12-28 | CURRENT | 1970-08-12 | Active | |
KINGSMILL INTERNATIONAL LIMITED | Company Secretary | 1992-12-06 | CURRENT | 1991-12-06 | Active | |
DUBAI MARINE AREAS LIMITED | Company Secretary | 1992-11-29 | CURRENT | 1954-07-09 | Liquidation | |
SURVIVAL SYSTEMS INTERNATIONAL (UK) LIMITED | Company Secretary | 1992-10-10 | CURRENT | 1977-12-14 | Active | |
DENTONS UK AND MIDDLE EAST LEGAL SERVICES | Company Secretary | 1992-09-04 | CURRENT | 1992-09-04 | Active | |
SEABIRD BAKERIES LIMITED | Company Secretary | 1992-07-18 | CURRENT | 1987-04-06 | Active | |
TEASHOP BAKERIES LIMITED | Company Secretary | 1992-07-18 | CURRENT | 1978-09-12 | Active | |
SUNRAYS BAKERIES LIMITED | Company Secretary | 1992-07-18 | CURRENT | 1984-09-10 | Active | |
STAMRATE LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1981-02-10 | Dissolved 2015-06-23 | |
LONGULF TRADING (UK) LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1976-11-19 | Active | |
YOUR GULF LINE LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1983-05-19 | Active | |
LONGULF LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1977-03-16 | Active | |
HARTLEY & JOHNSON LIMITED | Company Secretary | 1992-04-14 | CURRENT | 1988-07-19 | Active | |
STAMFORD NOMINEES LIMITED | Company Secretary | 1992-04-01 | CURRENT | 1992-04-01 | Active - Proposal to Strike off | |
YEMEN GULF CONSULTANCY LIMITED | Company Secretary | 1992-03-08 | CURRENT | 1977-03-01 | Active | |
JESMOND LIMITED | Company Secretary | 1991-09-22 | CURRENT | 1984-12-10 | Active | |
FINSQUARE REGISTRARS LIMITED | Company Secretary | 1991-04-18 | CURRENT | 1980-06-27 | Active | |
CLIFTON DOWN SECURITIES LIMITED | Director | 2015-03-15 | CURRENT | 1991-03-04 | Dissolved 2016-11-22 | |
FINSQUARE REGISTRARS LIMITED | Director | 2015-03-15 | CURRENT | 1980-06-27 | Active | |
DENTONS DIRECTORS LIMITED | Director | 2015-03-15 | CURRENT | 1984-12-14 | Active | |
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED | Director | 2015-03-15 | CURRENT | 1984-12-14 | Active | |
DENTONS MIDDLE EAST LIMITED | Director | 2015-03-15 | CURRENT | 1992-04-02 | Active | |
DENTONS UK AND MIDDLE EAST LEGAL SERVICES | Director | 2015-03-15 | CURRENT | 1992-09-04 | Active | |
SNR DENTON KAZAKHSTAN LIMITED | Director | 2015-03-15 | CURRENT | 1998-07-23 | Active - Proposal to Strike off | |
DENTONS SECRETARIES LIMITED | Director | 2015-03-15 | CURRENT | 2000-02-18 | Active | |
DENTONS CA LIMITED | Director | 2015-03-15 | CURRENT | 2000-08-18 | Active | |
DENTONS AFRICA HOLDINGS LIMITED | Director | 2015-03-15 | CURRENT | 2014-03-27 | Active | |
H.O.N. & V. TRUSTEE LIMITED | Director | 2015-03-15 | CURRENT | 1965-07-16 | Active | |
GRAY'S INN SECRETARIES LIMITED | Director | 2015-03-15 | CURRENT | 1969-09-04 | Active | |
GRAY'S INN NOMINEES LIMITED | Director | 2015-03-15 | CURRENT | 1971-03-12 | Active | |
SERVICE STATIONS (SOUTHERN) LIMITED | Director | 2015-03-15 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED | Director | 2002-01-31 | CURRENT | 1984-12-14 | Active | |
SNRDCO 3149 LIMITED | Director | 2013-12-31 | CURRENT | 2013-12-31 | Dissolved 2015-07-07 | |
SNRDCO 3125 LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Dissolved 2014-07-15 | |
DENTONS SECRETARIES UK AND MIDDLE EAST LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
DENTONS DIRECTORS UK AND MIDDLE EAST LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
DENTONS MANAGERS LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
DENTONS NOMINEES LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
SNRDCO 3086 LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2013-10-01 | |
APPROVED PRESCRIPTION SERVICES LIMITED | Director | 2011-09-05 | CURRENT | 2003-12-18 | Dissolved 2014-11-18 | |
SNRDCO 3062 LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2014-11-04 | |
DENTON WILDE SAPTE LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
SNR DENTON LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
FINSQUARE REGISTRARS LIMITED | Director | 2010-03-10 | CURRENT | 1980-06-27 | Active | |
DENTONS DIRECTORS LIMITED | Director | 2010-03-10 | CURRENT | 1984-12-14 | Active | |
DENTONS UK AND MIDDLE EAST LEGAL SERVICES | Director | 2010-03-10 | CURRENT | 1992-09-04 | Active | |
DENTONS LEGAL UK AND MIDDLE EAST LIMITED | Director | 2010-03-10 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
DENTON W S LIMITED | Director | 2010-03-10 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
DENTON WILDE LIMITED | Director | 2010-03-10 | CURRENT | 2005-08-04 | Active - Proposal to Strike off | |
WILDE SAPTE LIMITED | Director | 2010-03-10 | CURRENT | 2005-07-21 | Active | |
DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITED | Director | 2010-03-10 | CURRENT | 1997-06-18 | Active | |
DENTONS SECRETARIES LIMITED | Director | 2010-03-10 | CURRENT | 2000-02-18 | Active | |
GRAY'S INN SECRETARIES LIMITED | Director | 2010-03-10 | CURRENT | 1969-09-04 | Active | |
REFAL 400 LIMITED | Director | 2010-03-10 | CURRENT | 1993-08-27 | Active | |
DENTONS ASP LIMITED | Director | 2010-03-10 | CURRENT | 2003-06-12 | Active | |
DENTON HALL LIMITED | Director | 2010-03-10 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
DENTON SAPTE LIMITED | Director | 2010-03-10 | CURRENT | 2005-08-04 | Active - Proposal to Strike off | |
DENTONS CA LIMITED | Director | 2010-01-04 | CURRENT | 2000-08-18 | Active | |
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED | Director | 2009-07-20 | CURRENT | 1984-12-14 | Active | |
GRAY'S INN NOMINEES LIMITED | Director | 2009-07-20 | CURRENT | 1971-03-12 | Active | |
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED | Director | 2008-12-09 | CURRENT | 1984-12-14 | Active | |
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED | Director | 2011-02-03 | CURRENT | 1984-12-14 | Active | |
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED | Director | 2011-02-03 | CURRENT | 1984-12-14 | Active | |
SNR DENTON KAZAKHSTAN LIMITED | Director | 2011-02-03 | CURRENT | 1998-07-23 | Active - Proposal to Strike off | |
DENTONS CA LIMITED | Director | 2011-02-03 | CURRENT | 2000-08-18 | Active | |
GRAY'S INN NOMINEES LIMITED | Director | 2011-02-03 | CURRENT | 1971-03-12 | Active | |
DENTONS DIRECTORS LIMITED | Director | 2011-02-01 | CURRENT | 1984-12-14 | Active | |
DENTONS SECRETARIES LIMITED | Director | 2011-02-01 | CURRENT | 2000-02-18 | Active | |
GRAY'S INN SECRETARIES LIMITED | Director | 2011-02-01 | CURRENT | 1969-09-04 | Active | |
DENTONS ASP LIMITED | Director | 2011-02-01 | CURRENT | 2003-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDON RANSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / DENTONS UKMEA LLP / 19/02/2018 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LEONARD COHEN / 16/03/2015 | |
AP01 | DIRECTOR APPOINTED MR JEREMY LEONARD COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MR DORAN DOEH | |
RES01 | ADOPT ARTICLES 20/06/2013 | |
AR01 | 13/05/13 FULL LIST | |
RES15 | CHANGE OF NAME 27/03/2013 | |
CERTNM | COMPANY NAME CHANGED SNR DENTON (CIS) LIMITED CERTIFICATE ISSUED ON 28/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 13/05/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED MATTHEW NICHOLAS JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MORRIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PHILIP MORRIS / 31/05/2011 | |
AR01 | 13/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED HOWARD PHILIP MORRIS | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHRISTIAN HENRY WYATT | |
AP01 | DIRECTOR APPOINTED MR BRANDON WILLIAM RANSLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SNR DENTON MANAGERS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SNR DENTON DIRECTORS LIMITED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS MANAGERS LIMITED / 30/09/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS DIRECTORS LTD / 30/09/2010 | |
RES15 | CHANGE OF NAME 26/08/2010 | |
CERTNM | COMPANY NAME CHANGED DENTON WILDE SAPTE (CIS) LIMITED CERTIFICATE ISSUED ON 27/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 13/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS MANAGERS LIMITED / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS DIRECTORS LTD / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAYS INN SECRETARIES LIMITED / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NICHOLAS WATSON | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 27/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 5 CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DENTON HALL SERVICES (UK) LIMITE D CERTIFICATE ISSUED ON 03/05/05 | |
244 | DELIVERY EXT'D 3 MTH 30/04/04 | |
363a | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
244 | DELIVERY EXT'D 3 MTH 30/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
244 | DELIVERY EXT'D 3 MTH 30/04/02 | |
363a | RETURN MADE UP TO 13/05/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENTONS (CIS) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DENTONS (CIS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |