Company number 05513171
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address LUNA BUILDINGS, 289 OTLEY ROAD, BRADFORD, WEST YORKSHIRE, BD3 0EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 July 2016 with updates; Registration of charge 055131710004, created on 5 January 2016. The most likely internet sites of DENTICO LIFE LIMITED are www.denticolife.co.uk, and www.dentico-life.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty years and four months. Dentico Life Limited is a Private Limited Company.
The company registration number is 05513171. Dentico Life Limited has been working since 19 July 2005.
The present status of the company is Active. The registered address of Dentico Life Limited is Luna Buildings 289 Otley Road Bradford West Yorkshire Bd3 0eg. The company`s financial liabilities are £1555.47k. It is £-41.01k against last year. The cash in hand is £99.79k. It is £52.3k against last year. And the total assets are £2140.57k, which is £52.3k against last year. DENTICO, Franco is a Director of the company. Secretary BLACK, Anthony Stuart has been resigned. Secretary EUSTACE, Jamie has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BLACK, Lucinda Elizabeth Anne has been resigned. Director BLACK, Marc has been resigned. Director GEORGALLIS, Antony has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
dentico life Key Finiance
LIABILITIES
£1555.47k
-3%
CASH
£99.79k
+110%
TOTAL ASSETS
£2140.57k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Director
BLACK, Marc
Resigned: 02 March 2009
Appointed Date: 19 July 2005
55 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Persons With Significant Control
Mr Franco Dentico
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more
DENTICO LIFE LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Aug 2016
Confirmation statement made on 19 July 2016 with updates
06 Jan 2016
Registration of charge 055131710004, created on 5 January 2016
12 Oct 2015
Total exemption small company accounts made up to 30 June 2015
14 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
...
... and 42 more events
28 Jul 2005
Resolutions
-
ELRES ‐
Elective resolution
28 Jul 2005
Secretary resigned
28 Jul 2005
Director resigned
28 Jul 2005
Ad 19/07/05--------- £ si 49@1=49 £ ic 1/50
19 Jul 2005
Incorporation
5 January 2016
Charge code 0551 3171 0004
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Legal charge over all that land being land at otley road…
1 February 2014
Charge code 0551 3171 0003
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H land and buildings on the north side of otley road…
28 July 2006
Debenture
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
28 July 2006
Legal charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a land and buildings on the north side of…