Company number 03063692
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address 7 PAGITTS GROVE, HADLEY WOOD, HERTFORDSHIRE, EN4 0NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-04
GBP 2
; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
GBP 2
. The most likely internet sites of DEN & CO. LIMITED are www.denco.co.uk, and www.den-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and six months. Den Co Limited is a Private Limited Company.
The company registration number is 03063692. Den Co Limited has been working since 01 June 1995.
The present status of the company is Active. The registered address of Den Co Limited is 7 Pagitts Grove Hadley Wood Hertfordshire En4 0nt. The company`s financial liabilities are £370.47k. It is £90.57k against last year. The cash in hand is £518.94k. It is £188.94k against last year. And the total assets are £527.6k, which is £50.46k against last year. TOYAMA, Kimiko is a Secretary of the company. TOYAMA, Kenji is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
den & co. Key Finiance
LIABILITIES
£370.47k
+32%
CASH
£518.94k
+57%
TOTAL ASSETS
£527.6k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 June 1995
Appointed Date: 01 June 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 June 1995
Appointed Date: 01 June 1995
DEN & CO. LIMITED Events
04 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-04
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
09 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
04 Jun 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
...
... and 46 more events
02 Nov 1995
Particulars of mortgage/charge
07 Jun 1995
New secretary appointed
07 Jun 1995
Secretary resigned;director resigned;new director appointed
07 Jun 1995
Registered office changed on 07/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Jun 1995
Incorporation
23 April 2010
Legal charge
Delivered: 4 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51-53 shelton street london by way of fixed charge, any…
18 June 2003
Legal charge
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 672 lordship lane wood green london N22 5JJ. By way of…
21 March 2003
Legal charge
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 34 regent court 1 north bank…
15 July 2002
Legal charge
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The ground & basement floors 51-53 shelton street london…
6 October 2000
Rent deposit deed
Delivered: 9 October 2000
Status: Outstanding
Persons entitled: John Giuseppe Amedeo Rapacioli and Peter John Walters
Description: The sum of £11,750 held by the chargee and secured by the…
26 May 2000
Legal mortgage
Delivered: 1 June 2000
Status: Satisfied
on 24 June 2003
Persons entitled: National Westminster Bank PLC
Description: 672 lordship lane london.
26 October 1995
Legal mortgage
Delivered: 2 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 76 brewer street, london and the proceeds…