Company number 03575699
Status Active
Incorporation Date 4 June 1998
Company Type Private Limited Company
Address 5 EAST CUT-THROUGH, NEW COVENT GARDEN MARKET, LONDON, SW8 5JB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DENOUEMENT LIMITED are www.denouement.co.uk, and www.denouement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Denouement Limited is a Private Limited Company.
The company registration number is 03575699. Denouement Limited has been working since 04 June 1998.
The present status of the company is Active. The registered address of Denouement Limited is 5 East Cut Through New Covent Garden Market London Sw8 5jb. The company`s financial liabilities are £96.06k. It is £29.31k against last year. The cash in hand is £90.89k. It is £47.63k against last year. And the total assets are £127.53k, which is £27.3k against last year. AYRES, Malcolm Peter is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary RODWAY, Alan James has been resigned. Secretary W B SECRETARIAL LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
denouement Key Finiance
LIABILITIES
£96.06k
+43%
CASH
£90.89k
+110%
TOTAL ASSETS
£127.53k
+27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 04 June 1998
Appointed Date: 04 June 1998
Secretary
W B SECRETARIAL LIMITED
Resigned: 15 September 1998
Appointed Date: 04 June 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 04 June 1998
Appointed Date: 04 June 1998
DENOUEMENT LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
26 Jun 1998
Secretary resigned
26 Jun 1998
Director resigned
26 Jun 1998
Registered office changed on 26/06/98 from: international house 31 church road, hendon london NW4 4EB
16 Jun 1998
Company name changed venouement LIMITED\certificate issued on 17/06/98
04 Jun 1998
Incorporation