Company NameDencraft Limited
DirectorGregory Stephen Ireland
Company StatusActive
Company Number03014080
CategoryPrivate Limited Company
Incorporation Date25 January 1995 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Gregory Stephen Ireland
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityAustralian/British
StatusCurrent
Appointed25 January 1995(same day as company formation)
RoleDental Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address4 View Road
London
N6 4DA
Secretary NameKristina Kidmose
StatusCurrent
Appointed21 March 2008(13 years, 1 month after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Correspondence Address4 View Road
Highgate
London
Greater London
N6 4DA
Secretary NameGerard Gilles
NationalityBritish
StatusResigned
Appointed25 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 Oakfield Road
London
N4 4NL
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed25 January 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed25 January 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2 at £1Gregory Stephen Ireland
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (11 months, 2 weeks ago)
Next Accounts Due30 September 2020 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return25 January 2019 (10 months, 3 weeks ago)
Next Return Due8 February 2020 (1 month, 3 weeks from now)

Filing History

6 February 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
2 February 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 February 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
(4 pages)
13 April 2015Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
21 February 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(4 pages)
13 February 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
(4 pages)
26 February 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
8 February 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
11 February 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 February 2011Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
8 February 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 February 2010Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Gregory Stephen Ireland on 25 January 2010 (2 pages)
9 February 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
3 February 2009Return made up to 25/01/09; full list of members (3 pages)
9 April 2008Secretary appointed kristina kidmose (1 page)
9 April 2008Appointment terminated secretary gerard gilles (1 page)
19 February 2008Return made up to 25/01/08; full list of members (2 pages)
12 February 2008Accounts made up to 31 December 2007 (1 page)
12 February 2007Accounts made up to 31 December 2006 (1 page)
2 February 2007Return made up to 25/01/07; full list of members (2 pages)
2 February 2007Secretary's particulars changed (1 page)
2 February 2007Director's particulars changed (1 page)
14 February 2006Accounts made up to 31 December 2005 (1 page)
1 February 2006Return made up to 25/01/06; full list of members (2 pages)
1 February 2006Director's particulars changed (1 page)
1 February 2006Location of register of members (1 page)
14 February 2005Return made up to 25/01/05; full list of members (6 pages)
14 February 2005Accounts made up to 31 December 2004 (1 page)
9 February 2004Return made up to 25/01/04; full list of members (6 pages)
9 February 2004Accounts made up to 31 December 2003 (1 page)
9 February 2003Accounts made up to 31 December 2002 (1 page)
9 February 2003Return made up to 25/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 February 2002Return made up to 25/01/02; full list of members (6 pages)
11 February 2002Accounts made up to 31 December 2001 (1 page)
8 February 2001Return made up to 25/01/01; full list of members (6 pages)
8 February 2001Accounts made up to 31 December 2000 (1 page)
10 February 2000Return made up to 25/01/00; full list of members (6 pages)
10 February 2000Accounts made up to 31 December 1999 (1 page)
10 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 February 1999Return made up to 25/01/99; full list of members (6 pages)
15 February 1999Accounts made up to 31 December 1998 (1 page)
15 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 February 1998Accounts made up to 31 December 1997 (1 page)
10 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 February 1998Return made up to 25/01/98; no change of members (4 pages)
12 February 1997Return made up to 25/01/97; no change of members
  • 363(287) ‐ Registered office changed on 12/02/97
(4 pages)
12 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 February 1997Accounts made up to 31 December 1996 (1 page)
14 February 1996Accounts made up to 31 December 1995 (1 page)
14 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 February 1996Return made up to 25/01/96; full list of members
  • 363(287) ‐ Registered office changed on 14/02/96
(6 pages)