Denton Wilde Limited

Company Name	Denton Wilde Limited
Company Status	Dissolved
Company Number	05527706
Category	Private Limited Company
Incorporation Date	4 August 2005(18 years, 8 months ago)
Dissolution Date	1 June 2021 (2 years, 10 months ago)
Previous Name	Dwsco 2623 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher John Colclough
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2020(15 years, 3 months after company formation)
Appointment Duration	7 months (closed 01 June 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Dentons Directors Limited (Corporation)
Status	Closed
Appointed	04 August 2005(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Closed
Appointed	04 August 2005(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(4 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Peter Charles Cox
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(14 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 October 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	dentonwildesapte.com

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dentons Nominees Ukmea LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

16 March 2021	First Gazette notice for voluntary strike-off (1 page)
4 March 2021	Application to strike the company off the register (1 page)
17 November 2020	Termination of appointment of Peter Charles Cox as a director on 31 October 2020 (1 page)
17 November 2020	Appointment of Mr Christopher John Colclough as a director on 1 November 2020 (2 pages)
13 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
4 May 2020	Appointment of Mr Peter Charles Cox as a director on 1 May 2020 (2 pages)
1 May 2020	Termination of appointment of Andrew David Harris as a director on 30 April 2020 (1 page)
8 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
5 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
9 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
6 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
26 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
20 February 2018	Change of details for Dentons Nominees Ukmea Limited as a person with significant control on 19 February 2018 (2 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
2 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
2 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
11 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
18 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
12 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (5 pages)
12 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (5 pages)
12 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (5 pages)
15 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
15 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (5 pages)
7 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (5 pages)
7 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (5 pages)
24 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
24 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
21 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
21 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
21 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
30 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
10 April 2013	Director's details changed for Snr Denton Directors Limited on 28 March 2013 (3 pages)
10 April 2013	Director's details changed for Snr Denton Directors Limited on 28 March 2013 (3 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
21 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
21 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
12 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
12 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
8 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Dws Directors Ltd on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Dws Directors Ltd on 30 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (2 pages)
15 September 2010	Secretary's details changed for Dws Secretaries Limited on 1 January 2010 (2 pages)
15 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Secretary's details changed for Dws Secretaries Limited on 1 January 2010 (2 pages)
15 September 2010	Director's details changed for Dws Directors Ltd on 1 January 2010 (2 pages)
15 September 2010	Director's details changed for Dws Directors Ltd on 1 January 2010 (2 pages)
15 September 2010	Director's details changed for Dws Directors Ltd on 1 January 2010 (2 pages)
15 September 2010	Secretary's details changed for Dws Secretaries Limited on 1 January 2010 (2 pages)
15 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
4 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
4 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
18 March 2010	Appointment of Andrew David Harris as a director (3 pages)
18 March 2010	Appointment of Andrew David Harris as a director (3 pages)
10 August 2009	Return made up to 04/08/09; full list of members (3 pages)
10 August 2009	Return made up to 04/08/09; full list of members (3 pages)
18 March 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
18 March 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
5 August 2008	Return made up to 04/08/08; full list of members (3 pages)
5 August 2008	Return made up to 04/08/08; full list of members (3 pages)
12 May 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
12 May 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
7 August 2007	Return made up to 04/08/07; full list of members (2 pages)
7 August 2007	Return made up to 04/08/07; full list of members (2 pages)
7 August 2007	Secretary's particulars changed (1 page)
7 August 2007	Secretary's particulars changed (1 page)
27 February 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
27 February 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Return made up to 04/08/06; full list of members (2 pages)
9 August 2006	Return made up to 04/08/06; full list of members (2 pages)
9 August 2006	Director's particulars changed (1 page)
8 August 2006	Secretary's particulars changed (1 page)
8 August 2006	Secretary's particulars changed (1 page)
23 January 2006	Secretary's particulars changed (1 page)
23 January 2006	Secretary's particulars changed (1 page)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2005	Company name changed dwsco 2623 LIMITED\certificate issued on 22/09/05 (2 pages)
22 September 2005	Company name changed dwsco 2623 LIMITED\certificate issued on 22/09/05 (2 pages)
4 August 2005	Incorporation (19 pages)
4 August 2005	Incorporation (19 pages)

Denton Wilde Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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