| Company Name | Densitron Land Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06390092 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2007(16 years, 6 months ago) |
| Dissolution Date | 17 April 2023 (1 year ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jonathan Francis Jayal |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2020(12 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
| Director Name | Mr Grahame Ritchie Falconer |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2007(same day as company formation) |
| Role | Sales And Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Ellerker Gardens Richmond Surrey TW10 6AA |
| Director Name | Mr Timothy Stewart Pearson |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Uplands Way Riverhead Sevenoaks Kent TN13 3BW |
| Secretary Name | Mr Timothy Stewart Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Uplands Way Riverhead Sevenoaks Kent TN13 3BW |
| Director Name | Mr Jonathan Francis Jayal |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2016(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 26 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aisle Barn 100 High Street Balsham Cambridge CB21 4EP |
| Director Name | Mr Guy Leighton Millward |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2020(12 years, 7 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 29 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aisle Barn 100 High Street Balsham Cambridge CB21 4EP |
Contact
| Website | densitron.com |
|---|---|
| Telephone | 020 76484200 |
| Telephone region | London |
Location
| Registered Address | 30 Finsbury Square London EC2A 1AG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Densitron Technologies PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
|---|---|
| 22 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 8 December 2016 | Appointment of Mr Jonathan Francis Jayal as a director on 31 October 2016 (2 pages) |
| 8 December 2016 | Termination of appointment of Grahame Ritchie Falconer as a director on 31 October 2016 (1 page) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 12 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 9 December 2015 | Auditor's resignation (1 page) |
| 7 December 2015 | Registered office address changed from 4th Floor 72 Cannon Street London EC4N 6AE to Aisle Barn 100 High Street Balsham Cambridge CB21 4EP on 7 December 2015 (1 page) |
| 16 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 13 October 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 26 September 2014 | Full accounts made up to 31 December 2013 (9 pages) |
| 22 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 2 October 2013 | Full accounts made up to 31 December 2012 (9 pages) |
| 10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 26 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 27 July 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 20 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Registered office address changed from 5Th Floor, 145 Cannon Street London London EC4N 5BP on 17 September 2010 (2 pages) |
| 3 September 2010 | Full accounts made up to 31 October 2009 (10 pages) |
| 13 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Director's details changed for Timothy Stewart Pearson on 4 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Grahame Ritchie Falconer on 4 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Grahame Ritchie Falconer on 4 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Timothy Stewart Pearson on 4 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 21 July 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 21 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 4 October 2007 | Incorporation (14 pages) |