Densea Investments Limited

Company Name	Densea Investments Limited
Company Status	Dissolved
Company Number	07333381
Category	Private Limited Company
Incorporation Date	3 August 2010(13 years, 8 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Rohin Raja Shah
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2012(1 year, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 12 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Green London N14 7EH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodbury Grove North Finchley London N12 0DR

Director Name	Mr Rohin Raja Shah
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Green London N14 7EH

Director Name	Mr Justin Trent Wood
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Alston Road London SW17 0TT

Director Name	Mrs Nirmala Thanki
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Maryland Road London N22 5AR

Director Name	Mr Adrian Charles De Morgan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(1 year, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 63 Jermyn Street London SW1Y 6LX

Director Name	Mr William Mackenzie Graham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lambourne Lambourne Pipers End Letty Green Herts SG14 2PB

Director Name	Mr Timothy William Hinks
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Hodge Farm House North Road Bodle Street Green Hailsham East Sussex BN27 4RG

Director Name	Mr Timothy William Hinks
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Hodge Farm House North Road Bodle Street Green Hailsham East Sussex BN27 4RG

Location

Registered Address	9 Mansfield Street London W1G 9NY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5k at £0.01	Saxo Properties Aps 9.09% Ordinary B
1k at £0.01	Weld Properties LTD 6.18% Ordinary B
780 at £0.01	Weld Properties LTD 4.73% Ordinary A
4.1k at £0.01	Densea Overseas Holdings LTD 24.73% Ordinary B
3.4k at £0.01	Kandoo Capital LTD 20.61% Ordinary B
3.1k at £0.01	Densea Overseas Holdings LTD 18.91% Ordinary A
2.6k at £0.01	Kandoo Capital LTD 15.76% Ordinary A

Financials

Year	2014
Net Worth	£715,364
Cash	£1,067,193
Current Liabilities	£3,001

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

12 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2021	First Gazette notice for voluntary strike-off (1 page)
19 July 2021	Application to strike the company off the register (3 pages)
12 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
12 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
18 September 2019	Confirmation statement made on 3 August 2019 with updates (5 pages)
31 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 September 2017	Change of details for Kandoo Capital Limited as a person with significant control on 3 January 2017 (2 pages)
11 September 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
11 September 2017	Change of details for Saffron Capital Limited as a person with significant control on 3 January 2017 (2 pages)
11 September 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
11 September 2017	Change of details for Kandoo Capital Limited as a person with significant control on 3 January 2017 (2 pages)
11 September 2017	Change of details for Saffron Capital Limited as a person with significant control on 2 August 2017 (2 pages)
11 September 2017	Cessation of Kandoo Capital Limited as a person with significant control on 2 August 2017 (1 page)
11 September 2017	Cessation of Kandoo Capital Limited as a person with significant control on 2 August 2017 (1 page)
11 September 2017	Termination of appointment of William Mackenzie Graham as a director on 24 August 2017 (1 page)
11 September 2017	Change of details for Saffron Capital Limited as a person with significant control on 3 January 2017 (2 pages)
11 September 2017	Change of details for Kandoo Capital Limited as a person with significant control on 3 January 2017 (2 pages)
11 September 2017	Termination of appointment of William Mackenzie Graham as a director on 24 August 2017 (1 page)
11 September 2017	Change of details for Saffron Capital Limited as a person with significant control on 2 August 2017 (2 pages)
11 September 2017	Change of details for Kandoo Capital Limited as a person with significant control on 3 January 2017 (2 pages)
2 August 2017	Notification of Saffron Capital Limited as a person with significant control on 3 August 2016 (2 pages)
2 August 2017	Notification of Kandoo Capital Limited as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Kandoo Capital Limited as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Notification of Saffron Capital Limited as a person with significant control on 3 August 2016 (2 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
6 September 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 165 (5 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 165 (5 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 165 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 165 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 165 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 165 (5 pages)
22 April 2014	Termination of appointment of Timothy Hinks as a director (1 page)
22 April 2014	Termination of appointment of Timothy Hinks as a director (1 page)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 June 2013	Section 519 (1 page)
12 June 2013	Section 519 (1 page)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
16 April 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
16 April 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
24 January 2012	Appointment of Mr Rohin Raja Shah as a director (2 pages)
24 January 2012	Termination of appointment of Adrian De Morgan as a director (1 page)
24 January 2012	Termination of appointment of Adrian De Morgan as a director (1 page)
24 January 2012	Appointment of Mr Timothy Hinks as a director (2 pages)
24 January 2012	Appointment of Mr Timothy Hinks as a director (2 pages)
24 January 2012	Appointment of Mr Rohin Raja Shah as a director (2 pages)
13 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 165 (4 pages)
13 January 2012	Particulars of variation of rights attached to shares (2 pages)
13 January 2012	Resolutions RES13 ‐ Subdivision 20/12/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 165 (4 pages)
13 January 2012	Resolutions RES13 ‐ Subdivision 20/12/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 January 2012	Sub-division of shares on 20 December 2011 (5 pages)
13 January 2012	Sub-division of shares on 20 December 2011 (5 pages)
13 January 2012	Particulars of variation of rights attached to shares (2 pages)
28 October 2011	Appointment of Mr William Graham as a director (2 pages)
28 October 2011	Appointment of Mr William Graham as a director (2 pages)
21 October 2011	Termination of appointment of Nirmala Thanki as a director (1 page)
21 October 2011	Termination of appointment of Timothy Hinks as a director (1 page)
21 October 2011	Termination of appointment of Justin Wood as a director (1 page)
21 October 2011	Appointment of Mr Adrian Charles De Morgan as a director (2 pages)
21 October 2011	Registered office address changed from 55a Welbeck Street London W1G 9XQ United Kingdom on 21 October 2011 (1 page)
21 October 2011	Appointment of Mr Adrian Charles De Morgan as a director (2 pages)
21 October 2011	Termination of appointment of Rohin Shah as a director (1 page)
21 October 2011	Termination of appointment of Justin Wood as a director (1 page)
21 October 2011	Termination of appointment of Rohin Shah as a director (1 page)
21 October 2011	Termination of appointment of Timothy Hinks as a director (1 page)
21 October 2011	Registered office address changed from 55a Welbeck Street London W1G 9XQ United Kingdom on 21 October 2011 (1 page)
21 October 2011	Termination of appointment of Nirmala Thanki as a director (1 page)
20 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
19 September 2011	Director's details changed for Ruhin Raja Shah on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Ruhin Raja Shah on 19 September 2011 (2 pages)
10 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
10 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
20 December 2010	Appointment of Mr Timothy Hinks as a director (2 pages)
20 December 2010	Appointment of Mr Timothy Hinks as a director (2 pages)
19 August 2010	Appointment of Ruhin Raja Shah as a director (3 pages)
19 August 2010	Appointment of Ruhin Raja Shah as a director (3 pages)
19 August 2010	Current accounting period shortened from 31 August 2011 to 30 June 2011 (3 pages)
19 August 2010	Appointment of Justin Trent Wood as a director (3 pages)
19 August 2010	Current accounting period shortened from 31 August 2011 to 30 June 2011 (3 pages)
19 August 2010	Appointment of Justin Trent Wood as a director (3 pages)
19 August 2010	Appointment of Nirmala Thanki as a director (3 pages)
19 August 2010	Appointment of Nirmala Thanki as a director (3 pages)
18 August 2010	Particulars of variation of rights attached to shares (2 pages)
18 August 2010	Particulars of variation of rights attached to shares (2 pages)
18 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 August 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
10 August 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
3 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
3 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
3 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

Densea Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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