| Company Name | Denver 24 Ltd |
|---|---|
| Director | Chase Marco Matthean McGuinness |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10361762 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2016(7 years, 7 months ago) |
| Previous Name | REL Capital Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Chase Marco Matthean McGuinness |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 06 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor East 47-50 Margaret Street London W1W 8SB |
Location
| Registered Address | 3rd Floor East 47-50 Margaret Street London W1W 8SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 6 June 2018 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 May 2018 (5 years, 11 months ago) |
|---|---|
| Next Return Due | 31 May 2019 (overdue) |
Filing History
| 11 January 2020 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2018 | Resolutions
|
| 17 August 2018 | Confirmation statement made on 17 May 2018 with updates (4 pages) |
| 18 July 2018 | Change of details for Mr Chase Marco Matthean Mcguinness as a person with significant control on 18 July 2018 (2 pages) |
| 18 July 2018 | Notification of Andrew Pervis Scott as a person with significant control on 7 September 2016 (2 pages) |
| 22 May 2017 | Registered office address changed from 87 North Road Poole Dorset BH14 0LT England to 3rd Floor East 47-50 Margaret Street London W1W 8SB on 22 May 2017 (1 page) |
| 22 May 2017 | Registered office address changed from 87 North Road Poole Dorset BH14 0LT England to 3rd Floor East 47-50 Margaret Street London W1W 8SB on 22 May 2017 (1 page) |
| 20 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 20 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 17 May 2017 | Director's details changed for Mr Chase Marco Matthean Mcguinness on 1 April 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Mr Chase Marco Matthean Mcguinness on 1 April 2017 (2 pages) |
| 6 September 2016 | Incorporation
Statement of capital on 2016-09-06
|
| 6 September 2016 | Incorporation
Statement of capital on 2016-09-06
|