DENIA FINANCE LTD

Company number 09991809

Date	Type	Description	View / Download
09 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 May 2018	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
31 May 2018	AP01	Appointment of Mr. Fabio Pastore as a director on 25 May 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 22 May 2018	(1 page)
25 May 2018	TM01	Termination of appointment of Top Delight Ltd as a director on 22 May 2018	(1 page)
25 May 2018	AP01	Appointment of Mr. Jose Miguel Artiles Ceballos as a director on 22 May 2018	(2 pages)
08 May 2018	AD01	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018	(1 page)
06 Mar 2018	PSC02	Notification of Top Delight Ltd as a person with significant control on 1 March 2018	(2 pages)
06 Mar 2018	AP02	Appointment of Top Delight Ltd as a director on 1 March 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Francisco Javier Gracia Alonso as a director on 1 March 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 1 March 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Roque Rafael Dakins Jimenez as a director on 1 March 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Manuel Antonio Alvarez Perdigon as a director on 1 March 2018	(1 page)
02 Mar 2018	PSC07	Cessation of Fabio Pastore as a person with significant control on 1 March 2018	(1 page)
02 Mar 2018	AD01	Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 2 March 2018	(1 page)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15	(3 pages)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
06 Jan 2017	AD01	Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017	(1 page)
15 Nov 2016	CH01	Director's details changed for Mr Francisco Javier Gracia Alonso on 3 November 2016	(2 pages)
15 Nov 2016	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016	(2 pages)
16 Jun 2016	AD01	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on 16 June 2016	(2 pages)
14 Mar 2016	AD01	Registered office address changed from 2 Curlew House Tritiny Way Chingford London E4 8TD United Kingdom to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016	(2 pages)