Company NameDen Support Limited
DirectorDenton Hal Marsh
Company StatusLiquidation
Company Number08505418
CategoryPrivate Limited Company
Incorporation Date26 April 2013(9 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Denton Hal Marsh
Date of BirthMarch 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42a Elbe Street
London
SW6 2QP
Director NameMr Ashok Kumar Bhardwaj
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2013(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Denton Marsh
100.00%
Ordinary

Accounts

Latest Accounts30 April 2018 (4 years, 5 months ago)
Next Accounts Due31 January 2020 (overdue)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return26 April 2019 (3 years, 5 months ago)
Next Return Due10 May 2020 (overdue)

Filing History

5 August 2021Liquidators' statement of receipts and payments to 27 May 2021 (21 pages)
18 June 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-28
(1 page)
16 June 2020Appointment of a voluntary liquidator (3 pages)
16 June 2020Statement of affairs (8 pages)
11 June 2020Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 11 June 2020 (2 pages)
16 May 2020Compulsory strike-off action has been suspended (1 page)
31 March 2020First Gazette notice for compulsory strike-off (1 page)
30 May 2019Confirmation statement made on 26 April 2019 with no updates (3 pages)
17 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
2 May 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
19 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
10 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(3 pages)
10 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(3 pages)
27 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(3 pages)
12 August 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(3 pages)
12 August 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(3 pages)
25 June 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 June 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 May 2013Statement of capital following an allotment of shares on 26 April 2013
  • GBP 100
(3 pages)
9 May 2013Appointment of Mr Denton Hal Marsh as a director (2 pages)
9 May 2013Statement of capital following an allotment of shares on 26 April 2013
  • GBP 100
(3 pages)
9 May 2013Appointment of Mr Denton Hal Marsh as a director (2 pages)
27 April 2013Termination of appointment of Ashok Bhardwaj as a director (1 page)
27 April 2013Termination of appointment of Ashok Bhardwaj as a director (1 page)
26 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)