DENVER INVESTMENT & FINANCE LTD - HASTINGS


Company Profile Company Filings

Overview

DENVER INVESTMENT & FINANCE LTD is a Private Limited Company from HASTINGS and has the status: Dissolved - no longer trading.
DENVER INVESTMENT & FINANCE LTD was incorporated 18 years ago on 24/03/2006 and has the registered number: 05755129. The accounts status is DORMANT.

DENVER INVESTMENT & FINANCE LTD - HASTINGS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

38 HARDWICKE ROAD
HASTINGS
EAST SUSSEX
TN34 3PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2021 01/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HELMUT SIMON BUHR Jul 1992 German Director 2019-04-18 CURRENT
DR KATHARINA ILSE RIST Aug 1966 German Secretary 2006-03-24 UNTIL 2011-11-17 RESIGNED
ABDUL RAHMAN FALAKNAZ Jul 1945 Arabian Director 2006-03-24 UNTIL 2008-05-06 RESIGNED
MR JENS GROSS Oct 1978 German Director 2008-07-14 UNTIL 2019-04-18 RESIGNED
UNICORN LONDON LTD Corporate Director 2008-05-06 UNTIL 2008-07-14 RESIGNED
HANY SALEM Sep 1964 Egyptian Director 2006-03-24 UNTIL 2008-05-06 RESIGNED
SHARIF REHUMAN Jan 1950 Indian Director 2006-03-24 UNTIL 2008-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jens Gross 2017-03-22 10/1978 Hastings   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNICORN LONDON LTD HASTINGS Active DORMANT 70100 - Activities of head offices
FIRST CAPITAL FINANCE & INVESTMENTS LIMITED Dissolved... DORMANT 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DENVER INVESTMENT & FINANCE LTD 2021-12-07 31-03-2021 £3 Cash £3 equity
Dormant Company Accounts - DENVER INVESTMENT & FINANCE LTD 2020-12-17 31-03-2020 £3 Cash £3 equity
Dormant Company Accounts - DENVER INVESTMENT & FINANCE LTD 2019-11-20 31-03-2019 £3 Cash £3 equity
Dormant Company Accounts - DENVER INVESTMENT & FINANCE LTD 2018-12-05 31-03-2018 £3 equity
Dormant Company Accounts - DENVER INVESTMENT & FINANCE LTD 2017-11-28 31-03-2017 £3 Cash £3 equity
Dormant Company Accounts - DENVER INVESTMENT & FINANCE LTD 2016-12-02 31-03-2016 £3 Cash £3 equity
Dormant Company Accounts - DENVER INVESTMENT & FINANCE LTD 2015-12-10 31-03-2015 £3 Cash £3 equity
Dormant Company Accounts - DENVER INVESTMENT & FINANCE LTD 2014-12-04 31-03-2014 £3 Cash £3 equity

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