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DEN AUTOMATION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Den Automation Ltd.. The company was founded 11 years ago and was given the registration number 08448361. The firm's registered office is in DONCASTER. You can find them at C/o Wilkin Chapman Business Solutions Ltd 1st Floor Consort House, Waterdale, Doncaster, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:DEN AUTOMATION LTD.
Company Number:08448361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 March 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:C/o Wilkin Chapman Business Solutions Ltd 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilkin Chapman Business Solutions Limited, Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ

Director18 March 2013Active
Wilkin Chapman Business Solutions Limited, Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ

Director07 February 2017Active
Bury House, 31 Bury Street, London, England, EC3A 5AR

Director27 February 2017Active

People with Significant Control

Mr Yasser Khattak
Notified on:06 April 2016
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:England
Address:Unit 605, Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Seedrs Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Churchill House, 142-146 Old Street, London, England, EC1V 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-06Gazette

Gazette dissolved liquidation.

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2022-07-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-06Address

Change registered office address company with date old address new address.

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2021-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-10Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-10Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-01-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-20Address

Change registered office address company with date old address new address.

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2019-12-19Insolvency

Liquidation voluntary statement of affairs.

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2019-12-19Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-19Resolution

Resolution.

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2019-07-17Officers

Termination director company with name termination date.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-06-10Capital

Capital allotment shares.

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2019-04-15Capital

Second filing capital allotment shares.

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2019-03-29Officers

Change person director company with change date.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2019-03-12Address

Change registered office address company with date old address new address.

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2019-03-11Address

Change registered office address company with date old address new address.

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2019-02-13Capital

Capital allotment shares.

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2019-01-16Capital

Capital allotment shares.

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2019-01-16Resolution

Resolution.

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2018-12-04Capital

Capital allotment shares.

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2018-09-12Capital

Second filing capital allotment shares.

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2018-09-12Capital

Second filing capital allotment shares.

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