DENIRO INVESTMENT LTD
05825359Other business support service activities n.e.c.
DENIRO INVESTMENT LTD
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
Rockfield House Short Street Chapmanslade Westbury Wiltshire BA13 4AA England
Full company profile for DENIRO INVESTMENT LTD (05825359), a dissolved company based in Westbury, England. Incorporated 23 May 2006. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ian George Whyte | Director | Zimbabwean | England | 1 Jun 2006 | Active |
| Zaheer Dudhia | Secretary | British | Unknown | 23 May 2006 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Jan 2014 | Gazette | Gazette Dissolved Voluntary | |
| 24 Sept 2013 | Gazette | Gazette Notice Voluntary | |
| 16 Sept 2013 | Dissolution | Dissolution Application Strike Off Company | |
| 23 May 2013 | Annual Return | Annual Return Company With Made Up Date Full List Shareholders | |
| 10 Sept 2012 | Accounts | Annual accounts made up to 31 May 2012 |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Annual Return Company With Made Up Date Full List Shareholders
Annual accounts made up to 31 May 2012
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
12 years ago on 7 Jan 2014
Gazette Notice Voluntary
12 years ago on 24 Sept 2013
Dissolution Application Strike Off Company
12 years ago on 16 Sept 2013
Annual Return Company With Made Up Date Full List Shareholders
13 years ago on 23 May 2013
Annual accounts made up to 31 May 2012
13 years ago on 10 Sept 2012