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DENHOLM TRANSPORT LIMITED - C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
Company Information
- Company registration number
- 02987405
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court
- 20 Birchin Lane
- London
- EC3V 9DU C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU UK
Management
- Managing Directors
- DENHOLM, James Niall William
- HALL, Martin Kieran
- Company secretaries
- HANSON, Gregory Albert
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-07
- Dissolved on
- 2022-04-14
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Denholm Logistics Group Limited
Jurisdiction Particularities
- Company Name (english)
- Denholm Transport Limited
- Additional Status Details
- dissolved
- Previous Names
- BORNHOLM TRANSPORT LTD.
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2019-06-27
- Last Date: 2018-06-13
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DENHOLM TRANSPORT LIMITED Company Description
- DENHOLM TRANSPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 02987405. Its current trading status is "closed". It was registered 1994-11-07. It was previously called BORNHOLM TRANSPORT LTD.. It has declared SIC or NACE codes as "49410". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at C/o Johnston Carmichael Office G08 (Ground Floor) Birchin Court .
Get DENHOLM TRANSPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Denholm Transport Limited - C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-voluntary-members-return-of-final-meeting (2022-01-14) - LIQ13
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gazette-dissolved-liquidation (2022-04-14) - GAZ2
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-17) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-06) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-05-22) - 600
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liquidation-voluntary-declaration-of-solvency (2019-04-27) - LIQ01
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resolution (2019-04-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-02-05) - CH01
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change-person-secretary-company-with-change-date (2019-02-05) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-24) - AD01
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resolution (2015-01-05) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-full (2014-09-22) - AA
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capital-allotment-shares (2014-12-19) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-16) - TM01
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appoint-person-director-company-with-name (2012-11-16) - AP01
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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change-person-director-company-with-change-date (2010-01-20) - CH01
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accounts-with-accounts-type-full (2010-09-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-08-25) - 363a
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legacy (2009-04-29) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-08-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-09-03) - 363a
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legacy (2007-05-30) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-23) - AA
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legacy (2006-08-24) - 363a
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certificate-change-of-name-company (2006-06-30) - CERTNM
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legacy (2006-05-19) - 288b
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legacy (2006-07-03) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-08-24) - 363a
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legacy (2005-02-18) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-09-01) - 363a
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legacy (2004-07-07) - 288a
keyboard_arrow_right 2003
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legacy (2003-04-11) - 288b
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legacy (2003-04-17) - 288a
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legacy (2003-04-18) - 288a
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legacy (2003-04-25) - 288b
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resolution (2003-08-20) - RESOLUTIONS
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legacy (2003-08-28) - 363a
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legacy (2003-09-10) - 288c
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accounts-with-accounts-type-full (2003-11-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-22) - AA
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legacy (2002-08-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-02) - 88(2)R
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legacy (2001-08-29) - 363s
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accounts-with-accounts-type-full (2001-08-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-30) - AA
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legacy (2000-08-30) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-23) - 288a
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accounts-with-accounts-type-full (1999-08-17) - AA
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legacy (1999-08-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-24) - AA
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legacy (1998-08-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-29) - 363s
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accounts-with-accounts-type-full (1997-08-29) - AA
keyboard_arrow_right 1996
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legacy (1996-08-30) - 363s
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accounts-with-accounts-type-full (1996-08-30) - AA
keyboard_arrow_right 1995
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legacy (1995-11-30) - 288
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legacy (1995-11-30) - 363s
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legacy (1995-01-11) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-10) - 288
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incorporation-company (1994-11-07) - NEWINC