HomeCompanies in LiquidationDenaro (UK) Limited

Is Denaro (UK) Limited in compulsory liquidation?

Last verified 27 May 2026
In Compulsory LiquidationYes, Denaro (UK) Limited (company number 07699303) entered compulsory liquidation on 9 November 2023, by order of the court. Jason Dean Greenhalgh of null was appointed as liquidator.

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Denaro (UK) Limited is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Compulsory Liquidation
Company number07699303
Previously known as
  • Denaro (NW) Limited, Jul 2011 to Jul 2011
Incorporated11 July 2011 (15 years old)
Registered officeNo 1 Old Hall Street, Liverpool, L3 9HF
Nature of business (SIC)96090: Other service activities n.e.c.
Date entered compulsory liquidation9 November 2023
LiquidatorJason Dean Greenhalgh, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

Denaro (UK) Limited is a UK limited company based in Liverpool, incorporated in 2011 and 12 years old when the liquidator was appointed. Its registered activity is other service activities n.e.c. (SIC 96090). There have been 5 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 2 people with significant control.

Directors

5 people have been appointed as directors of Denaro (UK) Limited.

DirectorStatusResigned
Colin George HeskethActive
Anthony David BrackenActive
Onofrio Andrew CapostagnoResigned2 Jan 2016
Colin George HeskethResigned26 Jul 2011
Yomtov Eliezer Jacobs+ 229 othersResigned11 Jul 2011

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

What happened

EventDateType
Progress report in a winding up by the court21 January 2026WU07
Address of person with significant control changed16 January 2026RP10
Address of person with significant control changed16 January 2026RP10
Address of officer changed16 January 2026RP09
Address of officer changed16 January 2026RP09
87 earlier events · 2011 to 2025
Legacy18 March 2025ANNOTATION
Progress report in a winding up by the court8 January 2025WU07
Establishment of creditors or liquidation committee12 April 2024COM1
Appointment of a liquidator19 December 2023WU04
Registered office address changed16 December 2023AD01
Appointment of a liquidator10 December 2023WU04
Order of court to wind up10 December 2023COCOMP
Compulsory liquidationStatus9 November 2023
Accounts for a dormant company made up31 October 2023AA
Confirmation statement made with no updates19 July 2023CS01
Compulsory strike-off action has been discontinued24 January 2023DISS40
Accounts for a dormant company made up23 January 2023AA
Compulsory strike-off action has been suspended11 January 2023DISS16(SOAS)
First Gazette notice for compulsory strike-off3 January 2023GAZ1
Confirmation statement made with no updates26 July 2022CS01
Micro company accounts made up4 March 2022AA
Confirmation statement made with updates26 July 2021CS01
Micro company accounts made up26 February 2021AA
Confirmation statement made with updates13 August 2020CS01
Previous accounting period extended23 March 2020AA01
Confirmation statement made with updates8 August 2019CS01
Statement of capital following an allotment of shares8 August 2019SH01
Confirmation statement made with updates24 July 2019CS01
Notification as a person with significant control7 May 2019PSC01
Notification as a person with significant control7 May 2019PSC01
Withdrawal of a person with significant control statement3 May 2019PSC09
Statement of capital following an allotment of shares3 May 2019SH01
Statement of capital following an allotment of shares3 May 2019SH01
Micro company accounts made up24 April 2019AA
Statement of capital following an allotment of shares12 September 2018SH01
Resolutions4 September 2018RESOLUTIONS
Statement of capital following an allotment of shares7 August 2018SH01
Confirmation statement made with updates7 August 2018CS01
Micro company accounts made up13 February 2018AA
Director's details changed5 January 2018CH01
Director's details changed5 January 2018CH01
Registered office address changed5 January 2018AD01
Statement of capital following an allotment of shares8 September 2017SH01
Legacy7 September 2017CAP-SS
Resolutions7 September 2017RESOLUTIONS
Statement of capital7 September 2017SH19
Confirmation statement made with updates21 August 2017CS01
Total exemption small company accounts made up27 April 2017AA
Confirmation statement made with updates21 July 2016CS01
Termination of appointment of a director6 April 2016TM01
Termination of appointment as a director4 April 2016TM01
Termination of appointment as a director29 March 2016TM01
Appointment as a director23 March 2016AP01
Total exemption small company accounts made up14 January 2016AA
Annual return made up with full list of shareholders10 November 2015AR01
Statement of capital following an allotment of shares3 November 2015SH01
Statement of capital following an allotment of shares13 October 2015SH01
Statement of capital following an allotment of shares24 September 2015SH01
Cancellation of shares. Statement of capital24 September 2015SH06
Statement of capital following an allotment of shares24 September 2015SH01
Statement of capital following an allotment of shares24 September 2015SH01
Appointment as a director5 August 2015AP01
Total exemption small company accounts made up9 March 2015AA
Annual return made up with full list of shareholders16 September 2014AR01
Statement of capital following an allotment of shares28 August 2014SH01
Statement of capital following an allotment of shares28 August 2014SH01
Cancellation of shares. Statement of capital28 August 2014SH06
Statement of capital following an allotment of shares7 March 2014SH01
Statement of capital following an allotment of shares7 March 2014SH01
Total exemption small company accounts made up20 January 2014AA
Annual return made up with full list of shareholders9 September 2013AR01
Statement of capital following an allotment of shares28 August 2013SH01
Director's details changed27 August 2013CH01
Director's details changed21 August 2013CH01
Statement of capital following an allotment of shares24 June 2013SH01
Cancellation of shares. Statement of capital24 June 2013SH06
Cancellation of shares. Statement of capital24 June 2013SH06
Director's details changed30 May 2013CH01
Statement of capital following an allotment of shares4 March 2013SH01
Current accounting period extended27 February 2013AA01
Resolutions7 February 2013RESOLUTIONS
Statement of capital following an allotment of shares9 January 2013SH01
Total exemption small company accounts made up10 August 2012AA
Annual return made up with full list of shareholders6 August 2012AR01
Previous accounting period shortened27 June 2012AA01
Registered office address changed17 April 2012AD01
Statement of capital following an allotment of shares23 September 2011SH01
Appointment as a director23 September 2011AP01
Appointment as a director23 September 2011AP01
Certificate of change of name20 July 2011CERTNM
Change of name notice20 July 2011CONNOT
Termination of appointment as a director11 July 2011TM01
Incorporation11 July 2011NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other companies in compulsory liquidation

All UK companies in compulsory liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is Denaro (UK) Limited in compulsory liquidation?
Yes. Denaro (UK) Limited (company number 07699303) entered compulsory liquidation on 9 November 2023, by order of the court. Jason Dean Greenhalgh of null was appointed as liquidator.
Who is the liquidator of Denaro (UK) Limited?
Jason Dean Greenhalgh, a licensed insolvency practitioner at null, was appointed liquidator of Denaro (UK) Limited on 9 November 2023. Creditors can contact the liquidator directly to submit a claim.
What does Denaro (UK) Limited do?
Denaro (UK) Limited's registered nature of business is other service activities n.e.c. (SIC 96090).
Where is Denaro (UK) Limited based?
Denaro (UK) Limited's registered office is No 1 Old Hall Street, Liverpool, L3 9HF. The registered office is the address held on the public register, which is not always the trading address.
When was Denaro (UK) Limited founded?
Denaro (UK) Limited was incorporated on 11 July 2011, 12 years before the liquidator was appointed.
What is Denaro (UK) Limited's company number?
Denaro (UK) Limited's registered company number is 07699303.
Who has significant control of Denaro (UK) Limited?
2 active people with significant control over Denaro (UK) Limited are on the register: Mr Anthony David Bracken, Mr Colin George Hesketh.
What does liquidation mean for creditors of Denaro (UK) Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Denaro (UK) Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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