AI DANIELS LTD

Key Data

Status

Dissolved

Company No.

14005134

Incorporation date

28/03/2022

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2022)

16/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2024

Application to strike the company off the register

View PDF (1 pages)

02/10/2023

Micro company accounts made up to 2023-04-05

View PDF (6 pages)

25/07/2023

Previous accounting period extended from 2023-03-31 to 2023-04-05

View PDF (1 pages)

23/05/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (4 pages)

10/06/2022

Cessation of Chelsea Moran as a person with significant control on 2022-05-26

View PDF (1 pages)

09/06/2022

Notification of Rinzel Ervy Aguas as a person with significant control on 2022-05-26

View PDF (2 pages)

07/06/2022

Termination of appointment of Chelsea Moran as a director on 2022-05-26

View PDF (1 pages)

06/06/2022

Appointment of Ms Rinzel Ervy Aguas as a director on 2022-05-26

View PDF (2 pages)

22/04/2022

Registered office address changed from 9 Douglas Place Fleetwood FY7 8DT England to Unit 4 3 Brunel Business Park Jessop Close Newark Industrial Estate Newark NG24 2TT on 2022-04-22

View PDF (1 pages)

28/03/2022

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2023

Last change occurred

05/04/2023

Accounts

Micro Entity

Last made up date

05/04/2023

Next account date

05/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chelsea Moran	Director	28/03/2022 - 26/05/2022	52
Aguas, Rinzel Ervy	Director	26/05/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AI DANIELS LTD

AI DANIELS LTD is an(a) Dissolved company incorporated on 28/03/2022 with the registered office located at Unit 4 3 Brunel Business Park, Jessop Close, Newark Industrial Estate, Newark NG24 2TT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AI DANIELS LTD?

AI DANIELS LTD is currently Dissolved. It was registered on 28/03/2022 and dissolved on 16/04/2024.

Where is AI DANIELS LTD located?

AI DANIELS LTD is registered at Unit 4 3 Brunel Business Park, Jessop Close, Newark Industrial Estate, Newark NG24 2TT.

What does AI DANIELS LTD do?

AI DANIELS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does AI DANIELS LTD have?

AI DANIELS LTD had 1 employees in 2023.

What is the latest filing for AI DANIELS LTD?

The latest filing was on 16/04/2024: Final Gazette dissolved via voluntary strike-off.