DAINA FINANCE LTD

Key Data

Status

Active

Company No.

06566837

Incorporation date

16/04/2008

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2008)

11/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2024

Application to strike the company off the register

View PDF (1 pages)

09/09/2024

Total exemption full accounts made up to 2023-12-29

View PDF (10 pages)

08/05/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

07/05/2024

Change of details for Mr Andrea Conte as a person with significant control on 2024-05-07

View PDF (2 pages)

07/05/2024

Director's details changed for Mr Andrea Conte on 2024-05-07

View PDF (2 pages)

31/10/2023

Total exemption full accounts made up to 2022-12-29

View PDF (9 pages)

28/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

16/03/2023

Accounts for a small company made up to 2021-12-30

View PDF (10 pages)

20/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-04-16 with updates

View PDF (5 pages)

12/07/2022

Change of details for Mr Andrea Conte as a person with significant control on 2021-11-04

View PDF (2 pages)

14/06/2022

Change of details for Mr Andrea Conte as a person with significant control on 2021-10-07

View PDF (2 pages)

14/06/2022

Director's details changed for Mr Andrea Conte on 2021-10-07

View PDF (2 pages)

13/04/2022

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

07/10/2021

Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU United Kingdom to 82 st John Street London EC1M 4JN on 2021-10-07

View PDF (1 pages)

29/09/2021

Registered office address changed from 40 Kimbolton Road Bedford MK40 2NR England to Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 2021-09-29

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (4 pages)

29/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

27/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

08/11/2019

Termination of appointment of Valter Bordini as a director on 2019-10-31

View PDF (1 pages)

13/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

18/06/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (9 pages)

18/06/2019

Notification of Andrea Conte as a person with significant control on 2019-04-01

View PDF (2 pages)

17/06/2019

Cessation of Herriot Limited as a person with significant control on 2019-04-01

View PDF (1 pages)

15/05/2019

Appointment of Mr Andrea Conte as a director on 2019-04-30

View PDF (2 pages)

15/05/2019

Termination of appointment of Mauro Terrinoni as a director on 2019-04-30

View PDF (1 pages)

15/05/2019

Termination of appointment of Jonathan Peter Marland of Odstock as a director on 2019-04-30

View PDF (1 pages)

15/05/2019

Appointment of Mr Valter Bordini as a director on 2019-04-30

View PDF (2 pages)

23/04/2019

Termination of appointment of Christopher Gill Harman as a director on 2018-10-19

View PDF (1 pages)

17/04/2019

Termination of appointment of Marcus Marland as a director on 2019-04-01

View PDF (1 pages)

17/04/2019

Termination of appointment of Alexander Gerard Charles Belcher as a director on 2019-04-01

View PDF (1 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

19/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (10 pages)

03/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

18/07/2017

Appointment of Mr Alexander Gerard Charles Belcher as a director on 2017-06-05

View PDF (2 pages)

18/07/2017

Appointment of Mr Marcus Marland as a director on 2017-06-05

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (10 pages)

13/07/2017

Notification of Herriot Limited as a person with significant control on 2017-04-12

View PDF (1 pages)

11/07/2017

Statement of capital following an allotment of shares on 2017-06-05

View PDF (5 pages)

12/05/2017

Director's details changed for Mr Mauro Terrinoni on 2017-05-12

View PDF (2 pages)

12/05/2017

Director's details changed for Mr Christopher Gill Harman on 2017-05-12

View PDF (2 pages)

12/05/2017

Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 40 Kimbolton Road Bedford MK40 2NR on 2017-05-12

View PDF (1 pages)

07/04/2017

Resolutions

View PDF (39 pages)

31/03/2017

Resolutions

View PDF (16 pages)

08/03/2017

Termination of appointment of Robin Daina as a director on 2017-03-08

View PDF (1 pages)

08/03/2017

Termination of appointment of Guglielmo Carsana as a director on 2017-03-08

View PDF (1 pages)

03/03/2017

Appointment of Mr Christopher Gill Harman as a director on 2017-02-27

View PDF (2 pages)

03/03/2017

Appointment of Lord Jonathan Peter Marland of Odstock as a director on 2017-02-27

View PDF (2 pages)

03/03/2017

Appointment of Mr Mauro Terrinoni as a director on 2017-02-27

View PDF (2 pages)

01/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

11/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (12 pages)

11/05/2016

Director's details changed for Mr Robin Daina on 2016-04-14

View PDF (2 pages)

12/11/2015

Termination of appointment of Rupert William Swallow as a director on 2015-11-11

View PDF (1 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

16/06/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (22 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/06/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (21 pages)

27/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

11/06/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (22 pages)

10/06/2013

Statement of capital following an allotment of shares on 2013-05-17

View PDF (5 pages)

15/05/2013

Statement of capital following an allotment of shares on 2013-04-18

View PDF (5 pages)

15/05/2013

Statement of capital following an allotment of shares on 2013-04-18

View PDF (5 pages)

15/05/2013

Statement of capital following an allotment of shares on 2013-04-12

View PDF (5 pages)

15/05/2013

Statement of capital following an allotment of shares on 2013-04-10

View PDF (5 pages)

15/05/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (5 pages)

15/05/2013

Statement of capital following an allotment of shares on 2013-03-26

View PDF (5 pages)

25/04/2013

Appointment of Mr. Rupert William Swallow as a director

View PDF (2 pages)

11/04/2013

Statement of capital following an allotment of shares on 2012-12-17

View PDF (5 pages)

11/04/2013

Statement of capital following an allotment of shares on 2013-03-11

View PDF (5 pages)

26/03/2013

Change of share class name or designation

View PDF (2 pages)

18/03/2013

Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 2013-03-18

View PDF (2 pages)

21/11/2012

Change of share class name or designation

View PDF (2 pages)

12/11/2012

Statement of capital following an allotment of shares on 2012-10-31

View PDF (4 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

26/09/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (16 pages)

22/11/2011

Statement of capital following an allotment of shares on 2011-11-08

View PDF (6 pages)

22/11/2011

Statement of capital following an allotment of shares on 2011-11-08

View PDF (6 pages)

21/11/2011

Resolutions

View PDF (24 pages)

14/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

01/09/2011

Appointment of Guglielmo Carsana as a director

View PDF (2 pages)

14/07/2011

Registered office address changed from 6 Victoria Court 17-19 Kempsford Gardens London London SW5 9LA United Kingdom on 2011-07-14

View PDF (1 pages)

14/06/2011

Statement of capital following an allotment of shares on 2011-06-09

View PDF (4 pages)

19/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (3 pages)

13/05/2011

Previous accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (1 pages)

21/03/2011

Memorandum and Articles of Association

View PDF (13 pages)

21/03/2011

Resolutions

View PDF (1 pages)

21/03/2011

Statement of company's objects

View PDF (2 pages)

21/03/2011

Statement of capital following an allotment of shares on 2011-03-15

View PDF (4 pages)

21/03/2011

Sub-division of shares on 2011-03-15

View PDF (5 pages)

25/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

23/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

23/04/2010

Director's details changed for Mr Robin Daina on 2009-10-01

View PDF (2 pages)

18/12/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

04/06/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

12/09/2008

Resolutions

View PDF (1 pages)

20/08/2008

Nc inc already adjusted 06/08/08

View PDF (1 pages)

20/08/2008

Resolutions

View PDF (1 pages)

16/04/2008

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£250,547.00

Business linkages

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Confirmation

Last made up date

29/12/2023

Next confirmation date

16/04/2025

Last change occurred

29/12/2023

Accounts

Total Exemption Full

Last made up date

29/12/2023

Next account date

29/12/2024

Next due on

29/09/2025

See more events →

Financial Ratios

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

2021
1
20.93K
-
0.00
250.55K
-

2021
1
20.93K
-
0.00
250.55K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

20.93K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

250.55K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrea Conte	Director	30/04/2019 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About DAINA FINANCE LTD

DAINA FINANCE LTD is an(a) Active company incorporated on 16/04/2008 with the registered office located at 82 St John Street, London EC1M 4JN. 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 DAINA FINANCE LTD?

DAINA FINANCE LTD is currently Active. It was registered on 16/04/2008 .

Where is DAINA FINANCE LTD located?

DAINA FINANCE LTD is registered at 82 St John Street, London EC1M 4JN.

What does DAINA FINANCE LTD do?

DAINA FINANCE LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does DAINA FINANCE LTD have?

DAINA FINANCE LTD had 1 employees in 2021.

What is the latest filing for DAINA FINANCE LTD?

The latest filing was on 11/02/2025: Final Gazette dissolved via voluntary strike-off.