DANAIG INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01077030

Incorporation date

17/10/1972

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1972)

15/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2016

Application to strike the company off the register

View PDF (3 pages)

04/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

18/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

23/01/2015

Director's details changed for Mr Nicholas Anthony Frankel-Pollen on 2015-01-15

View PDF (2 pages)

23/01/2015

Secretary's details changed for Mr Nicholas Anthony Frankel-Pollen on 2015-01-15

View PDF (1 pages)

23/01/2015

Director's details changed for Raena Rachel Frankel Pollen on 2015-01-15

View PDF (2 pages)

12/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

03/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (6 pages)

20/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

13/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (6 pages)

29/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

28/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (6 pages)

02/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

30/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (6 pages)

30/06/2011

Director's details changed for Mrs Lisa Southern on 2011-01-01

View PDF (2 pages)

15/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

07/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Nicholas Anthony Frankel-Pollen on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for Mrs Lisa Southern on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for Raena Rachel Frankel Pollen on 2009-10-01

View PDF (2 pages)

04/01/2010

Secretary's details changed for Nicholas Anthony Frankel-Pollen on 2009-12-14

View PDF (1 pages)

04/01/2010

Secretary's details changed for Nicholas Anthony Frankel-Pollen on 2009-12-14

View PDF (1 pages)

22/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

03/07/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

09/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

11/07/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

11/07/2008

Director's change of particulars / lisa frankel pollen / 12/06/2008

View PDF (1 pages)

23/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

19/07/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

01/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

28/09/2006

Return made up to 12/06/06; full list of members; amend

View PDF (6 pages)

28/09/2006

Return made up to 12/06/06; full list of members

View PDF (8 pages)

19/07/2006

Registered office changed on 19/07/06 from: c/o shelly stock hutter 2ND flr 45 mortimer street london W1W 8HJ

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

18/06/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

18/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

15/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

24/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

23/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

26/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

20/06/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

13/05/2002

New director appointed

View PDF (2 pages)

15/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

18/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

19/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

13/06/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

25/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

15/06/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

23/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

15/09/1998

Return made up to 12/06/98; no change of members

View PDF (4 pages)

10/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

20/08/1997

Return made up to 12/06/97; no change of members

View PDF (4 pages)

29/07/1997

Auditor's resignation

View PDF (1 pages)

10/02/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

19/06/1996

Return made up to 12/06/96; full list of members

View PDF (7 pages)

18/02/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

14/07/1995

Director resigned

View PDF (0 pages)

26/06/1995

Return made up to 12/06/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

28/11/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

22/06/1994

Return made up to 12/06/94; no change of members

View PDF (0 pages)

24/01/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

18/06/1993

Return made up to 12/06/93; full list of members

View PDF (0 pages)

04/01/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

04/01/1993

Accounting reference date extended from 30/04 to 30/06

View PDF (0 pages)

18/06/1992

Return made up to 12/06/92; no change of members

View PDF (0 pages)

29/11/1991

Full accounts made up to 1991-04-30

View PDF (0 pages)

10/07/1991

Return made up to 12/06/91; no change of members

View PDF (0 pages)

14/06/1991

Memorandum and Articles of Association

View PDF (0 pages)

14/06/1991

Resolutions

View PDF (0 pages)

03/06/1991

Resolutions

View PDF (0 pages)

04/10/1990

Full accounts made up to 1990-04-30

View PDF (0 pages)

25/06/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

25/06/1990

Return made up to 12/06/90; full list of members

View PDF (0 pages)

22/06/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

22/06/1989

Return made up to 29/05/89; full list of members

View PDF (0 pages)

07/07/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

07/07/1988

Return made up to 23/06/88; full list of members

View PDF (0 pages)

20/07/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

29/06/1987

Return made up to 18/05/87; full list of members

View PDF (0 pages)

17/10/1972

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DANAIG INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2015

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Frankel Pollen, Nicholas Anthony	Director	23/01/1998 - Present	14
Southern, Lisa	Director	25/04/2002 - Present	3
Frankel-Pollen, Nicholas Anthony	Secretary	23/01/1998 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DANAIG INVESTMENTS LIMITED

DANAIG INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/10/1972 with the registered office located at C/O Shelley Stock Hutter, 7-10 Chandos Street, London W1G 9DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DANAIG INVESTMENTS LIMITED?

DANAIG INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/10/1972 and dissolved on 15/11/2016.

Where is DANAIG INVESTMENTS LIMITED located?

DANAIG INVESTMENTS LIMITED is registered at C/O Shelley Stock Hutter, 7-10 Chandos Street, London W1G 9DQ.

What does DANAIG INVESTMENTS LIMITED do?

DANAIG INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DANAIG INVESTMENTS LIMITED?

The latest filing was on 15/11/2016: Final Gazette dissolved via voluntary strike-off.