DANELY DISPATCH LLP

Key Data

Status

Active

Company No.

OC412802

Incorporation date

15/07/2016

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/07/2016)

15/12/2025

Micro company accounts made up to 2025-04-05

View PDF (4 pages)

18/09/2025

Cessation of Mariyan Tsochev as a person with significant control on 2025-09-09

View PDF (1 pages)

18/09/2025

Termination of appointment of Marlon Agostinho as a member on 2025-09-09

View PDF (1 pages)

18/09/2025

Termination of appointment of Mariyan Tsochev as a member on 2025-09-09

View PDF (1 pages)

18/09/2025

Notification of Ridley Davis as a person with significant control on 2025-04-10

View PDF (2 pages)

18/09/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

03/12/2024

Micro company accounts made up to 2024-04-05

View PDF (3 pages)

27/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2024

Appointment of Mr Marlon Agostinho as a member on 2024-05-01

View PDF (2 pages)

26/11/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2023

Cessation of Carlos Conte as a person with significant control on 2023-08-09

View PDF (1 pages)

09/08/2023

Termination of appointment of Carlos Conte as a member on 2023-08-09

View PDF (1 pages)

09/08/2023

Cessation of Rui Martins as a person with significant control on 2023-08-09

View PDF (1 pages)

09/08/2023

Termination of appointment of Rui Martins as a member on 2023-08-09

View PDF (1 pages)

09/08/2023

Appointment of Mr Deoclides Mendes as a member on 2023-03-18

View PDF (2 pages)

09/08/2023

Notification of Deoclides Mendes as a person with significant control on 2023-03-18

View PDF (2 pages)

09/08/2023

Appointment of Mr Mariyan Tsochev as a member on 2022-02-12

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

27/06/2023

Micro company accounts made up to 2023-04-05

View PDF (3 pages)

03/01/2023

Micro company accounts made up to 2022-04-05

View PDF (3 pages)

05/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

03/10/2022

Notification of Mariyan Tsochev as a person with significant control on 2022-02-12

View PDF (2 pages)

11/08/2021

Total exemption full accounts made up to 2021-04-05

View PDF (9 pages)

03/08/2021

Appointment of Mr Carlos Conte as a member on 2020-11-13

View PDF (2 pages)

03/08/2021

Termination of appointment of Dimitar Radev as a member on 2020-08-20

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

03/08/2021

Cessation of Dimitar Radev as a person with significant control on 2020-08-20

View PDF (1 pages)

03/08/2021

Notification of Carlos Conte as a person with significant control on 2020-11-13

View PDF (2 pages)

03/08/2021

Cessation of Iunussa Ture as a person with significant control on 2020-11-20

View PDF (1 pages)

03/08/2021

Termination of appointment of Jason Derby as a member on 2020-03-05

View PDF (1 pages)

03/08/2021

Cessation of Jason Derby as a person with significant control on 2020-03-05

View PDF (1 pages)

03/08/2021

Termination of appointment of Iunussa Ture as a member on 2020-11-20

View PDF (1 pages)

26/11/2020

Notification of Rui Martins as a person with significant control on 2020-11-17

View PDF (2 pages)

26/11/2020

Appointment of Mr Rui Martins as a member on 2020-11-17

View PDF (2 pages)

16/09/2020

Total exemption full accounts made up to 2020-04-05

View PDF (8 pages)

10/09/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

10/09/2020

Registered office address changed from Ground Floor 1 George Yard London EC3V 9DF England to 319 Brentano Suite 720 Centennial Avenue Elstree Borehamwood WD6 3SY on 2020-09-10

View PDF (1 pages)

10/09/2020

Termination of appointment of Sean Bonson as a member on 2019-02-07

View PDF (1 pages)

10/09/2020

Cessation of Sean Bonson as a person with significant control on 2019-02-07

View PDF (1 pages)

10/09/2020

Cessation of Daniel Fagan as a person with significant control on 2018-11-01

View PDF (1 pages)

10/09/2020

Termination of appointment of Daniel Fagan as a member on 2018-11-01

View PDF (1 pages)

12/08/2020

Notification of Dimitar Radev as a person with significant control on 2019-11-22

View PDF (2 pages)

12/08/2020

Appointment of Mr Dimitar Radev as a member on 2019-11-22

View PDF (2 pages)

12/08/2020

Notification of Iunussa Ture as a person with significant control on 2019-11-20

View PDF (2 pages)

12/08/2020

Appointment of Mr Iunussa Ture as a member on 2019-11-20

View PDF (2 pages)

04/01/2020

Total exemption full accounts made up to 2019-04-05

View PDF (8 pages)

23/09/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

13/12/2018

Total exemption full accounts made up to 2018-04-05

View PDF (8 pages)

06/11/2018

Notification of Sean Bonson as a person with significant control on 2018-10-22

View PDF (2 pages)

06/11/2018

Appointment of Mr Sean Bonson as a member on 2018-10-22

View PDF (2 pages)

24/10/2018

Termination of appointment of a member

View PDF (1 pages)

24/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/10/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

23/10/2018

Notification of Jason Derby as a person with significant control on 2018-10-08

View PDF (2 pages)

23/10/2018

Appointment of Mr Jason Derby as a member on 2018-10-08

View PDF (2 pages)

23/10/2018

Notification of Daniel Fagan as a person with significant control on 2018-10-01

View PDF (2 pages)

23/10/2018

Appointment of Mr Daniel Fagan as a member on 2018-10-01

View PDF (2 pages)

23/10/2018

Cessation of Sdg Secretaries Limited as a person with significant control on 2018-10-23

View PDF (1 pages)

23/10/2018

Cessation of Sdg Registrars Limited as a person with significant control on 2018-10-23

View PDF (1 pages)

23/10/2018

Registered office address changed from 103 Scott Road Sheffield S4 7BG England to Ground Floor 1 George Yard London EC3V 9DF on 2018-10-23

View PDF (1 pages)

23/10/2018

Termination of appointment of Marius Morcoana as a member on 2018-10-23

View PDF (1 pages)

23/10/2018

Termination of appointment of Nicolae Huciog as a member on 2017-07-13

View PDF (1 pages)

02/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2017

Unaudited abridged accounts made up to 2017-04-05

View PDF (11 pages)

18/08/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

18/08/2017

Termination of appointment of Ionut Sandu as a member on 2016-12-22

View PDF (1 pages)

18/08/2017

Termination of appointment of Iulian Gabriel Matei as a member on 2017-01-19

View PDF (1 pages)

18/08/2017

Termination of appointment of Mircea Vlad Madac as a member on 2016-11-17

View PDF (1 pages)

18/08/2017

Termination of appointment of Cristian Vasile Guzu as a member on 2017-05-11

View PDF (1 pages)

18/08/2017

Termination of appointment of Carmen Ion as a member on 2016-12-22

View PDF (1 pages)

18/08/2017

Termination of appointment of Bogdan Barbu as a member on 2016-12-22

View PDF (1 pages)

18/08/2017

Previous accounting period shortened from 2017-07-31 to 2017-04-05

View PDF (1 pages)

21/04/2017

Registered office address changed from 152a Nottingham Street Sheffield S3 9HL England to 103 Scott Road Sheffield S4 7BG on 2017-04-21

View PDF (1 pages)

11/04/2017

Appointment of Mr Nicolae Huciog as a member on 2017-04-06

View PDF (2 pages)

11/04/2017

Appointment of Mr Marius Morcoana as a member on 2017-04-06

View PDF (2 pages)

09/02/2017

Termination of appointment of Sdg Secretaries Limited as a member on 2016-10-31

View PDF (1 pages)

09/02/2017

Termination of appointment of Sdg Registrars Limited as a member on 2016-10-31

View PDF (1 pages)

25/01/2017

Registered office address changed from 123 st. Lawrence Road Sheffield S9 1SE England to 152a Nottingham Street Sheffield S3 9HL on 2017-01-25

View PDF (1 pages)

07/12/2016

Registered office address changed from Suite 3, 41 Chalton Street London NW1 1JD United Kingdom to 123 st. Lawrence Road Sheffield S9 1SE on 2016-12-07

View PDF (1 pages)

29/11/2016

Appointment of Mr Carmen Ion as a member on 2016-10-31

View PDF (2 pages)

23/11/2016

Appointment of Mr Iulian Gabriel Matei as a member on 2016-11-07

View PDF (2 pages)

16/11/2016

Appointment of Mr Ionut Sandu as a member on 2016-10-31

View PDF (2 pages)

16/11/2016

Appointment of Mr Mircea Vlad Madac as a member on 2016-10-31

View PDF (2 pages)

16/11/2016

Appointment of Mr Cristian Vasile Guzu as a member on 2016-10-31

View PDF (2 pages)

16/11/2016

Appointment of Mr Bogdan Barbu as a member on 2016-10-31

View PDF (2 pages)

15/07/2016

Incorporation of a limited liability partnership

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

05/04/2025

Next confirmation date

14/07/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
3.31K
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

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
Mendes, Deoclides	LLP Designated Member	18/03/2023 - Present	1
Martins, Rui	LLP Designated Member	17/11/2020 - 09/08/2023	-
Conte, Carlos	LLP Designated Member	13/11/2020 - 09/08/2023	-
Tsochev, Mariyan	LLP Designated Member	12/02/2022 - 09/09/2025	-
Agostinho, Marlon	LLP Designated Member	01/05/2024 - 09/09/2025	-

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About DANELY DISPATCH LLP

DANELY DISPATCH LLP is an(a) Active company incorporated on 15/07/2016 with the registered office located at 319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood WD6 3SY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DANELY DISPATCH LLP?

DANELY DISPATCH LLP is currently Active. It was registered on 15/07/2016 .

Where is DANELY DISPATCH LLP located?

DANELY DISPATCH LLP is registered at 319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood WD6 3SY.

What is the latest filing for DANELY DISPATCH LLP?

The latest filing was on 15/12/2025: Micro company accounts made up to 2025-04-05.