DANIEL'S DEN LIMITED

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DANIEL'S DEN LIMITED

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Key Data

Status

Converted / Closed

Company No.

05303714

Incorporation date

02/12/2004

Size

Micro Entity

Contacts

Registered address

Registered address

38 Berkhamsted Avenue, Wembley, Middlesex HA9 6DTCopy
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Latest events (Record since 03/12/2004)
dot icon28/03/2022
Resolutions
dot icon20/01/2022
Termination of appointment of Joanna Gordon as a director on 2022-01-19
dot icon20/01/2022
Termination of appointment of Joanna Gordon as a secretary on 2022-01-19
dot icon20/01/2022
Appointment of Mrs Caroline Winterburn as a secretary on 2022-01-19
dot icon13/12/2021
Confirmation statement made on 2021-12-03 with no updates
dot icon13/12/2021
Termination of appointment of Ronald Herbert as a director on 2021-11-30
dot icon26/04/2021
Micro company accounts made up to 2020-08-31
dot icon09/12/2020
Confirmation statement made on 2020-12-03 with no updates
dot icon16/05/2020
Micro company accounts made up to 2019-08-31
dot icon05/02/2020
Appointment of Miss Yvonne Smith as a director on 2020-01-23
dot icon05/12/2019
Confirmation statement made on 2019-12-03 with no updates
dot icon24/09/2019
Appointment of Dr Judith Lesley Abbott as a director on 2019-07-17
dot icon14/04/2019
Micro company accounts made up to 2018-08-31
dot icon03/12/2018
Confirmation statement made on 2018-12-03 with no updates
dot icon20/09/2018
Appointment of Mr Ketan Sheth as a director on 2018-07-09
dot icon20/09/2018
Termination of appointment of Peter Ronald Kearney as a director on 2018-07-09
dot icon20/09/2018
Termination of appointment of Phello Madikeledi Ekango as a director on 2018-07-09
dot icon13/04/2018
Micro company accounts made up to 2017-08-31
dot icon16/03/2018
Notification of a person with significant control statement
dot icon16/03/2018
Withdrawal of a person with significant control statement on 2018-03-16
dot icon04/12/2017
Confirmation statement made on 2017-12-03 with no updates
dot icon01/06/2017
Micro company accounts made up to 2016-08-31
dot icon15/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon01/08/2016
Appointment of Mrs Caroline Winterburn as a director on 2016-07-11
dot icon27/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon31/03/2016
Termination of appointment of Beate Maria Simpson as a director on 2016-03-21
dot icon15/12/2015
Annual return made up to 2015-12-03 no member list
dot icon14/12/2015
Director's details changed for Mr Peter Ronald Kearney on 2015-09-01
dot icon14/12/2015
Appointment of Dr Keith Bordinel Brown as a director on 2015-11-24
dot icon20/03/2015
Total exemption full accounts made up to 2014-08-31
dot icon05/12/2014
Annual return made up to 2014-12-03 no member list
dot icon06/10/2014
Termination of appointment of Cheryl Tate as a director on 2014-04-22
dot icon06/10/2014
Appointment of Mr Peter Ronald Kearney as a director on 2014-07-08
dot icon06/10/2014
Termination of appointment of Angela Margaret Anterkyi as a director on 2014-04-22
dot icon13/05/2014
Total exemption full accounts made up to 2013-08-31
dot icon05/12/2013
Annual return made up to 2013-12-03 no member list
dot icon10/06/2013
Total exemption full accounts made up to 2012-08-31
dot icon20/12/2012
Annual return made up to 2012-12-03 no member list
dot icon14/11/2012
Appointment of Mrs Phello Madikeledi Ekango as a director
dot icon16/08/2012
Termination of appointment of Heather Dzvene as a director
dot icon07/06/2012
Total exemption full accounts made up to 2011-08-31
dot icon16/03/2012
Statement of company's objects
dot icon16/03/2012
Resolutions
dot icon24/02/2012
Annual return made up to 2011-12-03 no member list
dot icon06/06/2011
Total exemption full accounts made up to 2010-08-31
dot icon03/05/2011
Statement of company's objects
dot icon31/01/2011
Appointment of Mrs Heather Louise Dzvene as a director
dot icon31/01/2011
Appointment of Mrs Beate Maria Simpson as a director
dot icon07/01/2011
Appointment of Rev Ronald Herbert as a director
dot icon06/01/2011
Annual return made up to 2010-12-03 no member list
dot icon27/05/2010
Total exemption full accounts made up to 2009-08-31
dot icon17/12/2009
Annual return made up to 2009-12-03 no member list
dot icon17/12/2009
Director's details changed for Mrs Cheryl Tate on 2009-12-16
dot icon17/12/2009
Director's details changed for Mrs Angela Margaret Anterkyi on 2009-12-16
dot icon17/12/2009
Director's details changed for Joanna Gordon on 2009-12-16
dot icon16/12/2009
Appointment of Mrs Cheryl Tate as a director
dot icon16/12/2009
Termination of appointment of Ian Gordon as a director
dot icon16/12/2009
Appointment of Mrs Angela Margaret Anterkyi as a director
dot icon26/06/2009
Total exemption full accounts made up to 2008-08-31
dot icon17/12/2008
Annual return made up to 03/12/08
dot icon01/07/2008
Total exemption full accounts made up to 2007-08-31
dot icon12/12/2007
Annual return made up to 03/12/07
dot icon05/07/2007
Total exemption full accounts made up to 2006-08-31
dot icon08/12/2006
Annual return made up to 03/12/06
dot icon05/07/2006
Partial exemption accounts made up to 2005-08-31
dot icon20/12/2005
Annual return made up to 03/12/05
dot icon06/10/2005
Accounting reference date shortened from 31/12/05 to 31/08/05
dot icon24/01/2005
New director appointed
dot icon24/01/2005
New secretary appointed;new director appointed
dot icon04/01/2005
Secretary resigned
dot icon04/01/2005
Director resigned
dot icon03/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2020
dot iconLast change occurred
30/08/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/08/2020
dot iconNext account date
30/08/2021
dot iconNext due on
30/05/2022
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A.C. SECRETARIES LIMITED
Corporate Secretary
02/12/2004 - 05/12/2004
1171
A.C. DIRECTORS LIMITED
Corporate Director
02/12/2004 - 02/12/2004
1153
Kearney, Peter Ronald
Director
07/07/2014 - 08/07/2018
13
Abbott, Judith Lesley, Dr
Director
16/07/2019 - Present
10
Sheth, Ketan
Director
09/07/2018 - Present
4

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About DANIEL'S DEN LIMITED

DANIEL'S DEN LIMITED is an(a) Converted / Closed company incorporated on 02/12/2004 with the registered office located at 38 Berkhamsted Avenue, Wembley, Middlesex HA9 6DT. There are currently 6 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 DANIEL'S DEN LIMITED?

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DANIEL'S DEN LIMITED is currently Converted / Closed. It was registered on 02/12/2004 and dissolved on 27/03/2022.

Where is DANIEL'S DEN LIMITED located?

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DANIEL'S DEN LIMITED is registered at 38 Berkhamsted Avenue, Wembley, Middlesex HA9 6DT.

What does DANIEL'S DEN LIMITED do?

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DANIEL'S DEN LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for DANIEL'S DEN LIMITED?

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The latest filing was on 28/03/2022: Resolutions.