DAPHNE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05803890

Incorporation date

03/05/2006

Size

Unaudited abridged

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2006)

03/08/2021

Final Gazette dissolved via voluntary strike-off

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18/05/2021

First Gazette notice for voluntary strike-off

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11/05/2021

Application to strike the company off the register

View PDF (3 pages)

23/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

18/12/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-11-24 with no updates

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29/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

28/12/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

11/12/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

24/10/2017

Secretary's details changed for Lincoln Secretaries Limited on 2017-08-23

View PDF (1 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

16/01/2017

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

18/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

06/01/2016

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (3 pages)

24/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-24

View PDF (18 pages)

24/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-11-24

View PDF (18 pages)

24/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2012-11-24

View PDF (18 pages)

24/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2011-11-24

View PDF (18 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

24/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (4 pages)

15/10/2014

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

View PDF (3 pages)

25/09/2014

Secretary's details changed for Lincoln Secretaries Limited on 2014-08-21

View PDF (1 pages)

17/01/2014

Termination of appointment of Hamilton Directors Limited as a director

View PDF (1 pages)

10/01/2014

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (5 pages)

24/10/2013

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

View PDF (3 pages)

02/01/2013

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

19/11/2012

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

View PDF (4 pages)

19/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

16/11/2011

Amended accounts made up to 2010-12-31

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

05/07/2011

Appointment of Mr Robin Graeme Verden as a director

View PDF (2 pages)

04/07/2011

Termination of appointment of Peter Bradley as a director

View PDF (1 pages)

04/01/2011

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

15/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

04/01/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Hamilton Directors Limited on 2010-01-04

View PDF (2 pages)

04/01/2010

Secretary's details changed for Lincoln Secretaries Limited on 2010-01-04

View PDF (2 pages)

15/12/2009

Amended accounts made up to 2008-12-31

View PDF (4 pages)

01/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

29/12/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

23/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

03/10/2008

Director appointed peter george bradley

View PDF (3 pages)

12/12/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

24/11/2006

Return made up to 24/11/06; full list of members

View PDF (2 pages)

24/11/2006

Ad 23/11/06--------- eur si 10@1=10 eur ic 10/20

View PDF (1 pages)

10/10/2006

Ad 25/09/06--------- eur si 9@1=9 eur ic 1/10

View PDF (2 pages)

15/05/2006

Resolutions

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15/05/2006

Resolutions

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15/05/2006

Resolutions

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15/05/2006

Resolutions

View PDF (1 pages)

15/05/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

03/05/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Unaudited abridged

Last made up date

31/12/2019

Next account date

31/12/2020

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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

Person	Title	Period	Connections
LINCOLN SECRETARIES LIMITED	Corporate Secretary	03/05/2006 - Present	105
Bradley, Peter George	Director	30/09/2008 - 01/06/2011	49
Verden, Robin Graeme	Director	01/06/2011 - Present	71
HAMILTON DIRECTORS LIMITED	Corporate Director	03/05/2006 - 31/12/2013	7

Persons with Significant Control

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

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Description

About DAPHNE INVESTMENTS LIMITED

DAPHNE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 03/05/2006 with the registered office located at Third Floor East, 12 Bridewell Place, London EC4V 6AP. There are currently 2 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 DAPHNE INVESTMENTS LIMITED?

DAPHNE INVESTMENTS LIMITED is currently Dissolved. It was registered on 03/05/2006 and dissolved on 03/08/2021.

Where is DAPHNE INVESTMENTS LIMITED located?

DAPHNE INVESTMENTS LIMITED is registered at Third Floor East, 12 Bridewell Place, London EC4V 6AP.

What does DAPHNE INVESTMENTS LIMITED do?

DAPHNE INVESTMENTS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DAPHNE INVESTMENTS LIMITED?

The latest filing was on 03/08/2021: Final Gazette dissolved via voluntary strike-off.