DANKOSEC LIMITED
Overview
| Company Name | DANKOSEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05006733 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DANKOSEC LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is DANKOSEC LIMITED located?
| Registered Office Address | 1 Liverpool Terrace BN11 1TA Worthing |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DANKOSEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What is the status of the latest confirmation statement for DANKOSEC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 22, 2021 |
What are the latest filings for DANKOSEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 07, 2024 | 13 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX United Kingdom to 1 Liverpool Terrace Worthing BN11 1TA on Mar 21, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Daniel Harvey Jeffery Hull as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Notification of Steve James Danko as a person with significant control on Dec 11, 2016 | 2 pages | PSC01 | ||||||||||
Change of details for Dankosec Security Systems Ltd as a person with significant control on Jan 24, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||||||||||
Registered office address changed from No. 4 Frederick Place Brighton BN1 1AX England to 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX on Jan 25, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4 Frederickterrace 4 Frederick Place Brighton BN1 1AX England to No. 4 Frederick Place Brighton BN1 1AX on Jan 25, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 6-7 Kingsland Court, Three Bridges Road Crawley West Sussex RH10 1HL to 4 Frederickterrace 4 Frederick Place Brighton BN1 1AX on Jan 25, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Leslie Pilkinton on Dec 14, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Leslie Pilkinton on Dec 14, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Daniel Harvey Jeffery Hull on Dec 14, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DANKOSEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PILKINTON, Leslie | Secretary | Liverpool Terrace BN11 1TA Worthing 1 | 197279110001 | |||||||
| PILKINTON, Leslie | Director | Liverpool Terrace BN11 1TA Worthing 1 | England | British | Director | 149221720004 | ||||
| DANKO, Sarah Ann | Secretary | Kingsland Court, Three Bridges Road RH10 1HL Crawley 6-7 West Sussex United Kingdom | British | 94968790001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| CAMPBELL-MOORE, Nicola | Director | Parkway RH10 3BS Crawley 97 West Sussex England | England | British | Office Manager | 207913880001 | ||||
| DANKO, Steven James | Director | Kingsland Court, Three Bridges Road RH10 1HL Crawley 6-7 West Sussex United Kingdom | United Kingdom | British | Technician | 94968760002 | ||||
| HULL, Daniel Harvey Jeffery | Director | CM1 2RF Chelmsford 71 South Primrose Hill Essex England | United Kingdom | British | Technician | 207913920002 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of DANKOSEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Steve James Danko | Dec 11, 2016 | Cypress MK16 0LB Newport Pagnell 6 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dankosec Security Systems Ltd | Apr 06, 2016 | Frederick Place BN1 1AX Brighton 4 Frederick Terrace, Frederick Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DANKOSEC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0