DANGIA HOLDINGS LIMITED
Overview
| Company Name | DANGIA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06192724 |
| 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 DANGIA HOLDINGS LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is DANGIA HOLDINGS LIMITED located?
| Registered Office Address | C/O Frost Group Limited, Court House The Old Police Station South Street LE65 1BS Ashby-De-La-Zouch Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANGIA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| G-WAY SURGICAL LIMITED | Oct 06, 2015 | Oct 06, 2015 |
| G-WAY LIMITED | Jul 03, 2015 | Jul 03, 2015 |
| PHOENIX SURGICAL LIMITED | Mar 29, 2007 | Mar 29, 2007 |
What are the latest accounts for DANGIA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for DANGIA HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 22, 2022 |
What are the latest filings for DANGIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 16, 2024 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from The Thatched Cottage Great Hormead Buntingford SG9 0NU England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on May 31, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 26 Twyford Business Centre London Road Bishop's Stortford Hertfordshire CM23 3YT England to The Thatched Cottage Great Hormead Buntingford SG9 0NU on May 22, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed g-way surgical LIMITED\certificate issued on 03/03/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kevin Barrie Charge as a director on Aug 06, 2021 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 24, 2019
| 3 pages | SH01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of DANGIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANNAWAY, Jean Frances | Director | Great Hormead SG9 0NU Buntingford The Thatched Cottage England | United Kingdom | British | Director | 121473720002 | ||||
| GANNAWAY, Paul David | Director | Pelham Road Great Hormead SG9 0NU Buntingford The Thatched Cottage Hertfordshire | United Kingdom | British | Company Director | 89261510002 | ||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||
| GANNAWAY, Jean Frances | Secretary | Pelham Road, Great Hormead SG9 0NU Buntingford The Thatched Cottage Hertfordshire | British | Nurse | 121473720001 | |||||
| CHARGE, Kevin Barrie | Director | Back Street Garboldisham IP22 2SD Diss Mayfield House England | United Kingdom | British | Commercial Director | 222073210001 | ||||
| GANNAWAY, Jean Frances | Director | Pelham Road Great Hormead SG9 0NU Buntingford The Thatched Cottage Hertfordshire | United Kingdom | British | Nurse | 121473720002 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | 47/49 Green Lane HA6 3AE Northwood Middlesex | 40492290001 |
Who are the persons with significant control of DANGIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jean Frances Gannaway | Jan 10, 2017 | Great Hormead SG9 0NU Buntingford The Thatched Cottage England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul David Gannaway | Jan 10, 2017 | Great Hormead SG9 0NU Buntingford The Thatched Cottage England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does DANGIA HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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