DAINA FINANCE LTD
Overview
| Company Name | DAINA FINANCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06566837 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAINA FINANCE LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is DAINA FINANCE LTD located?
| Registered Office Address | 82 St John Street EC1M 4JN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAINA FINANCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2023 |
What is the status of the latest confirmation statement for DAINA FINANCE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 16, 2024 |
What are the latest filings for DAINA FINANCE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 29, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrea Conte on May 07, 2024 | 2 pages | CH01 | ||
Change of details for Mr Andrea Conte as a person with significant control on May 07, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 29, 2022 | 9 pages | AA | ||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 30, 2021 | 10 pages | AA | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Apr 16, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mr Andrea Conte as a person with significant control on Nov 04, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Andrea Conte as a person with significant control on Oct 07, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrea Conte on Oct 07, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU United Kingdom to 82 st John Street London EC1M 4JN on Oct 07, 2021 | 1 pages | AD01 | ||
Registered office address changed from 40 Kimbolton Road Bedford MK40 2NR England to Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on Sep 29, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 16, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Valter Bordini as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Apr 16, 2019 with updates | 9 pages | CS01 | ||
Who are the officers of DAINA FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONTE, Andrea | Director | St John Street EC1M 4JN London 82 United Kingdom | Italy | Italian | 258517900002 | |||||
| BELCHER, Alexander Gerard Charles | Director | Kimbolton Road MK40 2NR Bedford 40 England | Jersey | British | 235635010001 | |||||
| BORDINI, Valter | Director | Kimbolton Road MK40 2NR Bedford 40 England | Italy | Italian | 258504310001 | |||||
| CARSANA, Guglielmo | Director | Viale F. Tommaso Marinetti 00143 Rome 221 Italy | Italy | Italian | 162712410001 | |||||
| DAINA, Robin | Director | Victoria Court 17-19 Kempsford Gardens SW5 9LA London 6 | Italy | Dutch | 129660890003 | |||||
| HARMAN, Christopher Gill | Director | Kimbolton Road MK40 2NR Bedford 40 England | United Kingdom | British | 10440460004 | |||||
| MARLAND, Marcus | Director | Kimbolton Road MK40 2NR Bedford 40 England | England | British | 181179410001 | |||||
| MARLAND OF ODSTOCK, Jonathan Peter, Lord | Director | Belgrave Road SW1V 2BJ London 78 England | England | British | 115700480001 | |||||
| SWALLOW, Rupert William | Director | Brighton Road RH6 7HJ Horley 59/61 Surrey United Kingdom | England | British | 173975320001 | |||||
| TERRINONI, Mauro | Director | Kimbolton Road MK40 2NR Bedford 40 England | United Kingdom | Italian | 170081630002 |
Who are the persons with significant control of DAINA FINANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrea Conte | Apr 01, 2019 | St John Street EC1M 4JN London 82 United Kingdom | No | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Herriot Limited | Apr 12, 2017 | 78 Belgrave Road SW1V 2BJ London Ground Floor East England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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