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DANTIUM MANAGEMENT LIMITED

DANTIUM MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDANTIUM MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08430947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DANTIUM MANAGEMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DANTIUM MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Top Branch Partners Charwell House
    16 Wilsom Road
    GU34 2PP Alton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANTIUM MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for DANTIUM MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		5 pagesCS01

    Registered office address changed from C/O Top Branch Partners 10 Highview Business Park, High Street Bardon Hampshire GU35 0AX England to C/O Top Branch Partners Charwell House 16 Wilsom Road Alton Hampshire GU34 2PP on Feb 06, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Registered office address changed from C/O Dept Ccs Lombard House 12/17 Upper Bridge Street Canterbury Kent CT1 2NF to C/O Top Branch Partners 10 Highview Business Park, High Street Bardon Hampshire GU35 0AX on Nov 23, 2016

    		1 pagesAD01

    Termination of appointment of Strategic Secretaries Ltd as a secretary on Nov 22, 2016

    		1 pagesTM02

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Strategic Secretaries Ltd as a secretary on Feb 06, 2015

    		2 pagesAP04

    Director's details changed for Marcel Hubert Wouterse on Mar 15, 2015

    		2 pagesCH01

    Registered office address changed from Dept Ccs Lombard House 12-17 Upper Bridge Street Canterbury Kent CT1 2NF England to C/O Dept Ccs Lombard House 12/17 Upper Bridge Street Canterbury Kent CT1 2NF on Dec 03, 2014

    		1 pagesAD01

    Registered office address changed from 1 Saxon Court Hadlow Down Uckfield East Sussex TN22 4DT United Kingdom to C/O Dept Ccs Lombard House 12/17 Upper Bridge Street Canterbury Kent CT1 2NF on Dec 03, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Registered office address changed from * C/O Bpm 195215 372 Old Street London EC1V 9AU* on Nov 11, 2013

    		1 pagesAD01

    Annual return made up to Mar 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 100
    		SH01

    Appointment of Marcel Hubert Wouterse as a director

    		2 pagesAP01

    Termination of appointment of Hamish Payet as a director

    		1 pagesTM01

    Appointment of Marcel Hubert Wouterse as a director

    		2 pagesAP01

    Termination of appointment of Hamish Payet as a director

    		1 pagesTM01

    Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of DANTIUM MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOUTERSE, Marcel Hubert
    Charwell House
    16 Wilsom Road
    GU34 2PP Alton
    C/O Top Branch Partners
    Hampshire
    England
    		Director
    Charwell House
    16 Wilsom Road
    GU34 2PP Alton
    C/O Top Branch Partners
    Hampshire
    England
    		NetherlandsDutchManager182740050001
    STRATEGIC SECRETARIES LTD
    c/o Dept Ccs
    12/17 Upper Bridge Street
    CT1 2NF Canterbury
    Lombard House
    Kent
    England
    		Secretary
    c/o Dept Ccs
    12/17 Upper Bridge Street
    CT1 2NF Canterbury
    Lombard House
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number4412000
    		166544930001
    PAYET, Hamish, Mr.
    Floor Dekk House
    Zippora Street
    Mahe
    1st
    Seychelles
    		Director
    Floor Dekk House
    Zippora Street
    Mahe
    1st
    Seychelles
    		SeychellesSeychellesManager157649370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DANTIUM MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marcel Hubert Wouterse
    C/O Top Branch Partners Charwell House
    GU34 2PP Alton
    16 Wilsom Road
    Hampshire
    England
    		Apr 06, 2016
    C/O Top Branch Partners Charwell House
    GU34 2PP Alton
    16 Wilsom Road
    Hampshire
    England
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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