DANIDEV LIMITED

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

    Company NameDANIDEV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08450237
    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 DANIDEV LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DANIDEV LIMITED located?

    Registered Office Address
    First Floor, Winston House
    349 Regents Park Road
    N3 1DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DANIDEV LIMITED?

    Previous Company Names
    Company NameFromUntil
    GROUDLE LIMITEDMar 19, 2013Mar 19, 2013

    What are the latest accounts for DANIDEV LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for DANIDEV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 19, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 19, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 19, 2018 with updates

    4 pagesCS01

    Change of details for Mr Daniel Netzer as a person with significant control on May 08, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Director's details changed for Mr Daniel Netzer on May 08, 2017

    2 pagesCH01

    Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on May 16, 2017

    1 pagesAD01

    Confirmation statement made on Mar 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

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

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Mar 30, 2015 to Mar 29, 2015

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015

    1 pagesAA01

    Annual return made up to Mar 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed groudle LIMITED\certificate issued on 26/07/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 26, 2013

    Change company name resolution on Jul 24, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Who are the officers of DANIDEV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NETZER, Daniel
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    United KingdomBritishDirector177569270001
    KOHN, Israel Jeremy
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    Director
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    United KingdomBritishDirector162319670001
    MCHARRIE, Moira Thomson
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    Director
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    Isle Of ManBritishDirector146827140001

    Who are the persons with significant control of DANIDEV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Netzer
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Apr 06, 2016
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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