DANIEL JOHNS LTD
Overview
| Company Name | DANIEL JOHNS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08559585 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DANIEL JOHNS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DANIEL JOHNS LTD located?
| Registered Office Address | 7th Floor 21 Lombard Street EC3V 9AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DANIEL JOHNS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2020 |
| Next Accounts Due On | Mar 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2019 |
What is the status of the latest confirmation statement for DANIEL JOHNS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 14, 2021 |
| Next Confirmation Statement Due | Dec 28, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2020 |
| Overdue | Yes |
What are the latest filings for DANIEL JOHNS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 17, 2025 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2024 | 34 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2023 | 33 pages | LIQ03 | ||||||||||
Establishment of creditors or liquidation committee | 8 pages | COM1 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2022 | 46 pages | LIQ03 | ||||||||||
Registered office address changed from 66 Earl Street Maidstone Kent ME14 1PS to 7th Floor 21 Lombard Street London EC3V 9AH on May 13, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by creditors | 3 pages | LIQ07 | ||||||||||
Registered office address changed from Regent88 210 Church Road Leyton London E10 7JQ England to 66 Earl Street Maidstone Kent ME14 1PS on Oct 29, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2019 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Ceme Marsh Way Rainham RM13 8EU England to Regent88 210 Church Road Leyton London E10 7JQ on Jul 01, 2019 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 13 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Peter Summersgill as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2018 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Who are the officers of DANIEL JOHNS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHATTI, Khalid Iqbal | Director | Lombard Street EC3V 9AH London 7th Floor 21 | England | Pakistani | 181775350002 | |||||
| ALAM, Syed Umair | Director | Maynard Road E17 9JF London 120 United Kingdom | United Kingdom | Pakistani | 178837760001 | |||||
| SUMMERSGILL, Peter | Director | Marsh Way RM13 8EU Rainham Ceme England | England | British | 172222010001 |
Who are the persons with significant control of DANIEL JOHNS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Khalid Iqbal Bhatti | Dec 14, 2016 | Lombard Street EC3V 9AH London 7th Floor 21 | No |
Nationality: Pakistani Country of Residence: England | |||
Natures of Control
| |||
Does DANIEL JOHNS LTD 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