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DANNI HATHAWAY LIMITED

DANNI HATHAWAY LIMITED

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

    • Overview

    Company NameDANNI HATHAWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09694696
    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 DANNI HATHAWAY LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DANNI HATHAWAY LIMITED located?

    Registered Office Address
    Fourth Floor
    3 Gower Street
    WC1E 6HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DANNI HATHAWAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HONG KONG NAME SHARK LIMITEDJul 20, 2015Jul 20, 2015

    What are the latest accounts for DANNI HATHAWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for DANNI HATHAWAY 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on Jun 21, 2018

    		1 pagesCH04

    Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on Dec 19, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 02, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 27, 2017

    		RES15

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 19, 2016 with updates

    		6 pagesCS01

    Appointment of Jianming Cai as a director on Nov 23, 2016

    		2 pagesAP01

    Termination of appointment of Chunwang Chen as a director on Nov 23, 2016

    		1 pagesTM01

    Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Nov 23, 2016

    		2 pagesAP04

    Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to 35 Ivor Place Downstairs Office London NW1 6EA on Nov 23, 2016

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 80,000
    		SH01
    View All Filings

    Who are the officers of DANNI HATHAWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    		Secretary
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09907575
    		203424530001
    CAI, Jianming
    Erhua Village
    Jinan District, Fuzhou City
    Fujian Province
    No. 2-5-301
    China
    		Director
    Erhua Village
    Jinan District, Fuzhou City
    Fujian Province
    No. 2-5-301
    China
    		ChinaChinese219109980001
    CHEN, Chunwang
    Zhongtian Village
    Dikou Town
    Jian Ou City
    No 10 Zhongtian
    Fujian Province
    China
    		Director
    Zhongtian Village
    Dikou Town
    Jian Ou City
    No 10 Zhongtian
    Fujian Province
    China
    		ChinaChinese199517290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DANNI HATHAWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jianming Cai
    Erhua Village
    Jinan District, Fuzhou City
    Fujian Province
    No. 2-5-301
    China
    		Jul 19, 2016
    Erhua Village
    Jinan District, Fuzhou City
    Fujian Province
    No. 2-5-301
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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