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JONI PROPERTIES (DANTZIC) LIMITED

JONI PROPERTIES (DANTZIC) LIMITED

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

    • Overview

    Company NameJONI PROPERTIES (DANTZIC) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11893815
    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 JONI PROPERTIES (DANTZIC) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is JONI PROPERTIES (DANTZIC) LIMITED located?

    Registered Office Address
    14 Berkeley Street
    6th Floor
    W1J 8DX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JONI PROPERTIES (DANTZIC) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for JONI PROPERTIES (DANTZIC) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2024

    What are the latest filings for JONI PROPERTIES (DANTZIC) 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

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Appointment of Mr Daniel Crane as a secretary on Aug 17, 2023

    		2 pagesAP03

    Confirmation statement made on Mar 19, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Nicholas Paul Gold as a director on Feb 02, 2022

    		1 pagesTM01

    Cessation of Nicholas Paul Gold as a person with significant control on Feb 02, 2022

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 14 6th Floor Berkeley Street London W1J 8DX England to 14 Berkeley Street 6th Floor London W1J 8DX on Jan 12, 2022

    		1 pagesAD01

    Registered office address changed from 144 Barrells Down Road Bishop's Stortford CM23 2SZ England to 14 6th Floor Berkeley Street London W1J 8DX on Jan 12, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 4-7 Manchester Street 2nd Floor London W1U 3AE United Kingdom to 144 Barrells Down Road Bishop's Stortford CM23 2SZ on Jun 29, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 19, 2020 with updates

    		4 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 20, 2019

    Statement of capital on Mar 20, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JONI PROPERTIES (DANTZIC) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRANE, Daniel
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		Secretary
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		312550150001
    DENNIS, Jonathan Craig
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		Director
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		United KingdomBritish214218000001
    GOLD, Nicholas Paul
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		Director
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		EnglandBritish53606570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JONI PROPERTIES (DANTZIC) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Paul Gold
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		Mar 20, 2019
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Jonathan Craig Dennis
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		Mar 20, 2019
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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