co
Corporate
Observer
Homepage
Data
Great Britain
Company
DANELL INVEST LLP

DANELL INVEST LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDANELL INVEST LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC320211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is DANELL INVEST LLP located?

    Registered Office Address
    160 Uxbridge Road
    W13 8SB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANELL INVEST LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for DANELL INVEST LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2023

    What are the latest filings for DANELL INVEST LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 85 Great Portland Street London W1W 7LT England to 160 Uxbridge Road London W13 8SB on Apr 15, 2024

    		1 pagesLLAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesLLCS01

    Registered office address changed from 19 Kathleen Road London SW11 2JR to 85 Great Portland Street London W1W 7LT on May 18, 2020

    		1 pagesLLAD01

    Appointment of Daniel Milchev Petkov as a member on May 14, 2020

    		2 pagesLLAP01

    Termination of appointment of Sunroad Investments Corp as a member on May 14, 2020

    		1 pagesLLTM01

    Termination of appointment of Artona Group S.A. as a member on May 14, 2020

    		1 pagesLLTM01

    Appointment of Zerar Goren as a member on May 14, 2020

    		2 pagesLLAP01

    Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

    		1 pagesLLAA01

    Notification of a person with significant control statement

    		2 pagesLLPSC08

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesLLCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2018

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 07, 2018 with no updates

    		2 pagesLLCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2
    View All Filings

    Who are the officers of DANELL INVEST LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOREN, Zerar
    3-17
    Tallinn
    L.Koidula
    Estonia
    		LLP Designated Member
    3-17
    Tallinn
    L.Koidula
    Estonia
    		Estonia269737440001
    PETKOV, Daniel Milchev, Mr.
    Block A, 1st Floor, Apt. 2
    Pleven
    Druzhba 332
    Bulgaria
    		LLP Designated Member
    Block A, 1st Floor, Apt. 2
    Pleven
    Druzhba 332
    Bulgaria
    		Bulgaria256042150001
    ARTONA GROUP S.A.
    The Century Tower
    Floor No 4, Suite No 401
    Panama City
    Ricardo J. Alfaro Avenue
    Panama
    		LLP Designated Member
    The Century Tower
    Floor No 4, Suite No 401
    Panama City
    Ricardo J. Alfaro Avenue
    Panama
    Legal FormINCORPORATED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityPANAMA
    		245881800001
    ARTONA HOLDING S.A.
    10th Floor 50th Street
    Panama
    Plaza 2000
    Panama
    		LLP Designated Member
    10th Floor 50th Street
    Panama
    Plaza 2000
    Panama
    Legal FormINCORPORATED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityREPUBLIC OF PANAMA
    		141610280001
    MANAGEMENT INNOVATIONS LTD.
    Oliaji Trade Centre
    Victoria
    12
    Mahe
    Seychelles
    		LLP Designated Member
    Oliaji Trade Centre
    Victoria
    12
    Mahe
    Seychelles
    Legal FormINCORPORATED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthoritySEYCHELLES
    		141541750017
    SUNROAD INVESTMENTS CORP
    Corozal Town
    Central America
    P.O.Box 346
    Belize
    		LLP Designated Member
    Corozal Town
    Central America
    P.O.Box 346
    Belize
    Legal FormINCORPORATED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBELIZE
    		141541740001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for DANELL INVEST LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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