Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DANIP LIMITED
Company Information for

DANIP LIMITED

30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
03014260
Private Limited Company
Dissolved

Dissolved 2013-09-04

Company Overview

About Danip Ltd
DANIP LIMITED was founded on 1995-01-25 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2013-09-04 and is no longer trading or active.

Key Data
Company Name
DANIP LIMITED
 
Legal Registered Office
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Previous Names
HOGARTH DAVIES AND LLOYD LIMITED23/02/2011
Filing Information
Company Number 03014260
Date formed 1995-01-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-04-30
Date Dissolved 2013-09-04
Type of accounts SMALL
Last Datalog update: 2015-05-14 00:49:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANIP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name DANIP LIMITED
The following companies were found which have the same name as DANIP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DANIP PTY LTD QLD 4551 Active Company formed on the 2009-12-07
DANIPA INVESTMENTS LLC 719 SHOTGUN ROAD SUNRISE FL 33326 Active Company formed on the 2014-09-22
DANIPAD, LLC 38-15 BELL BOULEVARD Queens BAYSIDE NY 11361 Active Company formed on the 2014-01-31
DANIPADRON, CO 13501 SW 128TH ST STE 217 MIAMI FL 33186 Active Company formed on the 2021-04-23
DANIPARTS LLC 10412 8TH STREET CT E EDGEWOOD WA 983721104 Active Company formed on the 2022-05-16
DANIPAWS PET SERVICES LTD 31 RICHMOND AVENUE GLOUCESTER GLOUCESTERSHIRE GL4 4NN Active Company formed on the 2024-04-09
Danipax Bethesda, LLC 1800 Old Meadow Rd McLean VA 22102 Active Company formed on the 2012-03-14
DANIPAX, LLC 21177 MILLWOOD SQUARE STERLING VA 20165 Active Company formed on the 2007-08-15
DANIPE ECOMMERCE LTD. 71-75 Shelton Street London GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2020-11-24
DANIPERL LLC New Jersey Unknown
DANIPERPI LTD. 45 PRINCES PARK LANE HAYES ENGLAND UB3 1JX Dissolved Company formed on the 2016-10-10
DANIPINE, INC. 2269 LEE ROAD WINTER PARK FL 32789 Inactive Company formed on the 1987-07-23
DANIPPON AIRCONDITIONING SERVICES Singapore Dissolved Company formed on the 2008-09-11
DANIPRA INCORPORATED 347 McBride Crescent Newmarket Ontario L3X 2W2 Active Company formed on the 2020-10-15
DANIPRI ENTERPRISES LLC 134 S DIXIE HWY STE 110 HALLANDALE BEACH FL 33009 Inactive Company formed on the 2014-08-29
DANIPRINT COMMUNICATIONS LORONG 8 TOA PAYOH Singapore 319262 Dissolved Company formed on the 2008-09-10
DANIPRO-AK. LTD FLAT 22 OAKLANDS COURT SOMERSTOWN CHICHESTER PO19 6AF Active - Proposal to Strike off Company formed on the 2020-07-29
DaniPro, Ltd. 24 MABELLE AVE SUITE 2309 TORONTO Ontario M9A 4X7 Dissolved Company formed on the 2009-01-09

Company Officers of DANIP LIMITED

Current Directors
Officer Role Date Appointed
RPC SECRETARIES LIMITED
 Company Secretary 2006-05-01
GUY NICHOLAS DAVIES
 Director 1995-01-31
JAMES THOMPSON HOGARTH
 Director 1995-01-31
NICHOLAS ANTHONY LLOYD
 Director 1995-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
REYNOLDS PORTER CHAMBERLAIN
 Company Secretary 1995-01-25 2006-05-01
JOHN RAYMOND DAVIS
 Director 1995-01-25 1995-01-31
JONATHAN PETER WATMOUGH
 Director 1995-01-25 1995-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RPC SECRETARIES LIMITED DIVISIONAL FINANCE NO. 1 LIMITED Company Secretary 2009-10-01 CURRENT 2009-05-18 Converted / Closed
RPC SECRETARIES LIMITED MESGWEN COMPANY UNLIMITED COMPANY Company Secretary 2009-09-29 CURRENT 2009-05-18 Active
RPC SECRETARIES LIMITED SWEDEN HOUSE LIMITED Company Secretary 2006-05-18 CURRENT 1960-11-08 Active - Proposal to Strike off
RPC SECRETARIES LIMITED DELENGATE LIMITED Company Secretary 2006-05-01 CURRENT 1990-05-29 Active - Proposal to Strike off
RPC SECRETARIES LIMITED KARDEX SYSTEMS (UK) LIMITED Company Secretary 2006-05-01 CURRENT 1969-08-13 Active
RPC SECRETARIES LIMITED WORLD VILLAGES FOR CHILDREN Company Secretary 2006-05-01 CURRENT 1996-10-23 Active
GUY NICHOLAS DAVIES YDDD LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
GUY NICHOLAS DAVIES HOGARTH DAVIES AND LLOYD LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
JAMES THOMPSON HOGARTH YDDD LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
JAMES THOMPSON HOGARTH HOGARTH DAVIES AND LLOYD LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
NICHOLAS ANTHONY LLOYD NAL ASSOCIATES LTD Director 2013-10-08 CURRENT 2013-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2012
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM TOWER BRIDGE ST KATHARINE'S WAY LONDON E1W 1AA
2011-03-144.70DECLARATION OF SOLVENCY
2011-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-03-14LRESSPSPECIAL RESOLUTION TO WIND UP
2011-02-23RES15CHANGE OF NAME 10/02/2011
2011-02-23CERTNMCOMPANY NAME CHANGED HOGARTH DAVIES AND LLOYD LIMITED CERTIFICATE ISSUED ON 23/02/11
2011-02-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-10LATEST SOC10/02/11 STATEMENT OF CAPITAL;GBP 84999.99
2011-02-10AR0117/01/11 FULL LIST
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-02-03AR0117/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY LLOYD / 17/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY NICHOLAS DAVIES / 17/01/2010
2010-02-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RPC SECRETARIES LIMITED / 17/01/2010
2010-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-02-13363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-01-24363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-31363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: CHICHESTER HOUSE 278/282 HIGH HOLBORN LONDON WC1V 7HA
2006-09-28288bSECRETARY RESIGNED
2006-09-28288aNEW SECRETARY APPOINTED
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-23363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-02-01363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-02-25363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-02-11363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-02-10395PARTICULARS OF MORTGAGE/CHARGE
2002-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-12122S-DIV 29/07/02
2002-08-06363aRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS; AMEND
2002-08-05123NC INC ALREADY ADJUSTED 30/10/01
2002-08-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-05RES04£ NC 900/100000 30/10
2002-08-0588(2)RAD 30/10/01--------- £ SI 8409999@.01
2002-07-16395PARTICULARS OF MORTGAGE/CHARGE
2002-01-31363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-02-09288cDIRECTOR'S PARTICULARS CHANGED
2001-02-09288cDIRECTOR'S PARTICULARS CHANGED
2001-02-09288cDIRECTOR'S PARTICULARS CHANGED
2001-01-30363aRETURN MADE UP TO 25/01/01; NO CHANGE OF MEMBERS
2000-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-11363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-31363aRETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
1998-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-09363aRETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
1997-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-19AUDAUDITOR'S RESIGNATION
1997-02-03363aRETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
1996-07-12ELRESS366A DISP HOLDING AGM 05/07/96
1996-07-12ELRESS386 DISP APP AUDS 05/07/96
1996-07-12ELRESS252 DISP LAYING ACC 05/07/96
1996-06-30AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-02-17363xRETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
1996-01-30225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to DANIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DANIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2003-02-10 Outstanding COUTTS & COMPANY
DEBENTURE 2002-07-16 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1995-04-26 Outstanding THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON
Intangible Assets
Patents
We have not found any records of DANIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANIP LIMITED
Trademarks
We have not found any records of DANIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7450 - Labour recruitment) as DANIP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DANIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DANIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4V 6BJ