Company Information for DANIEL SANDLER LTD
OFFICE 7,, 35-37 LUDGATE HILL, LONDON, EC4M 7JN,
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Company Registration Number
05350055
Private Limited Company
Active |
Company Name | |
---|---|
DANIEL SANDLER LTD | |
Legal Registered Office | |
OFFICE 7, 35-37 LUDGATE HILL LONDON EC4M 7JN Other companies in EN4 | |
Company Number | 05350055 | |
---|---|---|
Company ID Number | 05350055 | |
Date formed | 2005-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 28/06/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB877149186 |
Last Datalog update: | 2024-04-06 19:39:45 |
Companies House |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DANIEL SANDLER, INC. | FL | Inactive | Company formed on the 1973-02-28 |
Officer | Role | Date Appointed |
---|---|---|
NICOLA SARAGOSSI |
||
DANIEL SANDLER-VALLANCE |
||
NICOLA SARAGOSSI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE CHRISTOPHER HAMMER |
Director | ||
DANIEL SANDLER |
Company Secretary | ||
GEORGE MYRANTS |
Company Secretary | ||
JUST NOMINEES LIMITED |
Company Secretary | ||
LF BEAUTY (UK) LIMITED |
Director | ||
TRACY WOODWARD |
Director | ||
LUXE LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
NAFISA KACHWALLA |
Director |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SANDLER-VALLANCE | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | ||
Purchase of own shares | ||
CESSATION OF NICOLA SARAGOSSI AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Daniel Sandler-Vallance as a person with significant control on 2023-04-11 | ||
Termination of appointment of Nicola Saragossi on 2023-04-11 | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA SARAGOSSI | ||
DIRECTOR APPOINTED MR SIMON SANDLER-VALLANCE | ||
Appointment of Mr Simon Sandler-Vallance as company secretary on 2023-04-11 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Daniel Sandler-Vallance as a person with significant control on 2021-09-13 | |
CH01 | Director's details changed for Mr Daniel Sandler-Vallance on 2021-09-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Daniel Sandler-Vallance as a person with significant control on 2019-09-05 | |
CH01 | Director's details changed for Mr Daniel Sandler-Vallance on 2019-09-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 10/07/18 | |
CC04 | Statement of company's objects | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SARAGOSSI | |
PSC07 | CESSATION OF GEORGE CHRISTOPHER HAMMER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRISTOPHER HAMMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
AP03 | Appointment of Mrs Nicola Saragossi as company secretary on 2018-02-05 | |
TM02 | Termination of appointment of Daniel Sandler on 2018-02-05 | |
CH01 | Director's details changed for Daniel Sandler on 2018-02-02 | |
PSC04 | Change of details for Mr Daniel Sandler as a person with significant control on 2018-01-25 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mrs Nicola Saragossi on 2017-06-30 | |
PSC04 | Change of details for Mr George Christopher Hammer as a person with significant control on 2017-04-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM 35-37 Ludgate Hill 35-37 Ludgate Hill London EC4M 7JN England | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/16 FROM 8 Grosvenor Place London SW1X 7SH England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 1 HORSE GUARDS AVENUE LONDON SW1A 2HU ENGLAND | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 02/02/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE MYRANTS | |
AP03 | SECRETARY APPOINTED MR. DANIEL SANDLER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM SUITE 3B2, NORTHSIDE HOUSE MOUNT PLEASENT BARNET HERTFORDSHIRE EN4 9EB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUST NOMINEES LIMITED | |
AP03 | SECRETARY APPOINTED MR. GEORGE MYRANTS | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 02/02/15 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 02/02/14 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/06/2012 TO 28/06/2012 | |
AR01 | 02/02/13 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/12 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2011 TO 29/06/2011 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA SARAGOSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LF BEAUTY (UK) LIMITED | |
AR01 | 02/02/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PB BEAUTY LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SANDLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER HAMMER / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JUST NOMINEES LIMITED / 01/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
RES13 | DECLARE OF INTEREST/RESIGN OF DIRECTOR 04/02/2008 | |
288b | APPOINTMENT TERMINATE, DIRECTOR TRACEY WOODWARD LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM JUST NOMINEES LTD SUITE 3B2 NORTHSIDE HOUSE MOUNT PLEASANT BARNET LONDON EN4 9EB | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JUST NOMINEES LIMITED / 01/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR TRACY WOODWARD | |
287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM BARBICAN HOUSE 1ST FLOOR 26-34 OLD STREET LONDON EC1V 9QQ | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JUST NOMINEES LIMITED / 02/02/2008 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/11/07--------- £ SI 74999@1=74999 £ IC 225000/299999 | |
88(2)R | AD 02/11/07--------- £ SI 149999@1=149999 £ IC 75001/225000 | |
88(2)R | AD 02/11/07--------- £ SI 74999@1=74999 £ IC 2/75001 | |
123 | NC INC ALREADY ADJUSTED 01/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 09/03/07--------- £ SI 1@1=1 £ IC 1/2 | |
RES13 | RESOLUTION REVOKED 09/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 02/02/05--------- £ SI 1@1 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
ELRES | S369(4) SHT NOTICE MEET 31/03/05 | |
ELRES | S80A AUTH TO ALLOT SEC 31/03/05 | |
88(2)R | AD 02/02/05--------- £ SI 1@1=1 £ IC 1/2 | |
ELRES | S386 DISP APP AUDS 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.75 | 9 |
MortgagesNumMortOutstanding | 0.48 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.27 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANIEL SANDLER LTD
The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as DANIEL SANDLER LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
96033090 | Brushes for the application of cosmetics | |||
96033090 | Brushes for the application of cosmetics | |||
33041000 | Lip make-up preparations | |||
33041000 | Lip make-up preparations | |||
33042000 | Eye make-up preparations | |||
33042000 | Eye make-up preparations | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33041000 | Lip make-up preparations | |||
33041000 | Lip make-up preparations | |||
33042000 | Eye make-up preparations | |||
33042000 | Eye make-up preparations | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33041000 | Lip make-up preparations | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
96033090 | Brushes for the application of cosmetics | |||
33043000 | Manicure or pedicure preparations | |||
33041000 | Lip make-up preparations | |||
33041000 | Lip make-up preparations | |||
33042000 | Eye make-up preparations | |||
96033090 | Brushes for the application of cosmetics | |||
33041000 | Lip make-up preparations | |||
33042000 | Eye make-up preparations | |||
33042000 | Eye make-up preparations | |||
33041000 | Lip make-up preparations | |||
96033090 | Brushes for the application of cosmetics | |||
33041000 | Lip make-up preparations | |||
96033090 | Brushes for the application of cosmetics | |||
33041000 | Lip make-up preparations | |||
33041000 | Lip make-up preparations | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33041000 | Lip make-up preparations | |||
96032980 | Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes) | |||
33041000 | Lip make-up preparations | |||
33041000 | Lip make-up preparations | |||
96032980 | Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes) | |||
33041000 | Lip make-up preparations | |||
33041000 | Lip make-up preparations | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33042000 | Eye make-up preparations | |||
96032980 | Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes) | |||
33042000 | Eye make-up preparations | |||
33042000 | Eye make-up preparations | |||
33042000 | Eye make-up preparations | |||
33041000 | Lip make-up preparations | |||
96033090 | Brushes for the application of cosmetics | |||
33042000 | Eye make-up preparations | |||
33042000 | Eye make-up preparations | |||
96033090 | Brushes for the application of cosmetics | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
84661080 | Self-opening dieheads for machine tools | |||
33042000 | Eye make-up preparations | |||
33041000 | Lip make-up preparations | |||
33041000 | Lip make-up preparations | |||
33042000 | Eye make-up preparations | |||
33042000 | Eye make-up preparations | |||
33042000 | Eye make-up preparations | |||
96033090 | Brushes for the application of cosmetics | |||
33042000 | Eye make-up preparations | |||
33042000 | Eye make-up preparations | |||
81089090 | Articles of titanium, n.e.s. | |||
33042000 | Eye make-up preparations | |||
33042000 | Eye make-up preparations | |||
33042000 | Eye make-up preparations | |||
33042000 | Eye make-up preparations | |||
96032980 | Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes) | |||
33042000 | Eye make-up preparations | |||
33041000 | Lip make-up preparations | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
96032980 | Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes) | |||
33042000 | Eye make-up preparations | |||
33042000 | Eye make-up preparations | |||
33042000 | Eye make-up preparations | |||
33042000 | Eye make-up preparations |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |