Company Information for DANELO LIMITED
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
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Company Registration Number
07741550
Private Limited Company
Active |
Company Name | |
---|---|
DANELO LIMITED | |
Legal Registered Office | |
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS Other companies in NW3 | |
Company Number | 07741550 | |
---|---|---|
Company ID Number | 07741550 | |
Date formed | 2011-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:04:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DANELO FAMILY INVESTMENTS, LLC | 918 E CALKINS DR SPOKANE WA 99208 | Dissolved | Company formed on the 2010-05-17 | |
DANELO GENERAL SERVICE, CORP | 1001 EAST SAMPLE RD POMPANO BEACH FL 33064 | Inactive | Company formed on the 2017-11-06 | |
DANELO GROUP LTD | 19 Anchor Drive Hutton Preston PR4 5SQ | Active - Proposal to Strike off | Company formed on the 2021-09-27 | |
DANELO INDUSTRIES LLC | 1507 HILLMONT ST AUSTIN TX 78704 | Active – Eligible for Termination/Withdrawal | Company formed on the 2017-12-18 | |
DANELO LLC | 6865 S.W. 113TH PLACE MIAMI FL 33173 | Inactive | Company formed on the 2007-12-20 | |
DANELO POWER LIMITED | 62 Castle Street Liverpool MERSEYSIDE L2 7LQ | Liquidation | Company formed on the 2003-06-19 | |
DANELOCK ENGINEERING LIMITED | C/O FRP ADVISORY LLP CASTLE ACRES EVERARD WAY NARBOROUGH LEICESTERSHIRE LE19 1BY | Dissolved | Company formed on the 1995-07-25 | |
DANELOCK PROPERTIES LTD | 4 Milton Court Fitzwilliam Street Swinton Mexborough S64 8RE | Active | Company formed on the 2020-03-09 | |
DANELOI US INVEST, LLC | 610 SHADY NOOK DR BRANDON FL 33511 | Active | Company formed on the 2020-02-27 | |
DANELON PTY LTD | Active | Company formed on the 2018-11-01 | ||
DANELONMERONI LIMITED | RAEDAN 7-8 HENRIETTA STREET COVENT GARDEN LONDON WC2E 8PS | Active | Company formed on the 2013-08-15 | |
DANELOR LIMITED | UNIT 4 LIOSBAN INDUSTRIAL ESTATE TUAM ROAD GALWAY | Dissolved | Company formed on the 2007-03-07 | |
DANELORD LIMITED | HAZLEMERE 70 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY | Dissolved | Company formed on the 1983-07-19 | |
DANELOS, INC. | 727 NE THIRD AVE FT LAUDERDALE FL 33304 | Inactive | Company formed on the 1990-08-23 | |
Danelova Smith, LLC | Delaware | Unknown | ||
DANELOW LIMITED | 54 PRINCE OF WALES ROAD CAISTER-ON-SEA GREAT YARMOUTH NR30 5UB | Active - Proposal to Strike off | Company formed on the 1991-04-09 |
Officer | Role | Date Appointed |
---|---|---|
GARY HILTON SACKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN MAX SACKS |
Director | ||
JASON HUGHES |
Director | ||
GARY HILTON SACKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANOR NW8 LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
GARU INVESTMENTS LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
MITRE YARD PROPERTIES LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
SCRUBS LANE INVESTMENTS LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
NORWOOD RAVENSWOOD | Director | 2015-12-04 | CURRENT | 1996-10-09 | Active | |
SAXON LOGISTICS LIMITED | Director | 2015-11-25 | CURRENT | 2001-03-30 | Active | |
RADLETT BICYCLES LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Liquidation | |
TIMELASH LIMITED | Director | 2013-04-24 | CURRENT | 2011-08-16 | Active | |
MORISSE LIMITED | Director | 2013-04-24 | CURRENT | 2011-08-16 | Active | |
ALORAN LIMITED | Director | 2013-04-24 | CURRENT | 2011-08-16 | Active | |
FREYSPORNE LTD. | Director | 2013-01-29 | CURRENT | 2012-10-25 | Active | |
NEED A PROPERTY LIMITED | Director | 2012-04-26 | CURRENT | 2011-05-19 | Dissolved 2017-02-04 | |
STONECHOICE LIMITED | Director | 2007-10-09 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
CITY & DOCKLANDS PERRY STREET LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2016-10-04 | |
CITY & DOCKLANDS COMMERCIAL LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Dissolved 2014-11-18 | |
EASTSIDE LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
CITY & DOCKLANDS DISCOVERY DOCK LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Dissolved 2013-10-01 | |
RENTRY SYSTEMS LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2014-10-14 | |
CITY & DOCKLANDS CONSTRUCTION LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
PORTAL WEST MANAGEMENT COMPANY LIMITED | Director | 2005-10-04 | CURRENT | 2004-04-29 | Active | |
CITY & DOCKLANDS (W3) LIMITED | Director | 2005-07-01 | CURRENT | 2005-04-05 | Active - Proposal to Strike off | |
CITY AND DOCKLANDS PROPERTY DEVELOPMENTS LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Active - Proposal to Strike off | |
WFR DEVELOPMENT LIMITED | Director | 2004-12-03 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
JUMPGATE LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-26 | Dissolved 2014-08-19 | |
CANSTAR LIMITED | Director | 2004-03-04 | CURRENT | 2004-02-05 | Dissolved 2014-08-19 | |
FASTLAP LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Dissolved 2014-01-07 | |
NOVAGATE LIMITED | Director | 2004-02-06 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
SPACENOTE LIMITED | Director | 2003-04-28 | CURRENT | 2003-03-07 | Dissolved 2016-10-04 | |
BOXTIME LIMITED | Director | 2001-11-09 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
BARONTRADE LIMITED | Director | 2001-10-25 | CURRENT | 2001-10-18 | Active | |
BRENACO LIMITED | Director | 2001-08-22 | CURRENT | 2001-08-22 | Active | |
CITY & DOCKLANDS MANAGEMENT LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-14 | Active | |
CITY AND DOCKLANDS LONDON LIMITED | Director | 2001-08-07 | CURRENT | 2001-07-25 | Active | |
SYNDLE LIMITED | Director | 2001-07-24 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
CANARY CENTRAL LIMITED | Director | 2001-06-25 | CURRENT | 2001-06-25 | Dissolved 2017-03-14 | |
CITY & DOCKLANDS (SUB 3) LIMITED | Director | 2001-02-16 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
INKSTAND LIMITED | Director | 2000-10-23 | CURRENT | 2000-10-06 | Dissolved 2013-10-01 | |
CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
JOHN STRAND GUARANTEES LIMITED | Director | 1999-01-12 | CURRENT | 1998-06-09 | Dissolved 2014-08-19 |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY HILTON SACKS | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN MAX SACKS | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/14 FROM Elizabeth House 13- 19 Queen Street Leeds LS1 2TW England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/14 FROM Elizabeth House Queen Street Leeds LS1 2TW United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/13 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR GARY HILTON SACKS | |
AP01 | DIRECTOR APPOINTED IVAN MAX SACKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JASON HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SACKS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-12-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 DANELO LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DANELO LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DANELO LIMITED | Event Date | 2012-12-11 |
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. |