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Home > England & Wales Companies > DANIEL JOHNS LTD
Company Information for

DANIEL JOHNS LTD

7TH FLOOR 21, LOMBARD STREET, LONDON, EC3V 9AH,
Company Registration Number
08559585
Private Limited Company
Liquidation

Company Overview

About Daniel Johns Ltd
DANIEL JOHNS LTD was founded on 2013-06-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Daniel Johns Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DANIEL JOHNS LTD
 
Legal Registered Office
7TH FLOOR 21
LOMBARD STREET
LONDON
EC3V 9AH
Other companies in DA1
 
Filing Information
Company Number 08559585
Company ID Number 08559585
Date formed 2013-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2019
Account next due 30/03/2021
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-08 07:36:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANIEL JOHNS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BANKS LIMITED   BROOKS MACDONALD FUNDS LIMITED   DEBT LIFEBOAT LIMITED   EDGE TAX CONSULTANCY LIMITED   ARRANDCO AUDIT LIMITED   RSM (OVERSEAS) LIMITED
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Companies with same name DANIEL JOHNS LTD
The following companies were found which have the same name as DANIEL JOHNS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DANIEL JOHNSON ENTERTAINMENT LTD 15 HALKYN STREET FLINT FLINTSHIRE CH6 5HZ Dissolved Company formed on the 2012-01-05
DANIEL JOHNSON PUBLIC RELATIONS LTD 13 COTEFIELD DRIVE LEIGHTON BUZZARD BEDFORDSHIRE LU7 3DS Active Company formed on the 2011-10-21
DANIEL JOHNSTON (1982) LIMITED DALMAR HOUSE BARRAS LANE INDUSTRIAL ESTATE DALSTON CARLISLE CUMBRIA CA5 7NY Active Company formed on the 1982-07-16
DANIEL JOHNSTON JOINERY SERVICES LIMITED 34 DUFFERIN AVENUE BANGOR DOWN NORTHERN IRELAND BT20 3AA Dissolved Company formed on the 2005-12-09
DANIEL JOHNSTON LIMITED 2A BRUNSWICK STREET EAST HOVE BN3 1AU Active Company formed on the 2012-11-14
DANIEL JOHNSON LIMITED 1 ROYAL TERRACE SOUTHEND-ON-SEA SS1 1EA Dissolved Company formed on the 2014-07-01
DANIEL JOHNS GLASGOW LTD 2ND FLOOR 9 PORTLAND STREET MANCHESTER M1 3BE Liquidation Company formed on the 2016-01-25
DANIEL JOHNS MANCHESTER LTD C/O DUFF & PHELPS THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Liquidation Company formed on the 2016-02-29
DANIEL JOHNSTON & SONS PAINTING L.L.C. 3170 W SAHARA AVE STE D12 LAS VEGAS NV 89102 Revoked Company formed on the 2014-05-29
DANIEL JOHNS SUITES LTD HUNTER HOUSE 109 SNAKES LANE WEST WOODFORD GREEN ESSEX IG8 0DY Liquidation Company formed on the 2016-06-02
DANIEL JOHNSON 5577 LTD GROUND FLOOR 28 STATION ROAD WILTSHIRE WARMINSTER UNITED KINGDOM BA12 9BR Dissolved Company formed on the 2016-06-06
DANIEL JOHNS BLACKPOOL LTD HUNTER HOUSE 109 SNAKES LANE WEST WOODFORD GREEN ESSEX IG8 0DY Liquidation Company formed on the 2016-08-18
DANIEL JOHNS CARPENTRY PTY LTD SA 5158 Strike-off action in progress Company formed on the 2003-03-27
DANIEL JOHNSON SUPERANNUATION FUND PTY LTD Active Company formed on the 2016-08-29
DANIEL JOHNS LIVERPOOL LTD 66 EARL STREET MAIDSTONE KENT ME14 1PS Liquidation Company formed on the 2016-11-28
DANIEL JOHNS MANCHESTER DEVELOPMENTS LTD OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Liquidation Company formed on the 2016-11-28
Daniel Johnson Consultants, Inc. 1030 Rosehill Drive Boulder CO 80302 Good Standing Company formed on the 2017-01-01
DANIEL JOHNSON LLC Delaware Unknown
DANIEL JOHNS BIRMINGHAM LTD HUNTER HOUSE 109 SNAKES LANE WEST WOODFORD GREEN ESSEX IG8 0DY Liquidation Company formed on the 2017-01-30
Daniel Johnstone Family Holdings Ltd. Box 1037 Regina Saskatchewan Dissolved Company formed on the 2005-12-22

Company Officers of DANIEL JOHNS LTD

Current Directors
Officer Role Date Appointed
KHALID IQBAL BHATTI
Director 2013-10-01
PETER SUMMERSGILL
Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SYED UMAIR ALAM
Director 2013-06-06 2013-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHALID IQBAL BHATTI DJ SUITES BLACKPOOL LTD Director 2018-03-19 CURRENT 2018-03-19 Liquidation
KHALID IQBAL BHATTI PORTLAND HULL LTD Director 2018-03-13 CURRENT 2018-03-13 Active
KHALID IQBAL BHATTI HILUX COMMERCIAL 3 LTD Director 2018-02-21 CURRENT 2016-07-16 Active - Proposal to Strike off
KHALID IQBAL BHATTI HILUX COMMERCIAL 2 LTD Director 2018-02-21 CURRENT 2016-07-16 Active - Proposal to Strike off
KHALID IQBAL BHATTI DJ BIRMINGHAM SUITES LTD Director 2018-02-21 CURRENT 2016-07-16 Active - Proposal to Strike off
KHALID IQBAL BHATTI REGENT88 CAFE 2 LTD Director 2018-02-21 CURRENT 2016-07-16 Active - Proposal to Strike off
KHALID IQBAL BHATTI HILUX COMMERCIAL 1 LTD Director 2018-02-19 CURRENT 2016-07-16 Active - Proposal to Strike off
KHALID IQBAL BHATTI DJ SUITES DEVELOPMENTS LTD Director 2017-10-31 CURRENT 2017-08-10 Liquidation
KHALID IQBAL BHATTI DJ SUITES ASSET MANAGEMENT LTD Director 2017-07-17 CURRENT 2017-07-17 Liquidation
KHALID IQBAL BHATTI HOMES MANCHESTER LTD Director 2017-03-01 CURRENT 2017-03-01 Liquidation
KHALID IQBAL BHATTI DANIEL JOHNS BIRMINGHAM LTD Director 2017-01-30 CURRENT 2017-01-30 Liquidation
KHALID IQBAL BHATTI DJ FRANCHISE 5 LTD Director 2017-01-17 CURRENT 2016-05-23 Active - Proposal to Strike off
KHALID IQBAL BHATTI DJ FRANCHISE 4 LTD Director 2017-01-17 CURRENT 2016-05-23 Liquidation
KHALID IQBAL BHATTI DJ FRANCHISE 6 LTD Director 2017-01-17 CURRENT 2016-05-23 Active - Proposal to Strike off
KHALID IQBAL BHATTI SUITES HULL LTD Director 2017-01-17 CURRENT 2016-05-23 Active
KHALID IQBAL BHATTI CHAAI KHANA LTD Director 2017-01-17 CURRENT 2016-05-23 Active - Proposal to Strike off
KHALID IQBAL BHATTI DJ FRANCHISES LTD Director 2017-01-17 CURRENT 2016-05-23 Active
KHALID IQBAL BHATTI DJ FRANCHISE 1 LTD Director 2016-12-16 CURRENT 2016-05-23 Liquidation
KHALID IQBAL BHATTI DANIEL JOHNS LIVERPOOL LTD Director 2016-11-28 CURRENT 2016-11-28 Liquidation
KHALID IQBAL BHATTI DANIEL JOHNS MANCHESTER DEVELOPMENTS LTD Director 2016-11-28 CURRENT 2016-11-28 Liquidation
KHALID IQBAL BHATTI DANIEL JOHNS BLACKPOOL LTD Director 2016-08-18 CURRENT 2016-08-18 Liquidation
KHALID IQBAL BHATTI DJ FRANCHISE 2 LTD Director 2016-06-20 CURRENT 2016-05-23 Liquidation
KHALID IQBAL BHATTI DJ GOLF COURSE & COUNTRY CLUB LTD Director 2016-06-20 CURRENT 2016-05-23 Active - Proposal to Strike off
KHALID IQBAL BHATTI DJ FRANCHISE 3 LTD Director 2016-06-20 CURRENT 2016-05-23 Active
KHALID IQBAL BHATTI DANIEL JOHNS SUITES LTD Director 2016-06-02 CURRENT 2016-06-02 Liquidation
KHALID IQBAL BHATTI DANIEL JOHNS MANCHESTER LTD Director 2016-02-29 CURRENT 2016-02-29 Liquidation
KHALID IQBAL BHATTI HILUX DEVELOPMENTS LTD Director 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
KHALID IQBAL BHATTI FREEDOM PIZZA LTD Director 2016-01-26 CURRENT 2016-01-26 Liquidation
KHALID IQBAL BHATTI DANIEL JOHNS GLASGOW LTD Director 2016-01-25 CURRENT 2016-01-25 Liquidation
KHALID IQBAL BHATTI ANZAA LTD Director 2015-11-27 CURRENT 2015-11-27 Liquidation
KHALID IQBAL BHATTI ORIX LTD. Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
KHALID IQBAL BHATTI TYLER ANDERSON LTD Director 2014-12-12 CURRENT 2003-09-24 Liquidation
KHALID IQBAL BHATTI SONIC INVESTMENT LIMITED Director 2014-12-01 CURRENT 2003-02-04 Active - Proposal to Strike off
PETER SUMMERSGILL MALDON DESIGN LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Personal Assistant Executive For Director in Property Development CompanyRainhamTitle: PA Salary: 25,000 - 28,000 A rare and exciting opportunity has arisen for a PA to join our property development company based in Rainham. The Role:2016-02-23

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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
2023-02-24Liquidation. Establishment of creditors/liquidation committee
2022-12-22Voluntary liquidation Statement of receipts and payments to 2022-10-17
2021-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/21 FROM Regent88 210 Church Road Leyton London E10 7JQ England
2021-10-29600Appointment of a voluntary liquidator
2021-10-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-18
2021-10-29LIQ02Voluntary liquidation Statement of affairs
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-06-19AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM Ceme Marsh Way Rainham RM13 8EU England
2019-06-26AA01Previous accounting period extended from 30/09/18 TO 31/03/19
2019-06-12DISS40Compulsory strike-off action has been discontinued
2019-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER SUMMERSGILL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-28AA01Current accounting period shortened from 31/03/18 TO 30/09/17
2018-06-12AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM Ceme Campus Marsh Way Rainham Essex RM13 8EU United Kingdom
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/17 FROM Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU England
2017-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM Avix Business Centre 42-46 Hagley Road Birmingham B16 8PE
2017-02-01AP01DIRECTOR APPOINTED MR PETER SUMMERSGILL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-14AR0114/12/15 ANNUAL RETURN FULL LIST
2015-10-16AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-16CH01Director's details changed for Mr Khalid Iqbal Bhatti on 2015-10-16
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM The Nucleus Brunel Way Dartford Kent DA1 5GA
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID IQBAL BHATTI / 12/05/2015
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANYAL KHALID IBRAHIM / 12/05/2015
2015-05-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26AA01Previous accounting period extended from 30/06/14 TO 30/09/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-11AR0115/10/14 ANNUAL RETURN FULL LIST
2014-11-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-10-15
2014-11-06ANNOTATIONClarification
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM , Unit 18 Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR
2013-10-23AR0115/10/13 ANNUAL RETURN FULL LIST
2013-10-23SH0115/10/13 STATEMENT OF CAPITAL GBP 1000000
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SYED ALAM
2013-10-02AP01DIRECTOR APPOINTED MR DANYAL KHALID IBRAHIM
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM, 4 SOUTHBROOK TERRACE, BRADFORD, WEST YORKSHIRE, BD7 1AB, ENGLAND
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM, 120 MAYNARD ROAD, LONDON, E17 9JF, ENGLAND
2013-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DANIEL JOHNS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-05-12
Appointmen2022-05-12
Appointment of Liquidators2021-10-21
Resolutions for Winding Up2021-10-21
Meetings of Creditors2021-10-11
Fines / Sanctions
No fines or sanctions have been issued against DANIEL JOHNS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANIEL JOHNS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2019-03-30

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 JOHNS LTD

Intangible Assets
Patents
We have not found any records of DANIEL JOHNS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DANIEL JOHNS LTD
Trademarks
We have not found any records of DANIEL JOHNS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANIEL JOHNS LTD. 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 (68100 - Buying and selling of own real estate) as DANIEL JOHNS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DANIEL JOHNS LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDANIEL JOHNS LTDEvent Date2022-05-12
 
Initiating party Event TypeAppointmen
Defending partyDANIEL JOHNS LTDEvent Date2022-05-12
Name of Company: DANIEL JOHNS LTD Company Number: 08559585 Nature of Business: Buying and selling of own real estate Registered office: 66 Earl Street, Maidstone, Kent, ME14 1PS Type of Liquidation: C…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANIEL JOHNS LTD 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 DANIEL JOHNS LTD any grants or awards.
Ownership
    We could not find any group structure information
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