DANNAH LTD - Other information service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Dannah Ltd

DANNAH LTD was founded on 2015-10-07 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Dannah Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DANNAH LTD

BALLIOL HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1NP

Filing Information

Company Number		09813019
Company ID Number		09813019
Date formed		2015-10-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2016
Account next due		31/07/2018
Latest return
Return next due		04/11/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB224001376~~

Last Datalog update:	2018-08-05 19:39:02
Primary Source:	Companies House

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Company Officers of DANNAH LTD

Current Directors

Officer	Role	Date Appointed
STEFAN ERIK SIMONS	Director	2015-10-07

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.

Date	Document Type	Document Description
2018-05-03	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 16 SIGNATURE HOUSE HIGH STREET EDGWARE HA8 7FP ENGLAND
2018-04-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES
2017-07-06	AA	31/10/16 TOTAL EXEMPTION SMALL
2016-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN ERIK SIMONS / 01/11/2016
2016-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 16 HIGH STREET EDGWARE MIDDLESEX HA8 7FP ENGLAND
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 41 OAKLEIGH GARDENS LONDON N20 9AB UNITED KINGDOM
2016-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN ERIK SIMONS / 14/03/2016
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-10-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DANNAH LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-03-28
Resolution	2018-03-28

Fines / Sanctions

No fines or sanctions have been issued against DANNAH LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DANNAH 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 63990 - Other information service activities n.e.c.

Intangible Assets

Patents

We have not found any records of DANNAH LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DANNAH LTD

Trademarks

We have not found any records of DANNAH LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DANNAH 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 (63990 - Other information service activities n.e.c.) as DANNAH LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DANNAH 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 Type	Appointmen
Defending party	DANNAH LIMITED	Event Date	2018-03-28
Company Number: 09813019 Name of Company: DANNAH LIMITED Nature of Business: Others - Not Reported Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 16 Signature House, High Str…

Initiating party		Event Type	Resolution
Defending party	DANNAH LIMITED	Event Date	2018-03-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DANNAH 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 DANNAH LTD 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.

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