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Company Information for

DESANO LIMITED

C/O KPMG THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP,
Company Registration Number
NI053957
Private Limited Company
Liquidation

Company Overview

About Desano Ltd
DESANO LIMITED was founded on 2005-02-17 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Desano Limited 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
DESANO LIMITED
 
Legal Registered Office
C/O KPMG THE SOLOIST BUILDING
1 LANYON PLACE
BELFAST
BT1 3LP
Other companies in BT2
 
Filing Information
Company Number NI053957
Company ID Number NI053957
Date formed 2005-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930618337  
Last Datalog update: 2018-09-07 09:20:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESANO LIMITED
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Companies with same name DESANO LIMITED
The following companies were found which have the same name as DESANO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DESANO CHIROPRACTIC P.C. 141 GRANT AVE Queens East Rockaway NY 11518 Active Company formed on the 2009-07-07
DESANO CONSTRUCTION, INC. 4130 GARDNER STERLING HEIGHTS MI 48078 UNKNOWN Company formed on the 1982-12-01
DESANO COTTAGE LLC RHode Island Unknown
DESANO DEVELOPMENT & EQUIPMENT CORP. 31-07 FARRINGTON STREET Queens FLUSHING NY 11354 Active Company formed on the 2019-04-03
DESANO ENTERPRISES, INC. 455 OCEAN ROAD NARRAGANSETT RI 02882 Dissolved Company formed on the 1944-03-20
DESANO ENTERPRISES, INC. 129 E. 143RD AVENUE UNIT 3 MADEIRA BEACH FL 33708 Inactive Company formed on the 2008-06-25
Desano Holding Corporation Delaware Unknown
DESANO HOLDINGS LIMITED Active Company formed on the 2004-08-11
DESANO INCORPORATED California Unknown
DESANO INCORPORATED California Unknown
DESANO LA HOLLYWOOD LLC California Unknown
DESANO PHARMACEUTICALS PRIVATE LIMITED Unit No. 206 & 207 Classique Centre 26 Mahal Ind Est Off Mahakali Caves Rd Andheri (E) Mumbai Maharashtra 400093 ACTIVE Company formed on the 2012-11-19
DESANO PLACE L.L.C Idaho Unknown
DESANO PLACE INC Idaho Unknown
DESANO PROPERTIES, L.L.C. 21955 BLAZING TRL NEW CANEY TX 77357 Active Company formed on the 2009-09-04
DESANO PTY LTD VIC 3039 Active Company formed on the 1998-06-09
DESANO REFRESHMENTS INC RHode Island Unknown

Company Officers of DESANO LIMITED

Current Directors
Officer Role Date Appointed
DESIREE MRS GIORDANO
Company Secretary 2005-02-17
ANTONINO GIORDANO
Director 2005-02-17
DESIREE MRS GIORDANO
Director 2007-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
Company Secretary 2005-02-17 2005-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESIREE MRS GIORDANO HILLTOP HOMES LIMITED Company Secretary 2006-03-07 CURRENT 2002-04-09 Liquidation
ANTONINO GIORDANO HILLTOP DEVELOPMENTS (NI) LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
ANTONINO GIORDANO VILLA SCALINI LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
ANTONINO GIORDANO CEDAR HILL MANAGEMENT COMPANY (NI) LIMITED Director 2007-08-28 CURRENT 2007-06-12 Active
ANTONINO GIORDANO SOUTH BELFAST CHRISTIAN COMMUNITY TRUST Director 2004-11-27 CURRENT 2004-11-27 Active - Proposal to Strike off
ANTONINO GIORDANO HILLTOP HOMES LIMITED Director 2002-04-09 CURRENT 2002-04-09 Liquidation

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
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2018 FROM C/O HARBINSON MULHOLLAND CENTREPOINT 24 ORMEAU AVENUE BELFAST BT2 8HS NORTHERN IRELAND
2018-03-16VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-164.71(NI)DECLARATION OF SOLVENCY
2018-03-16LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2018 FROM C/O HARBINSON MULHOLLAND CENTREPOINT 24 ORMEAU AVENUE BELFAST BT2 8HS NORTHERN IRELAND
2018-03-164.71(NI)DECLARATION OF SOLVENCY
2018-03-16VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-16LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
2017-09-20AA31/12/16 TOTAL EXEMPTION FULL
2017-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0539570004
2017-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0539570004
2016-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-29AR0117/02/16 FULL LIST
2016-02-29AR0117/02/16 FULL LIST
2015-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM IBM HOUSE 4 BRUCE STREET BELFAST BT2 7JD
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26AR0117/02/15 FULL LIST
2014-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-21AR0117/02/14 FULL LIST
2013-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-14AR0117/02/13 FULL LIST
2013-01-10AA01PREVEXT FROM 30/06/2012 TO 31/12/2012
2012-02-22AR0117/02/12 FULL LIST
2011-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-22AR0117/02/11 FULL LIST
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONINO GIORDANO / 17/02/2011
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO GIORDANO / 17/02/2010
2010-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-22AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-24AR0117/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DESIREE GIORDANO / 17/02/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / DESIREE GIORDANO / 17/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO GIORDANO / 17/02/2010
2009-05-19AC(NI)30/06/08 ANNUAL ACCTS
2009-03-03371S(NI)17/02/09 ANNUAL RETURN SHUTTLE
2008-02-27371S(NI)17/02/08 ANNUAL RETURN SHUTTLE
2008-01-19233(NI)CHANGE OF ARD
2008-01-19296(NI)CHANGE OF DIRS/SEC
2008-01-1998-2(NI)RETURN OF ALLOT OF SHARES
2008-01-16402R(NI)0000
2007-04-19AC(NI)28/02/07 ANNUAL ACCTS
2006-05-16AC(NI)28/02/06 ANNUAL ACCTS
2006-05-16371S(NI)17/02/06 ANNUAL RETURN SHUTTLE
2006-05-06295(NI)CHANGE IN SIT REG ADD
2006-04-12UDM+A(NI)UPDATED MEM AND ARTS
2006-01-31RES(NI)SPECIAL/EXTRA RESOLUTION
2006-01-30CNR-D(NI)CHNG NAME RES FEE WAIVED
2006-01-30CERTC(NI)CERT CHANGE
2005-03-30402(NI)PARS RE MORTAGE
2005-03-16295(NI)CHANGE IN SIT REG ADD
2005-02-23296(NI)CHANGE OF DIRS/SEC
2005-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DESANO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2019-03-29
Resolutions for Winding-up2018-03-16
Appointment of Liquidators2018-03-16
Fines / Sanctions
No fines or sanctions have been issued against DESANO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-12-16 Outstanding NORTHERN BANK
MORTGAGE OR CHARGE 2008-01-16 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2005-03-30 Outstanding NORTHERN BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 DESANO LIMITED

Intangible Assets
Patents
We have not found any records of DESANO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESANO LIMITED
Trademarks
We have not found any records of DESANO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESANO 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 (41100 - Development of building projects) as DESANO LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DESANO 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDESANO LIMITEDEvent Date2019-03-29
Notice is hereby given in accordance with Article 80 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of the above company will be held on 2 May 2019 at 10.00 am at KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP for the following purpose: a)Receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of and of hearing any explanation which may be given by the liquidator. b)That the liquidator be granted his release. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. John Hansen : Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDESANO LIMITEDEvent Date2018-03-16
Pursuant to chapter 2 of part 13 of the Companies Act 2006 , the following written resolutions were passed on 9 March 2018 Special resolution That the Company be wound up voluntarily. Ordinary resolution That John Hansen of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, be and is hereby appointed Liquidator for the purpose of such winding up. Liquidators' Details: John Hansen (Office Holder Number GBNI 040 ), KPMG , The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDESANO LIMITEDEvent Date2018-03-02
Liquidator's name and address: John Hansen , KPMG , The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESANO 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 DESANO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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