Liquidation
Company Information for DESANO LIMITED
C/O KPMG THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP,
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Company Registration Number
NI053957
Private Limited Company
Liquidation |
Company Name | |
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DESANO LIMITED | |
Legal Registered Office | |
C/O KPMG THE SOLOIST BUILDING 1 LANYON PLACE BELFAST BT1 3LP Other companies in BT2 | |
Company Number | NI053957 | |
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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 |
Last Datalog update: | 2018-09-07 09:20:01 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
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DESIREE MRS GIORDANO |
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ANTONINO GIORDANO |
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DESIREE MRS GIORDANO |
Officer | Role | Date Appointed | Date Resigned |
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DOROTHY MAY KANE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILLTOP HOMES LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2002-04-09 | Liquidation | |
HILLTOP DEVELOPMENTS (NI) LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
VILLA SCALINI LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
CEDAR HILL MANAGEMENT COMPANY (NI) LIMITED | Director | 2007-08-28 | CURRENT | 2007-06-12 | Active | |
SOUTH BELFAST CHRISTIAN COMMUNITY TRUST | Director | 2004-11-27 | CURRENT | 2004-11-27 | Active - Proposal to Strike off | |
HILLTOP HOMES LIMITED | Director | 2002-04-09 | CURRENT | 2002-04-09 | Liquidation |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM C/O HARBINSON MULHOLLAND CENTREPOINT 24 ORMEAU AVENUE BELFAST BT2 8HS NORTHERN IRELAND | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.71(NI) | DECLARATION OF SOLVENCY | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM C/O HARBINSON MULHOLLAND CENTREPOINT 24 ORMEAU AVENUE BELFAST BT2 8HS NORTHERN IRELAND | |
4.71(NI) | DECLARATION OF SOLVENCY | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0539570004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0539570004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/02/16 FULL LIST | |
AR01 | 17/02/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM IBM HOUSE 4 BRUCE STREET BELFAST BT2 7JD | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/02/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 17/02/13 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | |
AR01 | 17/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 17/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONINO GIORDANO / 17/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO GIORDANO / 17/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESIREE GIORDANO / 17/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DESIREE GIORDANO / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO GIORDANO / 17/02/2010 | |
AC(NI) | 30/06/08 ANNUAL ACCTS | |
371S(NI) | 17/02/09 ANNUAL RETURN SHUTTLE | |
371S(NI) | 17/02/08 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
402R(NI) | 0000 | |
AC(NI) | 28/02/07 ANNUAL ACCTS | |
AC(NI) | 28/02/06 ANNUAL ACCTS | |
371S(NI) | 17/02/06 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
CNR-D(NI) | CHNG NAME RES FEE WAIVED | |
CERTC(NI) | CERT CHANGE | |
402(NI) | PARS RE MORTAGE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2019-03-29 |
Resolutions for Winding-up | 2018-03-16 |
Appointment of Liquidators | 2018-03-16 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NORTHERN BANK | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED |
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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 DESANO LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DESANO LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | DESANO LIMITED | Event Date | 2019-03-29 |
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 Type | Resolutions for Winding-up | |
Defending party | DESANO LIMITED | Event Date | 2018-03-16 |
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 Type | Appointment of Liquidators | |
Defending party | DESANO LIMITED | Event Date | 2018-03-02 |
Liquidator's name and address: John Hansen , KPMG , The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP : | |||
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. |