Company Information for DAIKO LIMITED
C/O LEONARD CURTIS RECOVERY LIMITED FOURTH FLOOR, 58 WATERLOO STREET, GLASGOW, G2 7DA,
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Company Registration Number
SC365139
Private Limited Company
Liquidation |
Company Name | |
---|---|
DAIKO LIMITED | |
Legal Registered Office | |
C/O LEONARD CURTIS RECOVERY LIMITED FOURTH FLOOR 58 WATERLOO STREET GLASGOW G2 7DA Other companies in G66 | |
Company Number | SC365139 | |
---|---|---|
Company ID Number | SC365139 | |
Date formed | 2009-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-12-28 23:32:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAIKO ADVERTISING INC. | Singapore | Active | Company formed on the 2015-04-21 | |
Daiko America Enterprises, Inc. | 330 The Village #311 Redondo Beach CA 90277 | Dissolved | Company formed on the 1987-12-22 | |
DAIKO BAG INTERNATIONAL LIMITED | Active | Company formed on the 2007-11-06 | ||
Daiko Broadband Services, Inc. | 444 S Flower St 9th Fl Los Angeles CA 90071 | Dissolved | Company formed on the 2003-06-18 | |
DAIKO CAPITAL, LLC | 717 Secret Harbor LAKE MARY FL 32746 | Active | Company formed on the 2014-02-19 | |
DAIKO COMMUNICATIONS ASIA CO. LIMITED | Active | Company formed on the 1987-09-18 | ||
Daiko Construction Remodeling LLC | Maryland | Unknown | ||
DAIKO CORPORATION | 4100 NW LOOP 410 STE 200 SAN ANTONIO TX 78229 | Active | Company formed on the 2019-03-27 | |
DAIKO DOMINION GROUP LLC | 21438 PARK RUN DR KATY TX 77450 | Active | Company formed on the 2023-12-03 | |
DAIKO ELECTRIC PTE. LTD. | GAMBAS CRESCENT Singapore 757022 | Active | Company formed on the 2020-06-19 | |
DAIKO ENGINEERING (HONG KONG) LIMITED | Dissolved | Company formed on the 1974-07-26 | ||
DAIKO FACILITY MANAGEMENT & DEVELOPMENT CO LTD | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2021-12-27 | |
DAIKO FINANCE LTD. | Voluntary Liquidation | |||
DAIKO GLOBAL MARKETS, INC | 3257 ALDORO AVE SPRING HILL FL 34609 | Inactive | Company formed on the 2009-03-27 | |
DAIKO HOLDINGS PTE. LTD. | WILKIE ROAD Singapore 228051 | Dissolved | Company formed on the 2011-03-12 | |
DAIKO HOLDINGS LIMITED | Dissolved | Company formed on the 1993-06-10 | ||
DAIKO INC | 3606 NW 5 AV miami FL 33127 | Active | Company formed on the 2017-07-26 | |
DAIKO INFORMATION TECHNOLOGY PRIVATE LIMITED | T-59 GROUND FLOOR NEAR KHANNA MARKET WEST PATEL NAGAR DELHI Delhi 110008 | Active | Company formed on the 2015-04-23 | |
DAIKO INTERNATIONAL LIMITED | THIRD FLOOR, 27-29, LOWER PEMBROKE STREET, DUBLIN 2 | Dissolved | Company formed on the 1993-08-16 | |
DAIKO INTERNATIONAL LLC | 55 NE 5TH AVE BOCA RATON FL 33432 | Inactive | Company formed on the 2012-07-06 |
Officer | Role | Date Appointed |
---|---|---|
GRANTS SCOTLAND LIMITED |
||
DUNCAN GEORGE COCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVID STARK CONSULTANTS LTD | Company Secretary | 2017-06-02 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
VARIMON LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2017-02-09 | Active - Proposal to Strike off | |
BRANSCROFT CONSULTANCY LTD | Company Secretary | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
TESTING REQUIREMENTS LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
PIOPIO LIMITED | Company Secretary | 2012-03-28 | CURRENT | 2012-03-28 | Liquidation | |
AMANDA SHIELDS CONSULTANCY LTD | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
MAXWELL BRODIE CONSULTANCY LTD | Company Secretary | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
MORVIAN LIMITED | Company Secretary | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
AJ MACLACHLAN CONSULTING LIMITED | Company Secretary | 2012-01-10 | CURRENT | 2012-01-10 | Liquidation | |
CGT ENGINEERING SERVICES LTD | Company Secretary | 2012-01-06 | CURRENT | 2012-01-06 | Active - Proposal to Strike off | |
CRUNIV LTD | Company Secretary | 2011-11-04 | CURRENT | 2011-11-04 | Liquidation | |
JAC 1968 LIMITED | Company Secretary | 2011-10-03 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
INTERCONTINENTAL DATA SERVICES LIMITED | Company Secretary | 2011-03-25 | CURRENT | 2011-03-25 | Liquidation | |
AFW TECHNICAL CONSULTING LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
C-NINE CONSULTANTS LIMITED | Company Secretary | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2017-08-01 | |
VIVID LOGIC LIMITED | Company Secretary | 2010-11-19 | CURRENT | 2010-11-19 | Liquidation | |
CLEVEDEN CONSULTING SOLUTIONS LIMITED | Company Secretary | 2010-10-21 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
4BIT CONSULTING LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
LOCHWARD LIMITED | Company Secretary | 2010-02-03 | CURRENT | 2007-02-02 | Active | |
QH PROJECTS LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-08 | Liquidation | |
ARRANVIEW LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2009-06-25 | Active - Proposal to Strike off | |
HAZELWOOD CONSULTANTS LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
HOPE HEALTHCARE LTD | Company Secretary | 2009-03-31 | CURRENT | 2009-03-04 | Dissolved 2015-06-23 | |
CLYDEVIEW LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2009-03-03 | Dissolved 2017-09-19 | |
SUNSIDE LIMITED | Company Secretary | 2009-03-05 | CURRENT | 2009-02-18 | Active - Proposal to Strike off | |
NEWARK DATA SOLUTIONS LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
FORESTGATE LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2008-11-14 | Dissolved 2018-03-08 | |
JJD BUSINESS ANALYSIS LTD. | Company Secretary | 2008-12-02 | CURRENT | 2008-12-02 | Dissolved 2013-10-18 | |
BURNBANK LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-08-29 | Dissolved 2017-09-19 | |
FORZA CONSULTING LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2016-10-04 | |
GREENBELL LIMITED | Company Secretary | 2008-04-18 | CURRENT | 2008-02-21 | Liquidation | |
MM-DESIGNLAB LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2015-02-13 | |
METHVEN COMPUTING LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
PATERSON DATA SOLUTIONS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2014-05-30 | |
LAKECROFT LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
LAKECOVE LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
MG TECHNOLOGY MANAGEMENT LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2014-08-22 | |
EASTBURN LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2007-01-03 | Dissolved 2014-08-22 | |
MINDSIDE LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2006-09-28 | Dissolved 2018-04-03 | |
AKASHA EDINBURGH LIMITED | Company Secretary | 2007-01-29 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
HIGHCOAST LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2007-01-09 | Dissolved 2014-02-21 | |
NEWBRAE LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2007-01-09 | Liquidation | |
CLANWOOD LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2007-01-09 | Liquidation | |
WESTWAY LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2006-12-18 | Dissolved 2015-10-09 | |
CROSSLET LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2006-11-15 | Dissolved 2018-05-15 | |
BONVIEW LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
ECRIVAIN TECHNICAL PUBLISHING LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
MCLARNONWORLD LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
FB INTERNATIONAL LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
TIMEBRAE LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2006-07-11 | Active | |
H BROWN PROJECTS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2013-10-15 | |
BARBES CONSULTING LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
GREENBURN LIMITED | Company Secretary | 2006-03-02 | CURRENT | 2006-01-16 | Dissolved 2016-10-04 | |
COYOTE BROWN LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
CAMEO CONSULTANCY LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Active - Proposal to Strike off | |
MOUNTVIEW LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-12-07 | Dissolved 2014-08-30 | |
WORLD RECORD EVENTS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2003-09-18 | Dissolved 2014-12-19 | |
FRENCH CAIRN SYSTEMS LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2014-04-25 | |
ASSETREAL LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
AVAIL IT LIMITED | Company Secretary | 2005-04-21 | CURRENT | 2005-04-21 | Liquidation | |
GROVEMANSE LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2004-06-02 | Active | |
GILLWRIGHT LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
SOFTWARE CONTROL SYSTEMS LIMITED | Company Secretary | 2004-04-06 | CURRENT | 2004-03-01 | Liquidation | |
ISLEBAY LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
RWT UK LTD. | Company Secretary | 2003-09-04 | CURRENT | 2003-09-04 | Dissolved 2014-11-21 | |
EMPIRICISM DIGITAL LTD | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM C/P LEONARD CURTIS RECOVERY LIMITED THIRD FLOOR 2 WEST REGENT STREET GLASGOW G2 1RW | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 10 LAPWING AVENUE, LENZIE KIRKINTILLOCH GLASGOW G66 3DJ | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | |
AR01 | 07/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEORGE COCKER / 03/10/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 25/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 28 OAK LOAN DUNDEE DD5 3UQ | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEORGE COCKER / 01/01/2010 | |
SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 10 | |
88(2) | AD 07/09/09 GBP SI 9@1=9 GBP IC 1/10 | |
288a | DIRECTOR APPOINTED MR DUNCAN COCKER | |
288a | SECRETARY APPOINTED GRANTS SCOTLAND LIMITED | |
RES01 | ADOPT MEM AND ARTS 07/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2017-06-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 DAIKO LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DAIKO LIMITED are:
Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | DAIKO LIMITED | Event Date | 2017-06-15 |
On 15 June 2017 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Daiko Limited, 10 Lapwing Avenue, Lenzie, Kirkintilloch, Glasgow, G66 3DJ (registered office) (company registration number SC365139) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, G5 9DA within 8 days of intimation, service and advertisement. K. Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1086700 NAS : | |||
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. |