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Company Information for

DANEVE LIMITED

9 Mansfield Street, London, W1G 9NY,
Company Registration Number
00306637
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Daneve Ltd
DANEVE LIMITED was founded on 1935-11-01 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Daneve Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DANEVE LIMITED
 
Legal Registered Office
9 Mansfield Street
London
W1G 9NY
Other companies in W1G
 
Filing Information
Company Number 00306637
Company ID Number 00306637
Date formed 1935-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-31
Account next due 31/07/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-25 04:27:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANEVE LIMITED
The accountancy firm based at this address is V4M FINANCIALS LIMITED
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Companies with same name DANEVE LIMITED
The following companies were found which have the same name as DANEVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DANEVE ENTERPRISES, INC. 5904 SAN VINCENT STREET CORAL GABLES FL 33146 Inactive Company formed on the 1995-05-09
DANEVE INVESTMENTS PTY LTD Active Company formed on the 2021-06-30
DANEVE LIMITED 167 TURNERS HILL CHESHUNT WALTHAM CROSS EN8 9BH Active Company formed on the 2024-02-15
DANEVE PTY LTD Active Company formed on the 2016-05-20
DANEVE PTY LTD VIC 3082 Active Company formed on the 2016-05-20
DANEVE RESOURCES PTY LTD VIC 3150 Dissolved Company formed on the 1998-05-13
DANEVE SYSTEMS LTD 11 MOUNT PLEASANT LITTLE SMEATON PONTEFRACT WF8 3LW Active - Proposal to Strike off Company formed on the 2018-11-01
DANEVE, INC. 100 TENTH STREET NORTH NAPLES FL Inactive Company formed on the 1982-03-09
DANEVEN BT PTY LTD Active Company formed on the 2021-07-02
DANEVEN INC California Unknown
DANEVEN PTY LTD Active Company formed on the 2021-07-02
DANEVENTURES LTD SUITE 1B THE BEEHIVE LIONS DRIVE SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QS Active Company formed on the 2018-07-10
DANEVES LLC New Jersey Unknown

Company Officers of DANEVE LIMITED

Current Directors
Officer Role Date Appointed
ANNABELLE CLAIRE AUERBACH
 Company Secretary 1995-07-26
DANIEL AUERBACH
 Director 1995-07-26
PAULINE ELIZABETH AUERBACH
 Director 1995-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
EVE SASSOON
 Company Secretary 1991-06-21 1995-07-26
NETTIE FLOREZ
 Director 1991-06-21 1995-07-26
EVE SASSOON
 Director 1991-06-21 1995-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL AUERBACH BRINTONBY (2017) LTD Director 2017-12-07 CURRENT 2017-12-07 Active
DANIEL AUERBACH PERRYCREST (2017) LTD Director 2017-12-07 CURRENT 2017-12-07 Active
DANIEL AUERBACH SHOW STARTERS LIMITED Director 2015-11-18 CURRENT 1989-01-03 Active - Proposal to Strike off
DANIEL AUERBACH NUNEATON PROPERTY DEVELOPERS LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active
DANIEL AUERBACH GOLF LEISURE HOLDINGS LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active
DANIEL AUERBACH SORTED.COM LIMITED Director 1999-12-23 CURRENT 1999-12-23 Active
DANIEL AUERBACH HOTEL-MILLENNIUM PARTNERSHIP LTD. Director 1998-05-30 CURRENT 1998-05-19 Active
DANIEL AUERBACH CARRINGTON TRUST LIMITED Director 1996-07-04 CURRENT 1938-04-22 Active
PAULINE ELIZABETH AUERBACH CARRINGTON TRUST LIMITED Director 2016-06-10 CURRENT 1938-04-22 Active
PAULINE ELIZABETH AUERBACH THE CREPE FACTORY LTD Director 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
PAULINE ELIZABETH AUERBACH MELIGROVE PROPERTIES LIMITED Director 2015-08-05 CURRENT 2015-06-03 Active

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
2023-10-31SECOND GAZETTE not voluntary dissolution
2023-10-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-08-08Application to strike the company off the register
2023-08-08DS01Application to strike the company off the register
2023-07-14MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-06-21CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-27AP01DIRECTOR APPOINTED MS ANNABELLE CLAIRE AUERBACH
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-07-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 50
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-06-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 50
2015-06-25AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AUERBACH / 26/08/2014
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ELIZABETH AUERBACH / 26/08/2014
2015-06-25CH03SECRETARY'S DETAILS CHNAGED FOR ANNABELLE CLAIRE AUERBACH on 2014-08-26
2015-05-11AAMDAmended account small company full exemption
2015-04-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-24AR0120/06/14 ANNUAL RETURN FULL LIST
2013-06-21AR0120/06/13 ANNUAL RETURN FULL LIST
2013-03-08AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0120/06/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0120/06/11 ANNUAL RETURN FULL LIST
2011-02-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-29AR0120/06/10 ANNUAL RETURN FULL LIST
2010-06-07AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-22363aReturn made up to 20/06/09; full list of members
2009-05-15AA31/10/08 TOTAL EXEMPTION FULL
2008-06-26363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-06-02AA31/10/07 TOTAL EXEMPTION FULL
2007-07-17363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-08-03363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-08-10363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 9 MANSFIELD STREET LONDON W1M 9FH
2005-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-08-17363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-07-16363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-16363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-06-17363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-06-16363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-02-21AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-06-28363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-28363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-02-18AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-09-16363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-03-19AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-08-19AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-07-13363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1997-08-22AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-07-04363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1996-07-25363sRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-02-14AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-12-06225(1)ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/10
1995-09-05288NEW SECRETARY APPOINTED
1995-08-24288DIRECTOR RESIGNED
1995-08-24288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-08-24288NEW DIRECTOR APPOINTED
1995-08-24288NEW DIRECTOR APPOINTED
1995-08-04AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-07-14363sRETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1994-06-23AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-06-23363sRETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1993-06-24363sRETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
1993-06-24AAFULL ACCOUNTS MADE UP TO 28/02/93
1992-06-22363sRETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
1992-06-22AAFULL ACCOUNTS MADE UP TO 28/02/92
1991-06-30363aRETURN MADE UP TO 21/06/91; CHANGE OF MEMBERS
1991-06-30AAFULL ACCOUNTS MADE UP TO 28/02/91
1990-09-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-27363RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
1990-06-20AAFULL ACCOUNTS MADE UP TO 28/02/90
1989-06-23AAFULL ACCOUNTS MADE UP TO 28/02/89
1989-06-23363RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DANEVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DANEVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANEVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 DANEVE LIMITED

Intangible Assets
Patents
We have not found any records of DANEVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANEVE LIMITED
Trademarks
We have not found any records of DANEVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANEVE 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 (82990 - Other business support service activities n.e.c.) as DANEVE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DANEVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANEVE 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 DANEVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1G 9NY