Dissolved 2015-12-29
Company Information for DANES ABROAD LTD
LONDON, EC4M,
|
Company Registration Number
05153750
Private Limited Company
Dissolved Dissolved 2015-12-29 |
Company Name | ||
---|---|---|
DANES ABROAD LTD | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 05153750 | |
---|---|---|
Date formed | 2004-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-12-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-03 04:18:15 |
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Officer | Role | Date Appointed |
---|---|---|
COSEC DIRECT LIMITED |
||
PER TROEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MADS EGEDE BIRKELAND |
Director | ||
CD CORPORATE MANAGEMENT LIMITED |
Director | ||
CD GROUP NOMINEES LIMITED |
Director |
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MORE MUSIC UK LTD | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
JOE & THE JUICE UK LTD | Company Secretary | 2017-08-28 | CURRENT | 2009-09-15 | Active | |
BIO GENESIS GROUP LTD. | Company Secretary | 2017-05-22 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
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CLEF CONNECTION LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
CLEF INNOVATION LIMITED | Company Secretary | 2017-02-07 | CURRENT | 2015-11-11 | Active | |
AWESOME PARTNERS LTD | Company Secretary | 2016-08-04 | CURRENT | 2016-04-25 | Active | |
BIG BOOK OF ART LTD | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
BONO GROUP LTD | Company Secretary | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
JOE & THE JUICE RS LTD | Company Secretary | 2015-02-27 | CURRENT | 2009-09-25 | Dissolved 2018-05-01 | |
JOE & THE JUICE KR LTD | Company Secretary | 2015-02-27 | CURRENT | 2011-08-03 | Dissolved 2018-05-01 | |
JOE & THE JUICE DS LTD | Company Secretary | 2015-02-27 | CURRENT | 2011-08-26 | Dissolved 2018-05-01 | |
JOE & THE JUICE SH LTD | Company Secretary | 2015-02-27 | CURRENT | 2013-06-20 | Dissolved 2018-05-01 | |
JOE & THE JUICE GB 2 LTD | Company Secretary | 2015-02-27 | CURRENT | 2013-06-21 | Dissolved 2018-05-01 | |
JOE & THE JUICE GB 1 LTD | Company Secretary | 2015-02-27 | CURRENT | 2013-06-21 | Dissolved 2018-06-12 | |
GLOBAL MEDIATOR LTD | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
EUROPEAN FOREST PRODUCTS LTD | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
CUMOCASA UK LTD | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2016-07-12 | |
JURATE LTD | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
MELCHETT SPORT LTD. | Company Secretary | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2017-07-25 | |
BULGARIAN ORCHARDS LTD | Company Secretary | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
CD (87) LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
NORDIC PARTNERS LTD | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
AUTOBUTLER LTD. | Company Secretary | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
SUREWX LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
EIKON CONSULTING LTD | Company Secretary | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
ASUNIM UK LTD | Company Secretary | 2013-07-23 | CURRENT | 2012-06-01 | Active | |
FENDER INVESTMENT LTD | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2015-04-14 | |
SCANDINAVIAN PENSION GROUP LTD | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2015-04-28 | |
SWORDFISH UK HOLDING LTD | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
XPQ 34 LTD. | Company Secretary | 2012-12-13 | CURRENT | 1995-12-15 | Liquidation | |
MONDANO LTD | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Liquidation | |
PHOENIX WB LIMITED | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2017-02-21 | |
C&C HEDGE LTD | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2017-02-21 | |
EIKON TECHNOLOGIES LTD | Company Secretary | 2012-09-27 | CURRENT | 2005-04-20 | Active | |
ADMIRAL CAPITAL PROPERTIES HOLDING LTD | Company Secretary | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
PERTHO PLC | Company Secretary | 2012-04-13 | CURRENT | 2012-04-13 | Dissolved 2016-03-22 | |
B&K CONSULTING LTD. | Company Secretary | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2015-05-05 | |
WEST AFRICAN PLAYMAKER LTD | Company Secretary | 2012-03-28 | CURRENT | 2012-03-28 | Dissolved 2015-05-12 | |
ABJ INVESTMENTS LTD | Company Secretary | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
LIFEMANNER LTD | Company Secretary | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-31 | |
GLOBAL RACING ADVERTISEMENT LTD | Company Secretary | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2018-04-24 | |
AAUK LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-10-11 | |
LBAUK LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-10-11 | |
DANNE-BRO UK LIMITED | Company Secretary | 2011-12-30 | CURRENT | 2011-12-30 | Dissolved 2017-03-21 | |
JUBIII LTD | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
BOUKALI LTD. | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Dissolved 2016-03-22 | |
MICHAEL LIMB HOLDINGS LTD | Company Secretary | 2011-09-13 | CURRENT | 2011-06-27 | Liquidation | |
HIGH FIRS INVESTMENT COMPANY LTD | Company Secretary | 2011-08-03 | CURRENT | 2011-06-16 | Liquidation | |
JUTLAND EQUITY INVESTMENT COMPANY LTD | Company Secretary | 2011-08-03 | CURRENT | 2011-06-16 | Liquidation | |
RANDOM WOOD INVESTMENT COMPANY LTD | Company Secretary | 2011-08-03 | CURRENT | 2011-06-16 | Liquidation | |
BIOMEDICAL RESEARCH & INVESTMENT CONSULTANTS LTD | Company Secretary | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2017-01-31 | |
COSY GLIMPSE LTD | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Dissolved 2016-08-16 | |
EUROPEAN REAL ESTATE NETWORK LTD | Company Secretary | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
GOMENTOR.COM LTD | Company Secretary | 2009-12-04 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
GYNAECOLOGY CANCER RESEARCH FUND | Company Secretary | 2009-10-29 | CURRENT | 2002-02-08 | Active | |
GALERIE REUMERT LTD | Company Secretary | 2009-10-24 | CURRENT | 2009-10-24 | Active - Proposal to Strike off | |
LAGERCRANTZ UK LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2001-05-01 | Active | |
CLEAR WATER CORPORATION LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2007-10-31 | Active | |
OBSIDO SECURITIES LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
MIRSK LTD | Company Secretary | 2008-07-08 | CURRENT | 2008-07-08 | Dissolved 2015-07-21 | |
THINKSTEP LTD | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
TIPNER REGENERATION LAND LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
CD (19) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Dissolved 2013-11-19 | |
EIKON CAPITAL LTD | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
MILESTONE SYSTEMS UK LTD | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
WEBKEEPING LTD | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2014-08-26 | |
INTRINSIC INVESTMENTS LTD | Company Secretary | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
CD GROUP NOMINEES LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2003-01-09 | Active | |
MUX MUSIC LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-08-08 | Active | |
EIKON GROUP HOLDING LTD | Company Secretary | 2005-05-09 | CURRENT | 2003-01-09 | Active | |
LONSDALE 1L LIMITED | Company Secretary | 2005-05-09 | CURRENT | 1998-09-30 | Active | |
MUNDY CRUISING LIMITED | Company Secretary | 2005-05-09 | CURRENT | 1970-09-18 | Active | |
MICHAEL WIMBORNE LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1970-02-26 | Active | |
EUMBC LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
LS MANAGEMENT (UK) LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Active | |
GODSKE CONCESSIONS LTD | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Active | |
MY EXPERTEASE LTD | Company Secretary | 2004-09-23 | CURRENT | 2004-09-23 | Dissolved 2013-10-22 | |
EIKON MANAGEMENT LTD | Company Secretary | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
BUCKINGHAM PLACE MANAGEMENT SERVICES LTD | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2014-02-04 | |
STRAWBERRY HILL HOLDINGS LTD | Company Secretary | 2003-10-28 | CURRENT | 2003-10-28 | Active | |
COSEC SOLUTIONS LIMITED | Company Secretary | 2003-09-17 | CURRENT | 2003-09-17 | Active | |
EVE APPEAL (UK) LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Dissolved 2015-07-14 | |
EVE APPEAL LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Active | |
INDE OPERATIONS LTD | Director | 2015-09-18 | CURRENT | 2007-03-19 | Active | |
CARTE BLANCHE FAMILY OFFICE LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
BEAUTYMORE INTERNATIONAL LTD. | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
SWORDFISH UK HOLDING LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
ADMIRAL CAPITAL PROPERTIES HOLDING LTD | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KOSMETERIA LTD | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
DANNE-BRO UK LIMITED | Director | 2011-12-30 | CURRENT | 2011-12-30 | Dissolved 2017-03-21 | |
BEAUTYMORE LTD | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
SAPE WEALTH MANAGEMENT UK LTD. | Director | 2005-05-17 | CURRENT | 2005-05-17 | Dissolved 2017-01-17 | |
SAPE CAPITAL LTD | Director | 2004-06-10 | CURRENT | 2004-06-10 | Active | |
SAPE GROUP HOLDINGS UK LTD | Director | 1999-12-22 | CURRENT | 1998-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 21/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 35 CATHERINE PLACE LONDON SW1E 6DY | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER TROEN / 02/04/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADS BIRKELAND | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 15/06/11 FULL LIST | |
AR01 | 15/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 15/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 4 BUCKINGHAM PLACE LONDON SW1E 6HR | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LORENZO (UK) LIMITED CERTIFICATE ISSUED ON 24/08/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
ELRES | S386 DISP APP AUDS 25/05/05 | |
ELRES | S366A DISP HOLDING AGM 25/05/05 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
Creditors Due After One Year | 2011-07-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 65,378 |
Creditors Due Within One Year | 2011-07-01 | £ 66,334 |
Creditors and other liabilities
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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 DANES ABROAD LTD
Called Up Share Capital | 2012-07-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 1 |
Cash Bank In Hand | 2012-07-01 | £ 64 |
Cash Bank In Hand | 2011-07-01 | £ 1,047 |
Current Assets | 2012-07-01 | £ 495 |
Current Assets | 2011-07-01 | £ 1,597 |
Debtors | 2012-07-01 | £ 431 |
Debtors | 2011-07-01 | £ 550 |
Fixed Assets | 2012-07-01 | £ 705 |
Fixed Assets | 2011-07-01 | £ 8,433 |
Shareholder Funds | 2012-07-01 | £ 64,356 |
Shareholder Funds | 2011-07-01 | £ 56,604 |
Tangible Fixed Assets | 2012-07-01 | £ 156 |
Tangible Fixed Assets | 2011-07-01 | £ 208 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as DANES ABROAD LTD are:
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. |