Company Information for DANDE LTD.
2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ,
|
Company Registration Number
05364501
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DANDE LTD. | |
Legal Registered Office | |
2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ Other companies in EC2A | |
Company Number | 05364501 | |
---|---|---|
Company ID Number | 05364501 | |
Date formed | 2005-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/02/2020 | |
Account next due | 30/11/2021 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-09-05 12:28:10 |
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Officer | Role | Date Appointed |
---|---|---|
ANASTASIA STAVROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
NICHOLAS HENRY THOM |
Director | ||
IAN TAYLOR |
Director | ||
CORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENEMA CONSULT LTD. | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
EUROPEAN ADVISORY GROUP LTD. | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
ATRECON LTD. | Director | 2014-11-04 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
NEWTELEC LIMITED | Director | 2013-12-24 | CURRENT | 2008-12-24 | Dissolved 2016-05-31 | |
BEAUTYTRADER LTD. | Director | 2013-11-20 | CURRENT | 2013-11-20 | Dissolved 2016-01-19 | |
MYAIRBRIDGE LTD. | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
ARQ SOLUTIONS LTD. | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
WIDAFO ENTERPRISES LTD. | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2015-03-31 | |
ANNAT TRADE AND INVESTMENT LTD. | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
FERRUMEX LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
ARTECH DISTRI LTD. | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2015-08-18 | |
BORCO SOLUTIONS LTD. | Director | 2012-08-21 | CURRENT | 2006-09-15 | Active | |
EAST FINANCIAL CONSULTING LTD. | Director | 2012-08-21 | CURRENT | 2006-01-11 | Active | |
MURA LIGHT COMPANY LTD. | Director | 2012-08-07 | CURRENT | 2008-08-19 | Dissolved 2015-03-31 | |
OK FINANCIAL SERVICE LIMITED | Director | 2012-06-18 | CURRENT | 2007-10-25 | Active | |
SUN CAPITAL CONSULTANTS LTD. | Director | 2012-06-13 | CURRENT | 2012-06-13 | Dissolved 2016-11-22 | |
MDG LONDON LTD. | Director | 2012-06-06 | CURRENT | 2004-12-20 | Dissolved 2014-07-01 | |
HONORIS MANAGEMENT LTD. | Director | 2012-05-10 | CURRENT | 2005-10-06 | Dissolved 2015-05-26 | |
PQS TECHNOLOGY LTD. | Director | 2012-04-02 | CURRENT | 2006-11-22 | Active | |
FERNWOOD MANAGEMENT LIMITED | Director | 2012-03-28 | CURRENT | 2003-03-12 | Dissolved 2014-01-07 | |
2UDL CONSULTING LTD. | Director | 2012-03-26 | CURRENT | 2009-10-22 | Dissolved 2017-03-21 | |
DA FINANCE LIMITED | Director | 2012-03-20 | CURRENT | 2002-03-01 | Dissolved 2015-10-13 | |
CITY WEST INVESTORS LTD. | Director | 2012-03-07 | CURRENT | 2003-07-11 | Active | |
DH CREDIT LTD | Director | 2012-03-02 | CURRENT | 2002-12-23 | Dissolved 2015-03-17 | |
PRESTEX INVESTMENTS LIMITED | Director | 2012-02-24 | CURRENT | 1999-12-22 | Active | |
MEADCROSS DEVELOPMENTS LIMITED | Director | 2012-02-24 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
MALONE INDUSTRIES LIMITED | Director | 2012-02-03 | CURRENT | 2002-02-28 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 07/10/15 STATEMENT OF CAPITAL GBP 100 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Corporate Secretaries Limited on 2015-06-12 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/12 FROM 15 Stopher House Webber Street London SE1 0RE | |
AP01 | DIRECTOR APPOINTED ANASTASIA STAVROU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOM | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 15/02/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED NICHOLAS HENRY THOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | |
AR01 | 15/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
AA | 28/02/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-06-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due Within One Year | 2013-02-28 | £ 8,970 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 8,435 |
Creditors and other liabilities
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 DANDE LTD.
Cash Bank In Hand | 2013-02-28 | £ 11,101 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 10,440 |
Shareholder Funds | 2013-02-28 | £ 2,131 |
Shareholder Funds | 2012-02-29 | £ 2,005 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DANDE LTD. are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DANDE LTD. | Event Date | 2012-06-19 |
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. |