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Home > England & Wales Companies > DANDE LTD.
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 Overview

About Dande Ltd.
DANDE LTD. was founded on 2005-02-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dande Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DANDE LTD.
 
Legal Registered Office
2ND FLOOR
9 CHAPEL PLACE
LONDON
EC2A 3DQ
Other companies in EC2A
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANDE LTD.
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Company Officers of DANDE LTD.

Current Directors
Officer Role Date Appointed
ANASTASIA STAVROU
Director 2012-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
Nominated Secretary 2005-02-15 2015-06-12
NICHOLAS HENRY THOM
Director 2011-06-28 2012-07-27
IAN TAYLOR
Director 2005-02-15 2011-06-28
CORPORATE DIRECTORS LIMITED
Nominated Director 2005-02-15 2005-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANASTASIA STAVROU ENEMA CONSULT LTD. Director 2015-09-10 CURRENT 2015-09-10 Active
ANASTASIA STAVROU EUROPEAN ADVISORY GROUP LTD. Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
ANASTASIA STAVROU ATRECON LTD. Director 2014-11-04 CURRENT 2010-08-24 Active - Proposal to Strike off
ANASTASIA STAVROU NEWTELEC LIMITED Director 2013-12-24 CURRENT 2008-12-24 Dissolved 2016-05-31
ANASTASIA STAVROU BEAUTYTRADER LTD. Director 2013-11-20 CURRENT 2013-11-20 Dissolved 2016-01-19
ANASTASIA STAVROU MYAIRBRIDGE LTD. Director 2013-10-14 CURRENT 2013-10-14 Active
ANASTASIA STAVROU ARQ SOLUTIONS LTD. Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
ANASTASIA STAVROU WIDAFO ENTERPRISES LTD. Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2015-03-31
ANASTASIA STAVROU ANNAT TRADE AND INVESTMENT LTD. Director 2012-11-16 CURRENT 2012-11-16 Active
ANASTASIA STAVROU FERRUMEX LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
ANASTASIA STAVROU ARTECH DISTRI LTD. Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2015-08-18
ANASTASIA STAVROU BORCO SOLUTIONS LTD. Director 2012-08-21 CURRENT 2006-09-15 Active
ANASTASIA STAVROU EAST FINANCIAL CONSULTING LTD. Director 2012-08-21 CURRENT 2006-01-11 Active
ANASTASIA STAVROU MURA LIGHT COMPANY LTD. Director 2012-08-07 CURRENT 2008-08-19 Dissolved 2015-03-31
ANASTASIA STAVROU OK FINANCIAL SERVICE LIMITED Director 2012-06-18 CURRENT 2007-10-25 Active
ANASTASIA STAVROU SUN CAPITAL CONSULTANTS LTD. Director 2012-06-13 CURRENT 2012-06-13 Dissolved 2016-11-22
ANASTASIA STAVROU MDG LONDON LTD. Director 2012-06-06 CURRENT 2004-12-20 Dissolved 2014-07-01
ANASTASIA STAVROU HONORIS MANAGEMENT LTD. Director 2012-05-10 CURRENT 2005-10-06 Dissolved 2015-05-26
ANASTASIA STAVROU PQS TECHNOLOGY LTD. Director 2012-04-02 CURRENT 2006-11-22 Active
ANASTASIA STAVROU FERNWOOD MANAGEMENT LIMITED Director 2012-03-28 CURRENT 2003-03-12 Dissolved 2014-01-07
ANASTASIA STAVROU 2UDL CONSULTING LTD. Director 2012-03-26 CURRENT 2009-10-22 Dissolved 2017-03-21
ANASTASIA STAVROU DA FINANCE LIMITED Director 2012-03-20 CURRENT 2002-03-01 Dissolved 2015-10-13
ANASTASIA STAVROU CITY WEST INVESTORS LTD. Director 2012-03-07 CURRENT 2003-07-11 Active
ANASTASIA STAVROU DH CREDIT LTD Director 2012-03-02 CURRENT 2002-12-23 Dissolved 2015-03-17
ANASTASIA STAVROU PRESTEX INVESTMENTS LIMITED Director 2012-02-24 CURRENT 1999-12-22 Active
ANASTASIA STAVROU MEADCROSS DEVELOPMENTS LIMITED Director 2012-02-24 CURRENT 2000-08-04 Active - Proposal to Strike off
ANASTASIA STAVROU MALONE INDUSTRIES LIMITED Director 2012-02-03 CURRENT 2002-02-28 Dissolved 2016-01-05

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
2020-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-13DS01Application to strike the company off the register
2020-06-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08DISS40Compulsory strike-off action has been discontinued
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-10-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-11-01AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-10-19AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0115/02/16 ANNUAL RETURN FULL LIST
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21SH0107/10/15 STATEMENT OF CAPITAL GBP 100
2015-11-09AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17DISS40Compulsory strike-off action has been discontinued
2015-06-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-12TM02Termination of appointment of Corporate Secretaries Limited on 2015-06-12
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0115/02/15 ANNUAL RETURN FULL LIST
2014-08-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0115/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0115/02/13 ANNUAL RETURN FULL LIST
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/12 FROM 15 Stopher House Webber Street London SE1 0RE
2012-07-31AP01DIRECTOR APPOINTED ANASTASIA STAVROU
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOM
2012-06-23DISS40Compulsory strike-off action has been discontinued
2012-06-22AR0115/02/12 FULL LIST
2012-06-19GAZ1FIRST GAZETTE
2011-11-25AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-29AP01DIRECTOR APPOINTED NICHOLAS HENRY THOM
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
2011-05-05AR0115/02/11 FULL LIST
2010-12-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-06AR0115/02/10 FULL LIST
2009-10-27AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-01-21AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-20AA28/02/07 TOTAL EXEMPTION FULL
2008-03-03363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-05-09363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-02363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-02-23288bDIRECTOR RESIGNED
2005-02-23288aNEW DIRECTOR APPOINTED
2005-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DANDE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-19
Fines / Sanctions
No fines or sanctions have been issued against DANDE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANDE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

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
Creditors Due Within One Year 2013-02-28 £ 8,970
Creditors Due Within One Year 2012-02-29 £ 8,435

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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.

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of DANDE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DANDE LTD.
Trademarks
We have not found any records of DANDE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANDE LTD.. 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where DANDE LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDANDE LTD.Event Date2012-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANDE LTD. 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 DANDE LTD. 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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