Company Information for DAPHNE INVESTMENTS LIMITED
THIRD FLOOR EAST, 12 BRIDEWELL PLACE, LONDON, EC4V 6AP,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DAPHNE INVESTMENTS LIMITED | |
Legal Registered Office | |
THIRD FLOOR EAST 12 BRIDEWELL PLACE LONDON EC4V 6AP Other companies in EC4V | |
Company Number | 05803890 | |
---|---|---|
Company ID Number | 05803890 | |
Date formed | 2006-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2021-06-01 22:26:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DAPHNE INVESTMENTS LIMITED | Unit 4 Joyce House Barrack Square Ballincollig Co. Cork BALLINCOLLIG, CORK, P31HW35, IRELAND P31HW35 | Dissolved | Company formed on the 2006-03-21 |
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DAPHNE INVESTMENTS PTY LTD | NSW 2766 | Dissolved | Company formed on the 1986-06-13 |
DAPHNE INVESTMENTS LLC | 21301 POWERLINE RD BOCA RATON FL 33433 | Inactive | Company formed on the 2014-10-30 | |
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DAPHNE INVESTMENTS LLC | Michigan | UNKNOWN | |
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DAPHNE INVESTMENTS LLC | California | Unknown | |
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DAPHNE INVESTMENTS FAMILY LIMITED PARTNERSHIP | Arizona | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LINCOLN SECRETARIES LIMITED |
||
ROBIN GRAEME VERDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAMILTON DIRECTORS LIMITED |
Director | ||
PETER GEORGE BRADLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGILLUS LTD | Company Secretary | 2018-05-23 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
FABULOGICA LTD | Company Secretary | 2018-02-13 | CURRENT | 2015-10-04 | Active | |
SICES LTD | Company Secretary | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
CASTEL RE LTD | Company Secretary | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
INTERLACE HOLDINGS LTD | Company Secretary | 2018-01-26 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
VOULAZ JEAN-BAPTISTE RE LTD | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
BABA RE LTD | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
INTERWORK RE LTD | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
DOMINIQUE RE LTD | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
VALENTINO RE LTD | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
MULTILEVEL RE LTD | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
FINGRAINES LTD | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
POLITIMI LTD | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
REGGELBERGBAU RE LTD | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
VASSILIO LTD | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
REGGELBERGBAU TESAURERY LTD | Company Secretary | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
NETTUNO LTD | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
GELOSO LTD | Company Secretary | 2017-10-30 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
RE DACIA LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
AZZURRA RE LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
VALESTREAM LTD | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
VALENTE HOLDING LTD | Company Secretary | 2017-08-07 | CURRENT | 2017-08-07 | Active - Proposal to Strike off | |
GI & GI CONSULTING LTD | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
BI-REI LTD | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
ARGENTA SUB-HOLDING LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
FOODATION LTD | Company Secretary | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
IDA CAPITAL LTD | Company Secretary | 2017-06-07 | CURRENT | 2013-10-29 | Active | |
YUMMY CONSULTING LTD | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
GABRIELA HERMA LTD | Company Secretary | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
MOVIE-INVEST LIMITED | Company Secretary | 2016-11-09 | CURRENT | 1996-02-14 | Active | |
OMNINECS EUROPE LTD | Company Secretary | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
PRO-MEET PROFESSIONAL MEETINGS LTD | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
ONH LTD | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Liquidation | |
GNAM UK LTD | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Dissolved 2018-02-27 | |
RAMSEY & PEARCE LTD | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Dissolved 2017-10-17 | |
MOSBY LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
THAMYS LTD | Company Secretary | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
DIAMOND MIND LTD | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2017-01-24 | |
MA.SELETTRA LTD | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
SA.GRA LTD | Company Secretary | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
DC & PARTNERS LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2015-04-27 | Active - Proposal to Strike off | |
TRIPTALK LIMITED | Company Secretary | 2015-09-26 | CURRENT | 2015-09-26 | Active - Proposal to Strike off | |
INTERNATIONAL DIE CASTING LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2011-12-20 | Active | |
ITALIANITY LTD | Company Secretary | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
AREA SOLUTIONS LTD | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
SPORT POWER MIND LTD | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
APIS CAPITAL LTD | Company Secretary | 2015-05-21 | CURRENT | 2015-05-21 | Dissolved 2017-04-25 | |
BROOKLIN MODELS LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
KELMER FREIGHT AUDITS LTD | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
INTERNATIONAL SPORT MENTAL COACHING LTD | Company Secretary | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
AROMA HOLDING UK LTD | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
CELESTIAL COLLECTION LTD | Company Secretary | 2015-01-09 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
RASINI FAIRWAY CAPITAL LTD | Company Secretary | 2015-01-01 | CURRENT | 1999-04-22 | Dissolved 2018-07-24 | |
ERMANNO SCERVINO LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2007-05-17 | Active | |
RR INTERNATIONAL TRAINING LTD | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
CLIKING INVESTMENT LTD | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
KMFK LTD | Company Secretary | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
AG MONTAGGI LTD | Company Secretary | 2014-08-01 | CURRENT | 2013-10-03 | Active | |
CHEMISTAR LTD | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
LUXURY ITALIAN STYLE LTD | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2017-11-21 | |
SALTCOM LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
HORSY&CO LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
LA MODE RETAIL LTD | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
BENIGNI & K INTERNATIONAL LTD | Company Secretary | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
CENTUR LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2013-11-25 | Dissolved 2016-11-22 | |
NEMO PLUS LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2004-02-12 | Dissolved 2016-11-01 | |
SESTANTE HOLDING LTD | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
MD & CO HOLDINGS LTD | Company Secretary | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2018-04-24 | |
HOMETAC LTD | Company Secretary | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-04-26 | |
FDI HOLDING UK LTD | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2017-11-21 | |
KELMERISK LIMITED | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
UNIVERSAL LUXURY TRADING LTD | Company Secretary | 2013-11-11 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
GEPPO LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2017-04-18 | |
FEEL NICE UN LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved 2018-06-26 | |
ADV CHANNEL LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2008-12-10 | Active | |
CANDLER PROPERTIES LTD | Company Secretary | 2013-07-08 | CURRENT | 2013-07-08 | Active | |
GORDON PROPERTIES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2000-06-12 | Active | |
FINCLUSTER LTD | Company Secretary | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
CPWH UK LTD | Company Secretary | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2018-07-17 | |
AYSTON CAPITAL LTD | Company Secretary | 2012-10-22 | CURRENT | 2012-10-22 | Active | |
CREA MC LTD | Company Secretary | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
IDS ITALIAN DESIGN SOLUTIONS LTD | Company Secretary | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
MERCRAFT LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2017-07-11 | |
JARVILLE LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Dissolved 2015-06-16 | |
DOS & DONTS UK LTD | Company Secretary | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2016-06-07 | |
BORRELLO & CO. UK LTD | Company Secretary | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
ELC WELLNESS LTD | Company Secretary | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
MARTINS CONSULTANCY LIMITED | Company Secretary | 2012-02-27 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
MULTIDUBBING LTD. | Company Secretary | 2012-01-03 | CURRENT | 2012-01-03 | Active - Proposal to Strike off | |
AKELA REAL ESTATE LTD | Company Secretary | 2011-10-13 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
BALOO REAL ESTATE LIMITED | Company Secretary | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
F&M INTERNATIONAL LTD | Company Secretary | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
TENET INVESTMENT LTD | Company Secretary | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2017-06-06 | |
CARBAY DESIGN LTD | Company Secretary | 2011-02-04 | CURRENT | 2011-02-04 | Dissolved 2015-05-12 | |
BEST PRICE (UK) LIMITED | Company Secretary | 2011-02-04 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
ENERGIA EUROPA LIMITED | Company Secretary | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
PLANETPRIDE LIMITED | Company Secretary | 2010-08-25 | CURRENT | 1983-03-31 | Dissolved 2015-06-30 | |
BLACKSTONE FINANCE LIMITED | Company Secretary | 2010-08-20 | CURRENT | 1997-06-11 | Active | |
BONVILLE MANOR UK LIMITED | Company Secretary | 2009-12-23 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
OMNIA MULTILINGUAL SOLUTIONS LIMITED | Company Secretary | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
LITTLEBAND LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
CANALI RETAIL UK LTD. | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
DERRICK MEDIA LTD | Company Secretary | 2009-05-22 | CURRENT | 2009-05-22 | Dissolved 2017-03-07 | |
NAYARD INVESTMENT LTD | Company Secretary | 2009-05-13 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
KELMER PROCUREMENT LIMITED | Company Secretary | 2009-04-08 | CURRENT | 2009-04-08 | Active | |
FILA SURFACE CARE PRODUCTS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2009-03-20 | Active | |
MEYRTON PROPERTIES LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2016-02-23 | |
SEBYLL LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2015-07-21 | |
STRAWBERRY DESIGN LTD | Company Secretary | 2008-08-05 | CURRENT | 2008-08-05 | Dissolved 2015-10-27 | |
@ HOME INTERNATIONAL PROPERTIES LTD | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
TECNINT ARREDAMENTI LTD | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
BOBSON LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
DOBBSON LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
A.B. INDUSTRIES LTD | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2015-08-11 | |
RICHMORE HOLDINGS LTD | Company Secretary | 2007-09-10 | CURRENT | 2007-01-24 | Dissolved 2013-11-26 | |
LC MEDIA SOLUTIONS LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Dissolved 2013-11-19 | |
B & O ASSOCIATES LTD. | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
MACH TOOLS LTD. | Company Secretary | 2007-04-18 | CURRENT | 2004-01-30 | Dissolved 2016-08-16 | |
BRILLIANT BEAUTY TRADING LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Dissolved 2014-06-24 | |
JOHN ASHTON RUSSELL & PARTNERS LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2013-11-12 | |
BARCELONISTA SPORTURISMO LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
FACTORING & FINANCING EUROPE LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Dissolved 2017-01-17 | |
ABACA HOLIDAYS AND BUSINESS LTD | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
PERSPECTIVE VIEWS LTD | Company Secretary | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2013-12-17 | |
FAR EAST SERVICED OFFICES LTD | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2015-08-18 | |
BOSHELL LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
NEMYSIS TRADING LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2006-02-17 | Dissolved 2016-06-14 | |
BROMPTON MANOR (UK) LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
HAZELMERE LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-27 | Active | |
INFRASTRUCTURE POLSKA LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2017-05-02 | |
INVESTMEDIA UK LTD | Company Secretary | 2005-11-03 | CURRENT | 2005-11-01 | Dissolved 2017-12-12 | |
DOCUMEDICA TRADING CO. LIMITED | Company Secretary | 2005-04-11 | CURRENT | 2005-04-11 | Dissolved 2016-02-09 | |
SHERINGHAM LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-10-15 | Active | |
WEIMAR LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
CORBET LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
CRYSTALHAVEN LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2000-08-29 | Active | |
HMR HOLDING LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-12-11 | Active | |
MIRABELLA LTD. | Company Secretary | 2003-08-18 | CURRENT | 1998-12-10 | Active | |
HAMILTON DIRECTORS LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-21 | Dissolved 2014-06-03 | |
SELBY PROPERTIES LIMITED | Director | 2017-04-18 | CURRENT | 2001-07-20 | Active - Proposal to Strike off | |
THOMPSON & REESE LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
ELAN & FORD LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
WHITE ECHO LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
SKY CEILING LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
ICONIC SPOT LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
INTERCOSMOS HOLDING LTD | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
MOONWISE LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Liquidation | |
MOSBY LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
BALOO REAL ESTATE LIMITED | Director | 2015-11-11 | CURRENT | 2011-08-09 | Active | |
LANEGAN LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
LITTLEBAND LIMITED | Director | 2015-03-03 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
UNIVERSAL LUXURY TRADING LTD | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
MULTIDUBBING LTD. | Director | 2012-01-03 | CURRENT | 2012-01-03 | Active - Proposal to Strike off | |
AMAVET CORPORATION LIMITED | Director | 2011-06-14 | CURRENT | 1998-01-16 | Active | |
WEST ONE DIRECTORS LIMITED | Director | 2011-06-02 | CURRENT | 1999-07-27 | Dissolved 2014-07-15 | |
STRAND DIRECTORS LIMITED | Director | 2011-06-02 | CURRENT | 1999-07-20 | Dissolved 2013-09-24 | |
THOMPSON INVESTMENTS LIMITED | Director | 2011-06-01 | CURRENT | 2000-06-27 | Dissolved 2013-10-01 | |
ROTEL ASSOCIATES LIMITED | Director | 2011-06-01 | CURRENT | 1997-05-15 | Dissolved 2014-12-30 | |
RICHMORE HOLDINGS LTD | Director | 2011-06-01 | CURRENT | 2007-01-24 | Dissolved 2013-11-26 | |
MAYFAIR INCORPORATED LIMITED | Director | 2011-06-01 | CURRENT | 2000-06-27 | Dissolved 2014-05-20 | |
A.B. INDUSTRIES LTD | Director | 2011-06-01 | CURRENT | 2007-09-27 | Dissolved 2015-08-11 | |
MEYRTON PROPERTIES LIMITED | Director | 2011-06-01 | CURRENT | 2009-01-28 | Dissolved 2016-02-23 | |
MACH TOOLS LTD. | Director | 2011-06-01 | CURRENT | 2004-01-30 | Dissolved 2016-08-16 | |
RISHWORTH FINANCE LIMITED | Director | 2011-06-01 | CURRENT | 2000-04-18 | Dissolved 2017-01-17 | |
INFRASTRUCTURE POLSKA LIMITED | Director | 2011-06-01 | CURRENT | 2005-12-12 | Dissolved 2017-05-02 | |
ABERCOM LIMITED | Director | 2011-06-01 | CURRENT | 2002-09-30 | Dissolved 2017-02-07 | |
BOSHELL LIMITED | Director | 2011-06-01 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
DOBBSON LIMITED | Director | 2011-06-01 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
STARMONT ESTATES LIMITED | Director | 2011-06-01 | CURRENT | 1996-03-12 | Active | |
VORAX LIMITED | Director | 2011-06-01 | CURRENT | 1996-05-17 | Active | |
ORMONDS LIMITED | Director | 2011-06-01 | CURRENT | 1997-11-27 | Active | |
WEIMAR LIMITED | Director | 2011-06-01 | CURRENT | 2004-10-04 | Active | |
TECNINT ARREDAMENTI LTD | Director | 2011-06-01 | CURRENT | 2008-01-16 | Active | |
HILLGUARD ASSOCIATES LIMITED | Director | 2011-06-01 | CURRENT | 1996-12-05 | Active | |
HPC PROPERTIES INVESTMENTS LIMITED | Director | 2011-06-01 | CURRENT | 1998-07-22 | Active | |
MIRABELLA LTD. | Director | 2011-06-01 | CURRENT | 1998-12-10 | Active | |
RANGIRIRI UK LIMITED | Director | 2011-06-01 | CURRENT | 2001-01-24 | Active - Proposal to Strike off | |
HMR HOLDING LIMITED | Director | 2011-06-01 | CURRENT | 2003-12-11 | Active | |
HAZELMERE LIMITED | Director | 2011-06-01 | CURRENT | 2006-01-27 | Active | |
THORNTON SECRETARIAL SERVICES LTD | Director | 2011-06-01 | CURRENT | 1998-09-03 | Active | |
SHERINGHAM LIMITED | Director | 2011-06-01 | CURRENT | 2004-10-15 | Active | |
FILA SURFACE CARE PRODUCTS LIMITED | Director | 2011-06-01 | CURRENT | 2009-03-20 | Active | |
F&M INTERNATIONAL LTD | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINCOLN SECRETARIES LIMITED on 2017-08-23 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;EUR 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;EUR 20 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 24/11/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 24/11/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 24/11/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 24/11/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;EUR 20 | |
AR01 | 24/11/14 FULL LIST | |
AR01 | 24/11/14 FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINCOLN SECRETARIES LIMITED on 2014-08-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMILTON DIRECTORS LIMITED | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;EUR 20 | |
AR01 | 24/11/13 FULL LIST | |
AR01 | 24/11/13 FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 FULL LIST | |
AR01 | 24/11/12 FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/11 FULL LIST | |
AR01 | 24/11/11 FULL LIST | |
AAMD | Amended accounts made up to 2010-12-31 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBIN GRAEME VERDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 24/11/10 FULL LIST | |
AR01 | 24/11/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAMILTON DIRECTORS LIMITED / 04/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 04/01/2010 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PETER GEORGE BRADLEY | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 23/11/06--------- EUR SI 10@1=10 EUR IC 10/20 | |
88(2)R | AD 25/09/06--------- EUR SI 9@1=9 EUR IC 1/10 | |
ELRES | S80A AUTH TO ALLOT SEC 03/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
ELRES | S252 DISP LAYING ACC 03/05/06 | |
ELRES | S386 DISP APP AUDS 03/05/06 | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
Creditors Due Within One Year | 2012-01-01 | £ 701,422 |
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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 DAPHNE INVESTMENTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 20 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 1,048 |
Current Assets | 2012-01-01 | £ 1,048 |
Fixed Assets | 2012-01-01 | £ 925,844 |
Shareholder Funds | 2012-01-01 | £ 225,470 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as DAPHNE INVESTMENTS 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 |
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