Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

DAISY DEL LTD

Unit 1 Phoenix Industrial Estate Phoenix Industrial Estate, Failsworth, Manchester, M35 9DS,
Company Registration Number
10981793
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Daisy Del Ltd
DAISY DEL LTD was founded on 2017-09-26 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Daisy Del Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DAISY DEL LTD
 
Legal Registered Office
Unit 1 Phoenix Industrial Estate Phoenix Industrial Estate
Failsworth
Manchester
M35 9DS
 
Previous Names
HIT CLAIMS LTD19/07/2019
ACTION365 CLAIMS LIMITED15/02/2018
Filing Information
Company Number 10981793
Company ID Number 10981793
Date formed 2017-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-09-30
Account next due 2020-09-30
Latest return 2018-09-25
Return next due 2019-10-09
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-03-23 00:02:07
Primary Source:Companies House
Is this data useful to you?
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.
Companies with same name DAISY DEL LTD
The following companies were found which have the same name as DAISY DEL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAISY DEL SOL, LLC 280 MERRICK RD Nassau LYNBROOK NY 11563 Active Company formed on the 2017-02-10
Daisy Delaney LLC Indiana Unknown
DAISY DELANI AND COMPANY LLC 1999 BRYAN ST STE 900 DALLAS TX 75201 Forfeited Company formed on the 2020-10-02
DAISY DELBRIDGE LTD 8 MARKET CROSS STURMINSTER NEWTON DT10 1AN Active Company formed on the 2022-03-07
DAISY DELI LLP 1733 COVENTRY ROAD SOUTH YARDLEY BIRMINGHAM WEST MIDLANDS B26 1DT Active Company formed on the 2015-01-16
DAISY DELI CORP. 918-15 SOUTH MAIN STREET Nassau FARMINGDALE NY 11735 Active Company formed on the 2007-01-10
DAISY DELI II CORP. 58 ALBANY AVENUE SUITE 104 AMITYVILLE NY 11701 Active Company formed on the 2010-09-23
DAISY DELIGHTS LTD 4 LAWNWOOD DRIVE GOLDTHORPE UNITED KINGDOM S63 9GB Active - Proposal to Strike off Company formed on the 2016-03-18
DAISY DELI & GROCERY CORPORATION 31-02 21 STREET Queens ASTORIA NY 11369 Active Company formed on the 2016-08-30
DAISY DELITE, INC. 77 SE 10 ST DEERFIELD BEACH FL Inactive Company formed on the 1988-11-18
DAISY DELIVERED LLC 7380 Sand Lake Road ORLANDO FL 32819 Inactive Company formed on the 2013-11-25
DAISY DELIVERY, L.L.C. 9200 DERRINGTON RD STE 100 HOUSTON TX 77064 Active Company formed on the 2009-05-18
DAISY DELI INCORPORATED Michigan UNKNOWN
DAISY DELI LLC New Jersey Unknown
DAISY DELITES LLC New Jersey Unknown
DAISY DELI DONCASTER LIMITED 92 WARMSWORTH ROAD DONCASTER DN4 0RS Active - Proposal to Strike off Company formed on the 2019-03-07
Daisy Delilah LLC Maryland Unknown
DAISY DELI LTD 53 High Street Droitwich WR9 8EP Active - Proposal to Strike off Company formed on the 2021-02-01
DAISY DELICIAS RESTAURANT CORPORATION 98 W 183RD ST APT1F BRONX NY 10453 Active Company formed on the 2024-02-14
DAISY DELICATESSEN LTD 98 Wester Hailes Road Edinburgh EH14 3HR active Company formed on the 2024-06-13

Company Officers of DAISY DEL LTD

Current Directors
Officer Role Date Appointed
HASSAN RASHID
 Company Secretary 2017-09-26
HASSAN RASHID
 Director 2017-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASSAN RASHID HIBRT LTD Director 2018-05-22 CURRENT 2018-05-22 Active - Proposal to Strike off
HASSAN RASHID DON BROCO LTD Director 2017-09-26 CURRENT 2017-09-26 Active - Proposal to Strike off

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
2023-04-18Final Gazette dissolved via compulsory strike-off
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM , 68 Hathersage Road, Manchester, M13 0FN
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM , Unit 8 Elm Tree Business Park, Elm Tree Street, Wakefield, United Kingdom
2019-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-19RES15CHANGE OF COMPANY NAME 19/07/19
2019-07-18AP01DIRECTOR APPOINTED MR PETER HARDY
2019-03-16DISS40Compulsory strike-off action has been discontinued
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM , 8 Birchwood Close Stockport, SK4 2BS, England
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN RASHID
2019-03-13TM02Termination of appointment of Hassan Rashid on 2018-12-02
2019-03-13PSC07CESSATION OF HASSAN RASHID AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-15RES15CHANGE OF COMPANY NAME 15/02/18
2018-02-15CERTNMCOMPANY NAME CHANGED ACTION365 CLAIMS LIMITED CERTIFICATE ISSUED ON 15/02/18
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to DAISY DEL LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DAISY DEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAISY DEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2018-09-30

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 DAISY DEL LTD

Intangible Assets
Patents
We have not found any records of DAISY DEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DAISY DEL LTD
Trademarks
We have not found any records of DAISY DEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAISY DEL 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 (46190 - Agents involved in the sale of a variety of goods) as DAISY DEL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DAISY DEL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAISY DEL 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 DAISY DEL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M35 9DS