Converted / Closed
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Company Information for DANIBEN LTD
AMZUR HOUSE, 8 HASADNAOT STREET, HARZLIYAH PITUACH, 46728, ISRAEL,
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Company Registration Number
FC030959
Converted/Closed
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Company Overview
About Daniben Ltd
DANIBEN LTD was founded on 2009-08-31 and has its registered office in Harzliyah Pituach. The organisation's status is listed as "Converted / Closed". Daniben Ltd is a Converted/Closed registered in ISRAEL with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| DANIBEN LTD | |
| Legal Registered Office | |
| AMZUR HOUSE 8 HASADNAOT STREET HARZLIYAH PITUACH 46728 ISRAEL | |
Filing Information
| Company Number | FC030959 | |
|---|---|---|
| Company ID Number | FC030959 | |
| Date formed | 2009-08-31 | |
| Country | ISRAEL | |
| Origin Country | ISRAEL | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-09-29 04:13:11 |
| Companies House |
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Companies with same name DANIBEN LTD
The following companies were found which have the same name as DANIBEN LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DANIBENG UK LIMITED | 21 RAMSEY WALK LONDON LONDON N1 2RE | Active | Company formed on the 2013-09-03 |
Company Officers of DANIBEN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISON SIMON |
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DAVID PAUL SIMON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GESHER 4000 LIMITED | Director | 2012-09-03 | CURRENT | 2009-08-31 | Converted / Closed | |
| PEVENSEY OVERSEAS INVESTMENTS LTD. | Director | 2012-08-30 | CURRENT | 2009-12-18 | Converted / Closed | |
| TOLLINGTON ESTATES LIMITED | Director | 2012-08-30 | CURRENT | 2010-04-01 | Converted / Closed | |
| HEDDONVILLE LIMITED | Director | 2012-07-31 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| ARCONFORD LIMITED | Director | 2012-07-31 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| ADRAWELL LIMITED | Director | 2012-07-31 | CURRENT | 1993-01-25 | Active | |
| HARLEON LTD | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
| GLAISYERS LIMITED | Director | 2011-12-13 | CURRENT | 1988-05-24 | Dissolved 2017-11-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| OSDS01 | BR016021 BRANCH CLOSED FC030959 COMPANY CLOSED 30/09/2013 | |
| OSIN01 | INITIAL BRANCH REGISTRATION | |
| OS-PAR | BR016021 PR APPOINTED SIMON DAVID 225 WAKE GREEN ROAD BIRMINGHAM WEST MIDLANDS B13 9UZ |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to DANIBEN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DANIBEN LTD Income
Government Income
We have not found government income sources for DANIBEN 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 (None Supplied) as DANIBEN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DANIBEN 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 DANIBEN 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 DANIBEN 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. |
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