Active - Proposal to Strike off
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Company Information for THE DANE AND THE INDIAN LLP
WISE GEARY SOLICITORS, THE COURTYARD CHAPEL LANE, BODICOTE, BANBURY, OXFORDSHIRE, OX15 4DB,
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Company Registration Number
 OC347799 Limited Liability Partnership
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Company Overview
About The Dane And The Indian Llp
THE DANE AND THE INDIAN LLP was founded on 2009-08-07 and has its registered office in Banbury. The organisation's status is listed as "Active - Proposal to Strike off". The Dane And The Indian Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| THE DANE AND THE INDIAN LLP | |
| Legal Registered Office | |
| WISE GEARY SOLICITORS THE COURTYARD CHAPEL LANE BODICOTE BANBURY OXFORDSHIRE OX15 4DB Other companies in OX15 | |
Filing Information
| Company Number | OC347799 | |
|---|---|---|
| Company ID Number | OC347799 | |
| Date formed | 2009-08-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2016 | |
| Account next due | 31/03/2018 | |
| Latest return | 07/08/2015 | |
| Return next due | 04/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-04 10:15:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DANE AND THE INDIAN LLP
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Company Officers of THE DANE AND THE INDIAN LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOONPAL SINGH GREWAL |
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MSG NOMINEES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIELS LADEFOGED |
Limited Liability Partnership (LLP) Designated Member |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LLCS01 | Confirmation statement with no updates made up to 2017-08-07 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLCS01 | Confirmation statement with no updates made up to 2016-08-07 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NIELS LADEFOGED | |
| LLAR01 | LLP Annual return made up to 2015-08-07 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NIELS LADEFOGED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED MSG NOMINEES LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED MSG NOMINEES LIMITED | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2014-08-07 | |
| LLMR01 | LLP Creation of charge with deed OC3477990002 on 2014-07-25 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2013-08-07 | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2012-08-07 | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2011-08-07 | |
| LLAD01 | Change of registered office address for limited liability partnership from Wise Geary the Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB on 2011-09-02 | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAA01 | PREVSHO FROM 31/08/2010 TO 30/06/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LLAR01 | ANNUAL RETURN MADE UP TO 07/08/10 | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP/LLMG09 / CHARGE NO: 1 | |
| LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to THE DANE AND THE INDIAN LLP 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 THE DANE AND THE INDIAN LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC |
Intangible Assets
Patents
We have not found any records of THE DANE AND THE INDIAN LLP registering or being granted any patents Domain Names
We do not have the domain name information for THE DANE AND THE INDIAN LLP
Income
Government Income
We have not found government income sources for THE DANE AND THE INDIAN LLP. 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 THE DANE AND THE INDIAN LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where THE DANE AND THE INDIAN LLP 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 THE DANE AND THE INDIAN LLP 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 THE DANE AND THE INDIAN LLP 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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