Danaig Investments Limited

Company Name	Danaig Investments Limited
Company Status	Dissolved
Company Number	01077030
Category	Private Limited Company
Incorporation Date	17 October 1972(51 years, 6 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Raena Rachel Frankel Pollen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1991(18 years, 8 months after company formation)
Appointment Duration	25 years, 5 months (closed 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ

Director Name	Mr Nicholas Anthony Frankel-Pollen
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1998(25 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (closed 15 November 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ

Secretary Name	Mr Nicholas Anthony Frankel-Pollen
Nationality	British
Status	Closed
Appointed	23 January 1998(25 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (closed 15 November 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ

Director Name	Mrs Lisa Southern
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2002(29 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (closed 15 November 2016)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	9 Aldenham Avenue Radlett Hertfordshire WD7 8HZ

Director Name	David Fielding
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(18 years, 8 months after company formation)
Appointment Duration	4 years (resigned 04 July 1995)
Role	Company Director
Correspondence Address	23 Windmill Hill Ruislip Middlesex HA4 8QF

Secretary Name	David Fielding
Nationality	British
Status	Resigned
Appointed	12 June 1991(18 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 January 1998)
Role	Company Director
Correspondence Address	23 Windmill Hill Ruislip Middlesex HA4 8QF

Location

Registered Address	C/O Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

82 at £1	Mrs Raena Rachel Frankel-pollen 82.00% Ordinary
6 at £1	Daniel Frankel-pollen 6.00% Ordinary
6 at £1	Lisa Southern 6.00% Ordinary
6 at £1	Simon Frankel-pollen 6.00% Ordinary

Financials

Year	2014
Net Worth	£60,156
Cash	£214,115
Current Liabilities	£215,059

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
22 August 2016	Application to strike the company off the register (3 pages)
22 August 2016	Application to strike the company off the register (3 pages)
4 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
23 January 2015	Secretary's details changed for Mr Nicholas Anthony Frankel-Pollen on 15 January 2015 (1 page)
23 January 2015	Director's details changed for Mr Nicholas Anthony Frankel-Pollen on 15 January 2015 (2 pages)
23 January 2015	Director's details changed for Raena Rachel Frankel Pollen on 15 January 2015 (2 pages)
23 January 2015	Director's details changed for Raena Rachel Frankel Pollen on 15 January 2015 (2 pages)
23 January 2015	Secretary's details changed for Mr Nicholas Anthony Frankel-Pollen on 15 January 2015 (1 page)
23 January 2015	Director's details changed for Mr Nicholas Anthony Frankel-Pollen on 15 January 2015 (2 pages)
12 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
3 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Director's details changed for Mrs Lisa Southern on 1 January 2011 (2 pages)
30 June 2011	Director's details changed for Mrs Lisa Southern on 1 January 2011 (2 pages)
30 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Director's details changed for Mrs Lisa Southern on 1 January 2011 (2 pages)
15 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 July 2010	Director's details changed for Nicholas Anthony Frankel-Pollen on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Mrs Lisa Southern on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Raena Rachel Frankel Pollen on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Raena Rachel Frankel Pollen on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Mrs Lisa Southern on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Nicholas Anthony Frankel-Pollen on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Raena Rachel Frankel Pollen on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Mrs Lisa Southern on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Nicholas Anthony Frankel-Pollen on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Nicholas Anthony Frankel-Pollen on 14 December 2009 (1 page)
4 January 2010	Secretary's details changed for Nicholas Anthony Frankel-Pollen on 14 December 2009 (1 page)
4 January 2010	Secretary's details changed for Nicholas Anthony Frankel-Pollen on 14 December 2009 (1 page)
4 January 2010	Secretary's details changed for Nicholas Anthony Frankel-Pollen on 14 December 2009 (1 page)
22 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 July 2009	Return made up to 12/06/09; full list of members (4 pages)
3 July 2009	Return made up to 12/06/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 July 2008	Director's change of particulars / lisa frankel pollen / 12/06/2008 (1 page)
11 July 2008	Return made up to 12/06/08; full list of members (4 pages)
11 July 2008	Director's change of particulars / lisa frankel pollen / 12/06/2008 (1 page)
11 July 2008	Return made up to 12/06/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 July 2007	Return made up to 12/06/07; full list of members (3 pages)
19 July 2007	Return made up to 12/06/07; full list of members (3 pages)
1 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 September 2006	Return made up to 12/06/06; full list of members; amend (6 pages)
28 September 2006	Return made up to 12/06/06; full list of members 363(287) ‐ Registered office changed on 28/09/06 (8 pages)
28 September 2006	Return made up to 12/06/06; full list of members 363(287) ‐ Registered office changed on 28/09/06 (8 pages)
28 September 2006	Return made up to 12/06/06; full list of members; amend (6 pages)
19 July 2006	Registered office changed on 19/07/06 from: c/o shelly stock hutter 2ND flr 45 mortimer street london W1W 8HJ (1 page)
19 July 2006	Registered office changed on 19/07/06 from: c/o shelly stock hutter 2ND flr 45 mortimer street london W1W 8HJ (1 page)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
18 June 2005	Return made up to 12/06/05; full list of members (7 pages)
18 June 2005	Return made up to 12/06/05; full list of members (7 pages)
18 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
24 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
23 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
26 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 June 2002	Return made up to 12/06/02; full list of members (7 pages)
20 June 2002	Return made up to 12/06/02; full list of members (7 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
15 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
15 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
18 June 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
13 June 2000	Return made up to 12/06/00; full list of members (6 pages)
13 June 2000	Return made up to 12/06/00; full list of members (6 pages)
25 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
25 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
15 June 1999	Return made up to 12/06/99; full list of members (6 pages)
15 June 1999	Return made up to 12/06/99; full list of members (6 pages)
23 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
15 September 1998	Return made up to 12/06/98; no change of members (4 pages)
15 September 1998	Return made up to 12/06/98; no change of members (4 pages)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
20 August 1997	Return made up to 12/06/97; no change of members 363(287) ‐ Registered office changed on 20/08/97 (4 pages)
20 August 1997	Return made up to 12/06/97; no change of members 363(287) ‐ Registered office changed on 20/08/97 (4 pages)
29 July 1997	Auditor's resignation (1 page)
29 July 1997	Auditor's resignation (1 page)
10 February 1997	Full accounts made up to 30 June 1996 (12 pages)
10 February 1997	Full accounts made up to 30 June 1996 (12 pages)
19 June 1996	Return made up to 12/06/96; full list of members (7 pages)
19 June 1996	Return made up to 12/06/96; full list of members (7 pages)
18 February 1996	Full accounts made up to 30 June 1995 (12 pages)
18 February 1996	Full accounts made up to 30 June 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
17 October 1972	Certificate of incorporation (1 page)
17 October 1972	Certificate of incorporation (1 page)

Danaig Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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