Company NameDanielle Albert Limited
DirectorIsaac Raymond
Company StatusActive
Company Number03232540
CategoryPrivate Limited Company
Incorporation Date1 August 1996(27 years, 8 months ago)
Previous NameRevella Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Isaac Raymond
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Station Road
Hendon
London
NW4 4PN
Secretary NameRachel Raymond
NationalityBritish
StatusCurrent
Appointed01 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address77 Station Road
Hendon
London
NW4 4PH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 August 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 August 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address77 Station Road
London
NW4 4PN
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Shareholders

100 at £1Isaac Raymond
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,871
Cash£15,397
Current Liabilities£51,136

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return30 June 2022 (1 year, 9 months ago)
Next Return Due14 July 2023 (overdue)

Filing History

28 February 2024Compulsory strike-off action has been discontinued (1 page)
27 February 2024Micro company accounts made up to 31 December 2022 (5 pages)
27 February 2024Micro company accounts made up to 31 December 2023 (5 pages)
10 October 2023Compulsory strike-off action has been suspended (1 page)
19 September 2023First Gazette notice for compulsory strike-off (1 page)
9 August 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
7 April 2022Registered office address changed from 5 North End Road London NW11 7RJ to 77 Station Road London NW4 4PN on 7 April 2022 (1 page)
3 February 2022Compulsory strike-off action has been discontinued (1 page)
2 February 2022Micro company accounts made up to 31 December 2020 (5 pages)
2 February 2022Micro company accounts made up to 31 December 2021 (5 pages)
9 December 2021Compulsory strike-off action has been suspended (1 page)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
27 July 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
1 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
10 June 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
21 April 2020Previous accounting period extended from 24 December 2019 to 31 December 2019 (1 page)
24 December 2019Current accounting period shortened from 25 December 2018 to 24 December 2018 (1 page)
24 September 2019Previous accounting period shortened from 26 December 2018 to 25 December 2018 (1 page)
9 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
15 May 2019Compulsory strike-off action has been discontinued (1 page)
14 May 2019Total exemption full accounts made up to 31 December 2017 (7 pages)
14 May 2019First Gazette notice for compulsory strike-off (1 page)
16 December 2018Previous accounting period shortened from 27 December 2017 to 26 December 2017 (1 page)
17 September 2018Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page)
19 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
18 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
18 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
13 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
24 November 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 November 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
29 September 2016Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
19 August 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
15 April 2016Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 April 2016Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2015Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
22 December 2015Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
22 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
22 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
24 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(4 pages)
24 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(4 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 August 2014Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to 5 North End Road London NW11 7RJ on 15 August 2014 (1 page)
15 August 2014Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to 5 North End Road London NW11 7RJ on 15 August 2014 (1 page)
15 August 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(4 pages)
15 August 2014Director's details changed for Isaac Raymond on 15 August 2014 (2 pages)
15 August 2014Director's details changed for Isaac Raymond on 15 August 2014 (2 pages)
15 August 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(4 pages)
4 November 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 November 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-07-05
  • GBP 100
(4 pages)
5 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-07-05
  • GBP 100
(4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
6 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
5 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
19 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 August 2009Return made up to 01/08/09; full list of members (3 pages)
24 August 2009Return made up to 01/08/09; full list of members (3 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 August 2008Return made up to 01/08/08; full list of members (3 pages)
26 August 2008Return made up to 01/08/08; full list of members (3 pages)
30 April 2008Company name changed revella LIMITED\certificate issued on 07/05/08 (2 pages)
30 April 2008Company name changed revella LIMITED\certificate issued on 07/05/08 (2 pages)
10 December 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 December 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 October 2007Return made up to 01/08/07; full list of members (2 pages)
3 October 2007Return made up to 01/08/07; full list of members (2 pages)
18 September 2007Registered office changed on 18/09/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
18 September 2007Registered office changed on 18/09/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
22 January 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 January 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 October 2006Return made up to 01/08/06; full list of members (2 pages)
17 October 2006Return made up to 01/08/06; full list of members (2 pages)
20 January 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 January 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 August 2005Return made up to 01/08/05; full list of members (5 pages)
24 August 2005Return made up to 01/08/05; full list of members (5 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 August 2004Return made up to 01/08/04; full list of members (5 pages)
16 August 2004Return made up to 01/08/04; full list of members (5 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 September 2003Return made up to 01/08/03; full list of members (5 pages)
22 September 2003Return made up to 01/08/03; full list of members (5 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 October 2002Return made up to 01/08/02; full list of members (5 pages)
6 October 2002Return made up to 01/08/02; full list of members (5 pages)
3 October 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
3 October 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
12 September 2001Total exemption small company accounts made up to 31 August 2000 (5 pages)
12 September 2001Total exemption small company accounts made up to 31 August 2000 (5 pages)
23 August 2001Return made up to 01/08/01; full list of members (5 pages)
23 August 2001Return made up to 01/08/01; full list of members (5 pages)
23 August 2000Return made up to 01/08/00; full list of members (5 pages)
23 August 2000Return made up to 01/08/00; full list of members (5 pages)
30 June 2000Accounts for a small company made up to 31 August 1999 (5 pages)
30 June 2000Accounts for a small company made up to 31 August 1999 (5 pages)
23 August 1999Registered office changed on 23/08/99 from: treasure house 19-21 hatton garden london EC1 8BA (1 page)
23 August 1999Return made up to 01/08/99; full list of members (5 pages)
23 August 1999Return made up to 01/08/99; full list of members (5 pages)
23 August 1999Registered office changed on 23/08/99 from: treasure house 19-21 hatton garden london EC1 8BA (1 page)
2 July 1999Accounts for a small company made up to 31 August 1998 (5 pages)
2 July 1999Accounts for a small company made up to 31 August 1998 (5 pages)
12 November 1998Accounts for a small company made up to 31 August 1997 (5 pages)
12 November 1998Accounts for a small company made up to 31 August 1997 (5 pages)
29 July 1998Return made up to 01/08/98; full list of members (5 pages)
29 July 1998Return made up to 01/08/98; full list of members (5 pages)
20 October 1997Return made up to 01/08/97; full list of members (5 pages)
20 October 1997Secretary resigned (1 page)
20 October 1997Secretary resigned (1 page)
20 October 1997Return made up to 01/08/97; full list of members (5 pages)
5 September 1996New secretary appointed (2 pages)
5 September 1996Director resigned (1 page)
5 September 1996New secretary appointed (2 pages)
5 September 1996New director appointed (3 pages)
5 September 1996Director resigned (1 page)
5 September 1996New director appointed (3 pages)
1 August 1996Incorporation (17 pages)
1 August 1996Incorporation (17 pages)