| Company Name | Danehill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04088563 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2000(23 years, 6 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Michael Temple Slade |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(2 years after company formation) |
| Appointment Duration | 9 years, 4 months (closed 06 March 2012) |
| Role | Charetered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Crondace Road London SW6 4BT |
| Director Name | Lumley Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 35 Grosvenor Street London W1K 4QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2011 | Application to strike the company off the register (3 pages) |
| 14 November 2011 | Application to strike the company off the register (3 pages) |
| 7 February 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
| 7 February 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
| 25 January 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 25 January 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 15 November 2010 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 15 November 2010 (1 page) |
| 15 November 2010 | Termination of appointment of Jd Secretariat Limited as a secretary (1 page) |
| 15 November 2010 | Termination of appointment of Jd Secretariat Limited as a secretary (1 page) |
| 15 November 2010 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 15 November 2010 (1 page) |
| 15 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
| 17 March 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 17 March 2010 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 17 March 2010 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 17 March 2010 | Annual return made up to 12 October 2009 with a full list of shareholders (15 pages) |
| 17 March 2010 | Annual return made up to 12 October 2009 with a full list of shareholders (15 pages) |
| 17 March 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 15 March 2010 | Restoration by order of the court (3 pages) |
| 15 March 2010 | Restoration by order of the court (3 pages) |
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2008 | Return made up to 12/10/08; full list of members (5 pages) |
| 10 November 2008 | Return made up to 12/10/08; full list of members (5 pages) |
| 10 December 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 10 December 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 28 October 2007 | Return made up to 12/10/07; full list of members (5 pages) |
| 28 October 2007 | Return made up to 12/10/07; full list of members (5 pages) |
| 5 June 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 5 June 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 3 November 2006 | Return made up to 12/10/06; full list of members (5 pages) |
| 3 November 2006 | Return made up to 12/10/06; full list of members (5 pages) |
| 26 October 2006 | Director's particulars changed (1 page) |
| 26 October 2006 | Director's particulars changed (1 page) |
| 29 August 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 29 August 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Return made up to 12/10/05; full list of members (5 pages) |
| 22 November 2005 | Return made up to 12/10/05; full list of members (5 pages) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 30 August 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 30 August 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 21 October 2004 | Return made up to 12/10/04; full list of members (5 pages) |
| 21 October 2004 | Return made up to 12/10/04; full list of members (5 pages) |
| 5 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 5 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 26 October 2003 | Return made up to 12/10/03; full list of members (5 pages) |
| 26 October 2003 | Return made up to 12/10/03; full list of members (5 pages) |
| 6 May 2003 | Director resigned (1 page) |
| 6 May 2003 | Director resigned (1 page) |
| 12 April 2003 | Accounting reference date extended from 31/10/02 to 30/04/03 (1 page) |
| 12 April 2003 | New director appointed (2 pages) |
| 12 April 2003 | Accounting reference date extended from 31/10/02 to 30/04/03 (1 page) |
| 12 April 2003 | New director appointed (2 pages) |
| 1 November 2002 | Return made up to 12/10/02; full list of members (5 pages) |
| 1 November 2002 | Return made up to 12/10/02; full list of members (5 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 18 October 2001 | Return made up to 12/10/01; full list of members (5 pages) |
| 18 October 2001 | Return made up to 12/10/01; full list of members (5 pages) |
| 12 October 2000 | Incorporation (16 pages) |
| 12 October 2000 | Incorporation (16 pages) |