| Company Name | Danckley Trade (Europe), Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04108589 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2000(23 years, 6 months ago) |
| Dissolution Date | 6 February 2023 (1 year, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Mr Adrian Vargas Rodriguez |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 10 March 2016(15 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 06 February 2023) |
| Role | Lawyer |
| Country of Residence | Panama |
| Correspondence Address | Plaza 2000 50th Street Panama |
| Director Name | Mr Paolo Spagnoli |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 4 Jamaica Road London SE1 2BX |
| Secretary Name | Dr Paolo Spagnoli |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2014(13 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 March 2016) |
| Role | Company Director |
| Correspondence Address | 4 Jamaica Road London SE1 2BX |
| Secretary Name | Spagnoli Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 236 The Circle Queen Elizabeth Street London SE1 2JU |
Location
| Registered Address | 4 Jamaica Road London SE1 2BX |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paolo Spagnoli 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,257 |
| Current Liabilities | £74,978 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 3 November 2008 | Delivered on: 7 November 2008 Persons entitled: Barclays Bank PLC Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The motorship: la chiara official number 914621 registered in southampton. Outstanding |
|---|
Filing History
| 6 February 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 April 2018 | Completion of winding up (1 page) |
| 30 April 2018 | Dissolution deferment (1 page) |
| 12 December 2016 | Order of court to wind up (2 pages) |
| 12 December 2016 | Order of court to wind up (2 pages) |
| 19 April 2016 | Voluntary strike-off action has been suspended (1 page) |
| 19 April 2016 | Voluntary strike-off action has been suspended (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2016 | Application to strike the company off the register (3 pages) |
| 31 March 2016 | Application to strike the company off the register (3 pages) |
| 11 March 2016 | Appointment of Mr Adrian Vargas Rodriguez as a director on 10 March 2016 (2 pages) |
| 11 March 2016 | Termination of appointment of Paolo Spagnoli as a director on 10 March 2016 (1 page) |
| 11 March 2016 | Appointment of Mr Adrian Vargas Rodriguez as a director on 10 March 2016 (2 pages) |
| 11 March 2016 | Termination of appointment of Paolo Spagnoli as a director on 10 March 2016 (1 page) |
| 11 March 2016 | Termination of appointment of Paolo Spagnoli as a secretary on 1 March 2016 (1 page) |
| 11 March 2016 | Termination of appointment of Paolo Spagnoli as a secretary on 1 March 2016 (1 page) |
| 10 March 2016 | Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ to 4 Jamaica Road London SE1 2BX on 10 March 2016 (1 page) |
| 10 March 2016 | Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ to 4 Jamaica Road London SE1 2BX on 10 March 2016 (1 page) |
| 8 January 2016 | Director's details changed for Dr Paolo Spagnoli on 8 January 2016 (2 pages) |
| 8 January 2016 | Director's details changed for Dr Paolo Spagnoli on 8 January 2016 (2 pages) |
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Secretary's details changed for Dr Paolo Spagnoli on 8 January 2016 (1 page) |
| 8 January 2016 | Secretary's details changed for Dr Paolo Spagnoli on 8 January 2016 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 January 2014 | Secretary's details changed for Dr Paolo Spagnoli on 9 January 2014 (1 page) |
| 9 January 2014 | Secretary's details changed for Dr Paolo Spagnoli on 9 January 2014 (1 page) |
| 9 January 2014 | Director's details changed for Dr Paolo Spagnoli on 9 January 2014 (2 pages) |
| 9 January 2014 | Secretary's details changed for Dr Paolo Spagnoli on 9 January 2014 (1 page) |
| 9 January 2014 | Director's details changed for Dr Paolo Spagnoli on 9 January 2014 (2 pages) |
| 9 January 2014 | Director's details changed for Dr Paolo Spagnoli on 9 January 2014 (2 pages) |
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Director's details changed for Dr Paolo Spagnoli on 8 January 2014 (2 pages) |
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Director's details changed for Dr Paolo Spagnoli on 8 January 2014 (2 pages) |
| 8 January 2014 | Secretary's details changed for Dr Paolo Spagnoli on 8 January 2014 (1 page) |
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Secretary's details changed for Dr Paolo Spagnoli on 8 January 2014 (1 page) |
| 8 January 2014 | Director's details changed for Dr Paolo Spagnoli on 8 January 2014 (2 pages) |
| 8 January 2014 | Secretary's details changed for Dr Paolo Spagnoli on 8 January 2014 (1 page) |
| 7 January 2014 | Director's details changed for Dr Paolo Spagnoli on 7 January 2014 (2 pages) |
| 7 January 2014 | Termination of appointment of Spagnoli Consulting Limited as a secretary (1 page) |
| 7 January 2014 | Termination of appointment of Spagnoli Consulting Limited as a secretary (1 page) |
| 7 January 2014 | Appointment of Dr Paolo Spagnoli as a secretary (2 pages) |
| 7 January 2014 | Director's details changed for Dr Paolo Spagnoli on 7 January 2014 (2 pages) |
| 7 January 2014 | Director's details changed for Dr Paolo Spagnoli on 7 January 2014 (2 pages) |
| 7 January 2014 | Appointment of Dr Paolo Spagnoli as a secretary (2 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 31 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 February 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Secretary's details changed for Spagnoli Consulting Limited on 10 November 2009 (2 pages) |
| 2 February 2010 | Secretary's details changed for Spagnoli Consulting Limited on 10 November 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Dr Paolo Spagnoli on 10 November 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Dr Paolo Spagnoli on 10 November 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 16 April 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 16 April 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 7 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 7 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 31 December 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 31 December 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 28 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 21 July 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 21 July 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 14 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 16 February 2006 | Return made up to 10/11/05; full list of members (2 pages) |
| 16 February 2006 | Return made up to 10/11/05; full list of members (2 pages) |
| 6 May 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 6 May 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 9 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 6 May 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 16 December 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 18 April 2003 | Full accounts made up to 31 December 2001 (10 pages) |
| 18 April 2003 | Full accounts made up to 31 December 2001 (10 pages) |
| 28 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 28 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 8 May 2002 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 8 May 2002 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 28 December 2001 | Registered office changed on 28/12/01 from: 96 farringdon road, london, EC1R 3EA (1 page) |
| 28 December 2001 | Registered office changed on 28/12/01 from: 96 farringdon road, london, EC1R 3EA (1 page) |
| 19 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 10 November 2000 | Incorporation (19 pages) |
| 10 November 2000 | Incorporation (19 pages) |