Dante Investments Limited

Company Name	Dante Investments Limited
Company Status	Dissolved
Company Number	04117442
Category	Private Limited Company
Incorporation Date	30 November 2000(23 years, 5 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Luc Giraud
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2016(15 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 04 January 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Ravi Viswanathan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Closed
Appointed	26 August 2016(15 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 04 January 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Joyelle Ann Carry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 16 November 2007)
Role	Accountant
Correspondence Address	Les Arbres Rue Des Cateaux, Trinity Jersey Channel Islands JE3 5HB

Director Name	Nigel Andrew Jenner
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 04 April 2005)
Role	Solicitor
Correspondence Address	St. Blaize Rue De Fremont, St. John Jersey JE3 4DA

Director Name	Angela Phyllis Roscouet
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 2007)
Role	Advocate
Correspondence Address	Ocean View Rue Du Bocage St Brelade Jersey JE3 8PB

Director Name	Mr Patrick Gerard Duggan
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2007(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 September 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ardmochroi Lewis Road Killarney Co Kerry Ireland

Director Name	Kathleen Duggan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2007(6 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 August 2016)
Role	Co Director
Country of Residence	Ireland
Correspondence Address	Ardmochroi Lewis Road Killarney Co Kerry Ireland

Secretary Name	Mr Patrick Gerard Duggan
Nationality	Irish
Status	Resigned
Appointed	16 November 2007(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 September 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ardmochroi Lewis Road Killarney Co Kerry Ireland

Director Name	Tara Duggan
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 September 2011(10 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 February 2016)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	38 Flesk Grove Ballycasheen Killarney Co. Kerry Ireland

Secretary Name	Tara Duggan
Status	Resigned
Appointed	27 September 2011(10 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 February 2016)
Role	Company Director
Correspondence Address	38 Flesk Grove Ballycasheen Killarney Co. Kerry Ireland

Secretary Name	Mr Patrick Duggan
Status	Resigned
Appointed	11 February 2016(15 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 August 2016)
Role	Company Director
Correspondence Address	Ardmochroi Lewis Road Killarney Co. Kerry Ireland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Nautilus Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 16 November 2007)
Correspondence Address	Nautilus House La Cour Des Casernes St Helier Jersey Channelislands JE1 3NH

Location

Registered Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5m at €1	Kathleen Duggan 100.00% Ordinary
1 at £1	Kathleen Duggan & Patrick Gerard Duggan 0.00% Ordinary 1

Financials

Year	2014
Current Liabilities	£785,929

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

12 January 2021	Amended total exemption full accounts made up to 31 December 2019 (9 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with updates (5 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
5 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 02/04/2020 (2 pages)
5 June 2020	Statement by Directors (1 page)
5 June 2020	Solvency Statement dated 02/04/20 (1 page)
5 June 2020	Statement of capital on 5 June 2020 GBP 1 (3 pages)
14 November 2019	Confirmation statement made on 12 November 2019 with updates (6 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
29 August 2019	Statement of capital following an allotment of shares on 1 August 2019 EUR 800,000 GBP 113,509 (3 pages)
24 January 2019	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
18 December 2017	Confirmation statement made on 30 November 2017 with updates (6 pages)
18 December 2017	Notification of Luc Giraud as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Withdrawal of a person with significant control statement on 18 December 2017 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
17 January 2017	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 January 2017 (1 page)
17 January 2017	Second filed SH01 - 27/12/16 Statement of Capital eur 800000 27/12/16 Statement of Capital gbp 1 (7 pages)
17 January 2017	Second filed SH01 - 27/12/16 Statement of Capital eur 800000 27/12/16 Statement of Capital gbp 1 (7 pages)
17 January 2017	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 January 2017 (1 page)
16 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
16 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
16 January 2017	Statement of company's objects (2 pages)
16 January 2017	Statement of company's objects (2 pages)
3 January 2017	Statement of capital following an allotment of shares on 27 December 2016 EUR 800,000 GBP 1 ANNOTATION Clarification a second filed SH01 was registered 17/01/2017 (4 pages)
3 January 2017	Statement of capital following an allotment of shares on 27 December 2016 EUR 800,000 GBP 1 ANNOTATION Clarification a second filed SH01 was registered 17/01/2017 (4 pages)
3 January 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
23 December 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
23 December 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
22 December 2016	Statement by Directors (1 page)
22 December 2016	Solvency Statement dated 20/12/16 (1 page)
22 December 2016	Statement by Directors (1 page)
22 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2016	Statement of capital on 22 December 2016 EUR 100,000 GBP 1 (3 pages)
22 December 2016	Solvency Statement dated 20/12/16 (1 page)
22 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2016	Statement of capital on 22 December 2016 EUR 100,000 GBP 1 (3 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	Termination of appointment of Kathleen Duggan as a director on 26 August 2016 (2 pages)
20 September 2016	Termination of appointment of Patrick Duggan as a secretary on 26 August 2016 (2 pages)
20 September 2016	Termination of appointment of Patrick Gerard Duggan as a director on 26 August 2016 (2 pages)
20 September 2016	Termination of appointment of Patrick Gerard Duggan as a director on 26 August 2016 (2 pages)
20 September 2016	Termination of appointment of Kathleen Duggan as a director on 26 August 2016 (2 pages)
20 September 2016	Termination of appointment of Patrick Duggan as a secretary on 26 August 2016 (2 pages)
16 September 2016	Appointment of Ravi Viswanathan as a director on 26 August 2016 (3 pages)
16 September 2016	Appointment of Luc Giraud as a director on 26 August 2016 (3 pages)
16 September 2016	Appointment of Ravi Viswanathan as a director on 26 August 2016 (3 pages)
16 September 2016	Appointment of Luc Giraud as a director on 26 August 2016 (3 pages)
22 February 2016	Appointment of Mr. Patrick Duggan as a secretary on 11 February 2016 (2 pages)
22 February 2016	Termination of appointment of Tara Duggan as a director on 4 February 2016 (1 page)
22 February 2016	Appointment of Mr. Patrick Duggan as a director on 11 February 2016 (2 pages)
22 February 2016	Termination of appointment of Tara Duggan as a director on 4 February 2016 (1 page)
22 February 2016	Appointment of Mr. Patrick Duggan as a secretary on 11 February 2016 (2 pages)
22 February 2016	Appointment of Mr. Patrick Duggan as a director on 11 February 2016 (2 pages)
4 February 2016	Termination of appointment of Tara Duggan as a secretary on 4 February 2016 (1 page)
4 February 2016	Termination of appointment of Tara Duggan as a secretary on 4 February 2016 (1 page)
5 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 EUR 5,000,000 GBP 1 (6 pages)
5 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 EUR 5,000,000 GBP 1 (6 pages)
17 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 EUR 5,000,000 GBP 1 (6 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 EUR 5,000,000 GBP 1 (6 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 EUR 5,000,000 GBP 1 (6 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 EUR 5,000,000 GBP 1 (6 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
19 December 2011	Appointment of Tara Duggan as a director (2 pages)
19 December 2011	Termination of appointment of Patrick Duggan as a secretary (1 page)
19 December 2011	Termination of appointment of Patrick Duggan as a secretary (1 page)
19 December 2011	Appointment of Tara Duggan as a secretary (2 pages)
19 December 2011	Termination of appointment of Patrick Duggan as a director (1 page)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
19 December 2011	Appointment of Tara Duggan as a secretary (2 pages)
19 December 2011	Appointment of Tara Duggan as a director (2 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
19 December 2011	Termination of appointment of Patrick Duggan as a director (1 page)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Director's details changed for Patrick Gerard Duggan on 30 November 2010 (2 pages)
1 December 2010	Director's details changed for Patrick Gerard Duggan on 30 November 2010 (2 pages)
1 December 2010	Director's details changed for Kathleen Duggan on 30 November 2010 (2 pages)
1 December 2010	Director's details changed for Kathleen Duggan on 30 November 2010 (2 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
3 February 2010	Annual return made up to 30 November 2009 (14 pages)
3 February 2010	Annual return made up to 30 November 2009 (14 pages)
18 December 2009	Registered office address changed from Cripps Harries Hall Llp Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG on 18 December 2009 (2 pages)
18 December 2009	Registered office address changed from Cripps Harries Hall Llp Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG on 18 December 2009 (2 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
8 May 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
8 May 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
2 March 2009	Return made up to 30/11/08; full list of members (5 pages)
2 March 2009	Return made up to 30/11/08; full list of members (5 pages)
27 February 2009	Director and secretary's change of particulars / patrick duggan / 16/11/2007 (1 page)
27 February 2009	Director and secretary's change of particulars / patrick duggan / 16/11/2007 (1 page)
7 March 2008	Director and secretary appointed patrick gerard duggan (2 pages)
7 March 2008	Return made up to 30/11/07; full list of members 363(287) ‐ Registered office changed on 07/03/08 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Secretary resigned (7 pages)
7 March 2008	Director and secretary appointed patrick gerard duggan (2 pages)
7 March 2008	Return made up to 30/11/07; full list of members 363(287) ‐ Registered office changed on 07/03/08 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Secretary resigned (7 pages)
28 February 2008	Director appointed kathleen duggan (3 pages)
28 February 2008	Director appointed kathleen duggan (3 pages)
2 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
21 December 2006	Return made up to 30/11/06; full list of members (7 pages)
21 December 2006	Return made up to 30/11/06; full list of members (7 pages)
22 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
22 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
16 January 2006	Return made up to 30/11/05; no change of members (7 pages)
16 January 2006	Return made up to 30/11/05; no change of members (7 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 December 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
17 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 December 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
17 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 March 2003	Return made up to 30/11/02; no change of members (7 pages)
14 March 2003	Return made up to 30/11/02; no change of members (7 pages)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 February 2002	Return made up to 30/11/01; full list of members (6 pages)
4 February 2002	Return made up to 30/11/01; full list of members (6 pages)
12 December 2001	Ad 22/01/01--------- eur si 5000000@1=5000000 eur ic 0/5000000 (2 pages)
12 December 2001	Ad 22/01/01--------- eur si 5000000@1=5000000 eur ic 0/5000000 (2 pages)
13 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
13 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
3 September 2001	Secretary resigned (1 page)
3 September 2001	Secretary resigned (1 page)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	New secretary appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
8 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 January 2001	Registered office changed on 08/01/01 from: 788-790 finchley road london NW11 7TJ (1 page)
8 January 2001	Memorandum and Articles of Association (12 pages)
8 January 2001	Eur nc 0/5000000 02/01/01 (1 page)
8 January 2001	Eur nc 0/5000000 02/01/01 (1 page)
8 January 2001	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
8 January 2001	Â£ nc 1000/1 02/01/01 (1 page)
8 January 2001	Â£ nc 1000/1 02/01/01 (1 page)
8 January 2001	Memorandum and Articles of Association (12 pages)
8 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 January 2001	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
8 January 2001	Registered office changed on 08/01/01 from: 788-790 finchley road london NW11 7TJ (1 page)
30 November 2000	Incorporation (18 pages)
30 November 2000	Incorporation (18 pages)

Dante Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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