| Company Name | Dande Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05364501 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2005(19 years, 2 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Anastasia Stavrou |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 27 July 2012(7 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 10 November 2020) |
| Role | Administrative Assistant |
| Country of Residence | Cyprus |
| Correspondence Address | 26b Andrea Avraamidi Str Latsia Nicosia 2223 |
| Director Name | Mr Ian Taylor |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | Vanuatu |
| Correspondence Address | Pacific Building Port Vila Vanuatu |
| Director Name | Mr Nicholas Henry Thom |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2011(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 July 2012) |
| Role | Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | Royal Rd B4 Res. Ilot Grand Baie Mauritius |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Contact
| Telephone | 07 773347279 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bearer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,401 |
| Cash | £17,645 |
| Current Liabilities | £15,244 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 10 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2020 | Voluntary strike-off action has been suspended (1 page) |
| 25 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2020 | Application to strike the company off the register (1 page) |
| 30 June 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 22 October 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 8 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 23 October 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 28 March 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
| 1 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 1 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 8 March 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 20 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 21 December 2015 | Statement of capital following an allotment of shares on 7 October 2015
|
| 21 December 2015 | Statement of capital following an allotment of shares on 7 October 2015
|
| 9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 17 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 12 June 2015 (1 page) |
| 12 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 12 June 2015 (1 page) |
| 11 June 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 28 August 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 3 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 3 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 30 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 19 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 31 July 2012 | Registered office address changed from 15 Stopher House Webber Street London SE1 0RE on 31 July 2012 (1 page) |
| 31 July 2012 | Appointment of Anastasia Stavrou as a director (2 pages) |
| 31 July 2012 | Appointment of Anastasia Stavrou as a director (2 pages) |
| 31 July 2012 | Registered office address changed from 15 Stopher House Webber Street London SE1 0RE on 31 July 2012 (1 page) |
| 30 July 2012 | Termination of appointment of Nicholas Thom as a director (1 page) |
| 30 July 2012 | Termination of appointment of Nicholas Thom as a director (1 page) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 June 2011 | Appointment of Nicholas Henry Thom as a director (2 pages) |
| 29 June 2011 | Appointment of Nicholas Henry Thom as a director (2 pages) |
| 28 June 2011 | Termination of appointment of Ian Taylor as a director (1 page) |
| 28 June 2011 | Termination of appointment of Ian Taylor as a director (1 page) |
| 5 May 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 6 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 6 May 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 20 March 2008 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 20 March 2008 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 3 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 9 May 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 2 May 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 23 February 2005 | Director resigned (1 page) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | Director resigned (1 page) |
| 23 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | Incorporation (14 pages) |
| 15 February 2005 | Incorporation (14 pages) |