Company NameDaniels (Nw London) Limited
Company StatusDissolved
Company Number05882927
CategoryPrivate Limited Company
Incorporation Date20 July 2006(17 years, 8 months ago)
Dissolution Date29 September 2018 (5 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameKyle Clark
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2006(3 months, 2 weeks after company formation)
Appointment Duration11 years, 11 months (closed 29 September 2018)
RoleEstate Agent
Correspondence Address10 Exmouth Road
Ruislip
Middlesex
HA4 0UF
Secretary NameAnthony Givnan
NationalityBritish
StatusClosed
Appointed01 November 2006(3 months, 2 weeks after company formation)
Appointment Duration11 years, 11 months (closed 29 September 2018)
RoleEstate Agent
Correspondence Address5 Foxlees
Wembley
Middlesex
HA0 2PR
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed20 July 2006(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed20 July 2006(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressC/O Grant Thornton Uk Llp
30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2008
Net Worth-£71,546
Cash£6,375
Current Liabilities£79,513

Accounts

Latest Accounts31 July 2008 (15 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

29 September 2018Final Gazette dissolved following liquidation (1 page)
29 June 2018Return of final meeting in a creditors' voluntary winding up (14 pages)
27 May 2018Liquidators' statement of receipts and payments to 29 April 2018 (5 pages)
27 November 2017Liquidators' statement of receipts and payments to 29 October 2017 (5 pages)
27 November 2017Liquidators' statement of receipts and payments to 29 October 2017 (5 pages)
24 May 2017Liquidators' statement of receipts and payments to 29 April 2017 (5 pages)
24 May 2017Liquidators' statement of receipts and payments to 29 April 2017 (5 pages)
18 November 2016Liquidators' statement of receipts and payments to 29 October 2016 (5 pages)
18 November 2016Liquidators' statement of receipts and payments to 29 October 2016 (5 pages)
18 May 2016Liquidators' statement of receipts and payments to 29 April 2016 (5 pages)
18 May 2016Liquidators' statement of receipts and payments to 29 April 2016 (5 pages)
12 November 2015Liquidators' statement of receipts and payments to 29 October 2015 (5 pages)
12 November 2015Liquidators' statement of receipts and payments to 29 October 2015 (5 pages)
12 November 2015Liquidators statement of receipts and payments to 29 October 2015 (5 pages)
18 May 2015Liquidators' statement of receipts and payments to 29 April 2015 (5 pages)
18 May 2015Liquidators statement of receipts and payments to 29 April 2015 (5 pages)
18 May 2015Liquidators' statement of receipts and payments to 29 April 2015 (5 pages)
11 November 2014Liquidators' statement of receipts and payments to 29 October 2014 (5 pages)
11 November 2014Liquidators' statement of receipts and payments to 29 October 2014 (5 pages)
11 November 2014Liquidators statement of receipts and payments to 29 October 2014 (5 pages)
16 May 2014Liquidators' statement of receipts and payments to 29 April 2014 (5 pages)
16 May 2014Liquidators' statement of receipts and payments to 29 April 2014 (5 pages)
16 May 2014Liquidators statement of receipts and payments to 29 April 2014 (5 pages)
12 November 2013Liquidators' statement of receipts and payments to 29 October 2013 (5 pages)
12 November 2013Liquidators' statement of receipts and payments to 29 October 2013 (5 pages)
12 November 2013Liquidators statement of receipts and payments to 29 October 2013 (5 pages)
25 May 2013Liquidators statement of receipts and payments to 29 April 2013 (5 pages)
25 May 2013Liquidators' statement of receipts and payments to 29 April 2013 (5 pages)
25 May 2013Liquidators' statement of receipts and payments to 29 April 2013 (5 pages)
22 January 2013Liquidators statement of receipts and payments to 29 October 2012 (5 pages)
22 January 2013Liquidators' statement of receipts and payments to 29 October 2012 (5 pages)
22 January 2013Liquidators' statement of receipts and payments to 29 October 2012 (5 pages)
29 November 2012Liquidators' statement of receipts and payments to 29 April 2012 (5 pages)
29 November 2012Liquidators' statement of receipts and payments to 29 October 2011 (5 pages)
29 November 2012Liquidators' statement of receipts and payments to 29 April 2012 (5 pages)
29 November 2012Liquidators statement of receipts and payments to 29 October 2011 (5 pages)
29 November 2012Liquidators' statement of receipts and payments to 29 October 2011 (5 pages)
29 November 2012Liquidators statement of receipts and payments to 29 April 2012 (5 pages)
30 March 2012Court order insolvency:- replacement of liquidator (14 pages)
30 March 2012Appointment of a voluntary liquidator (1 page)
30 March 2012Registered office address changed from Rifsons 63-64 Charles Lane St Johns Wood London NW8 7SB on 30 March 2012 (2 pages)
30 March 2012Registered office address changed from Rifsons 63-64 Charles Lane St Johns Wood London NW8 7SB on 30 March 2012 (2 pages)
30 March 2012Appointment of a voluntary liquidator (1 page)
30 March 2012Court order insolvency:- replacement of liquidator (14 pages)
6 May 2011Liquidators' statement of receipts and payments to 29 April 2011 (5 pages)
6 May 2011Liquidators statement of receipts and payments to 29 April 2011 (5 pages)
6 May 2011Liquidators' statement of receipts and payments to 29 April 2011 (5 pages)
5 November 2010Liquidators' statement of receipts and payments to 29 October 2010 (5 pages)
5 November 2010Liquidators' statement of receipts and payments to 29 October 2010 (5 pages)
5 November 2010Liquidators statement of receipts and payments to 29 October 2010 (5 pages)
10 May 2010Liquidators statement of receipts and payments to 29 April 2010 (9 pages)
10 May 2010Liquidators' statement of receipts and payments to 29 April 2010 (9 pages)
10 May 2010Liquidators' statement of receipts and payments to 29 April 2010 (9 pages)
16 May 2009Registered office changed on 16/05/2009 from 17 gainsborough gardens sudbury hill greenford middlesex UB6 0JG (1 page)
16 May 2009Registered office changed on 16/05/2009 from 17 gainsborough gardens sudbury hill greenford middlesex UB6 0JG (1 page)
8 May 2009Statement of affairs with form 4.19 (6 pages)
8 May 2009Appointment of a voluntary liquidator (2 pages)
8 May 2009Appointment of a voluntary liquidator (2 pages)
8 May 2009Statement of affairs with form 4.19 (6 pages)
8 May 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 May 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 March 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
20 March 2009Total exemption small company accounts made up to 31 July 2007 (3 pages)
20 March 2009Total exemption small company accounts made up to 31 July 2007 (3 pages)
20 March 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
24 September 2008Return made up to 20/07/08; full list of members (10 pages)
24 September 2008Return made up to 20/07/08; full list of members (10 pages)
7 September 2007Return made up to 20/07/07; full list of members (6 pages)
7 September 2007Return made up to 20/07/07; full list of members (6 pages)
14 November 2006New secretary appointed (2 pages)
14 November 2006New director appointed (2 pages)
14 November 2006New secretary appointed (2 pages)
14 November 2006Registered office changed on 14/11/06 from: 17 gainsborough gardens greenford middlesex UB6 0JG (1 page)
14 November 2006New director appointed (2 pages)
14 November 2006Ad 01/11/06--------- £ si 100@1=100 £ ic 1/101 (2 pages)
14 November 2006Registered office changed on 14/11/06 from: 17 gainsborough gardens greenford middlesex UB6 0JG (1 page)
14 November 2006Ad 01/11/06--------- £ si 100@1=100 £ ic 1/101 (2 pages)
27 July 2006Secretary resigned (1 page)
27 July 2006Director resigned (1 page)
27 July 2006Director resigned (1 page)
27 July 2006Secretary resigned (1 page)
20 July 2006Incorporation (18 pages)
20 July 2006Incorporation (18 pages)