| Company Name | Daniel Builders Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06038144 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2006(17 years, 3 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Daniel Hij |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 29 December 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 69 Deans Way Edgware HA8 9NH |
| Secretary Name | Sociomedia Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2006(same day as company formation) |
| Correspondence Address | 85 St. Lukes Business Centre Tarling Road, Canning Town, Unit 14 London E16 1HN |
Contact
| Website | www.danielbuildersltd.com/ |
|---|---|
| Telephone | 07 931145190 |
| Telephone region | Mobile |
Location
| Registered Address | Olympia House Armitage Road London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Daniel Hij 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £139,069 |
| Net Worth | £63,139 |
| Cash | £52,741 |
| Current Liabilities | £12,411 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 4 April 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 January 2023 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 13 April 2022 | Liquidators' statement of receipts and payments to 17 February 2022 (20 pages) |
| 27 April 2021 | Liquidators' statement of receipts and payments to 17 February 2021 (17 pages) |
| 28 February 2020 | Registered office address changed from C/O Tatulescu Services 185 Grange Road London E13 0HA to Olympia House Armitage Road London NW11 8RQ on 28 February 2020 (2 pages) |
| 27 February 2020 | Statement of affairs (8 pages) |
| 27 February 2020 | Appointment of a voluntary liquidator (4 pages) |
| 27 February 2020 | Resolutions
|
| 11 January 2020 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2019 | Director's details changed for Mr Daniel Hij on 2 March 2019 (2 pages) |
| 16 March 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 16 March 2019 | Change of details for Mr Daniel Hij as a person with significant control on 18 January 2019 (2 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 February 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 February 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-04-04
|
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2015 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 20 April 2015 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 20 April 2015 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 20 April 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 20 April 2015 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 20 April 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 3 April 2015 | Registered office address changed from C/O C/O Tatulescu Services 185 Grange Road Grange Road London E13 0HA England to C/O Tatulescu Services 185 Grange Road London E13 0HA on 3 April 2015 (1 page) |
| 3 April 2015 | Registered office address changed from C/O C/O Tatulescu Services 185 Grange Road Grange Road London E13 0HA England to C/O Tatulescu Services 185 Grange Road London E13 0HA on 3 April 2015 (1 page) |
| 3 April 2015 | Registered office address changed from C/O C/O Tatulescu Services 185 Grange Road Grange Road London E13 0HA England to C/O Tatulescu Services 185 Grange Road London E13 0HA on 3 April 2015 (1 page) |
| 3 April 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-04-03
|
| 20 October 2014 | Registered office address changed from 210 Uppingham Avenue Stanmore Middlesex HA7 2JT to C/O C/O Tatulescu Services 185 Grange Road Grange Road London E13 0HA on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from 210 Uppingham Avenue Stanmore Middlesex HA7 2JT to C/O C/O Tatulescu Services 185 Grange Road Grange Road London E13 0HA on 20 October 2014 (1 page) |
| 1 October 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Termination of appointment of Sociomedia Ltd as a secretary on 3 April 2012 (1 page) |
| 1 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2014 | Register inspection address has been changed from C/O St. Lukes Business Centre Unit 14 85 Tarling Road London E16 1HN to 201 Uppingham Avenue Stanmore Middlesex HA7 2JT (1 page) |
| 1 October 2014 | Termination of appointment of Sociomedia Ltd as a secretary on 3 April 2012 (1 page) |
| 1 October 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Register inspection address has been changed from C/O St. Lukes Business Centre Unit 14 85 Tarling Road London E16 1HN to 201 Uppingham Avenue Stanmore Middlesex HA7 2JT (1 page) |
| 1 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2014 | Termination of appointment of Sociomedia Ltd as a secretary on 3 April 2012 (1 page) |
| 25 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2013 | Registered office address changed from St. Lukes Business Centre 85 Tarling Road Unit 14, Canning Town London E16 1HN on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from St. Lukes Business Centre 85 Tarling Road Unit 14, Canning Town London E16 1HN on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from St. Lukes Business Centre 85 Tarling Road Unit 14, Canning Town London E16 1HN on 4 April 2013 (1 page) |
| 18 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-18
|
| 18 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-18
|
| 7 November 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 7 November 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 24 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 22 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 13 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 25 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 May 2010 | Register inspection address has been changed (1 page) |
| 24 May 2010 | Register inspection address has been changed (1 page) |
| 24 May 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 24 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 May 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 23 May 2010 | Secretary's details changed for Sociomedia Ltd on 1 October 2009 (2 pages) |
| 23 May 2010 | Secretary's details changed for Sociomedia Ltd on 1 October 2009 (2 pages) |
| 23 May 2010 | Director's details changed for Daniel Hij on 1 October 2009 (2 pages) |
| 23 May 2010 | Director's details changed for Daniel Hij on 1 October 2009 (2 pages) |
| 23 May 2010 | Secretary's details changed for Sociomedia Ltd on 1 October 2009 (2 pages) |
| 23 May 2010 | Director's details changed for Daniel Hij on 1 October 2009 (2 pages) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
| 30 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 29 May 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 19 June 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 19 June 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 29 December 2006 | Incorporation (13 pages) |
| 29 December 2006 | Incorporation (13 pages) |