| Company Name | Danieli's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06190378 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2007(17 years ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alexander Jonathan Bayfield |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2020(13 years, 3 months after company formation) |
| Appointment Duration | 11 months (closed 25 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
| Director Name | Mrs Daniela Bayfield |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
| Secretary Name | Geeco 119 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2007(same day as company formation) |
| Correspondence Address | 150 High Street Sevenoaks Kent TN13 1XE |
| Secretary Name | Geeco Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2011(3 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 24 June 2020) |
| Correspondence Address | 150 High Street Sevenoaks Kent TN13 1XE |
Location
| Registered Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bayfield Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 25 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2020 | Voluntary strike-off action has been suspended (1 page) |
| 29 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2020 | Application to strike the company off the register (3 pages) |
| 11 September 2020 | Director's details changed for Mr Alex Bayfield on 1 August 2020 (2 pages) |
| 7 July 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 7 July 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 24 June 2020 | Director's details changed for Mr Alex Bayfield on 24 June 2020 (2 pages) |
| 24 June 2020 | Appointment of Mr Alex Bayfield as a director on 24 June 2020 (2 pages) |
| 24 June 2020 | Termination of appointment of Daniela Bayfield as a director on 24 June 2020 (1 page) |
| 24 June 2020 | Termination of appointment of Geeco Registrars Limited as a secretary on 24 June 2020 (1 page) |
| 24 June 2020 | Change of details for Bayfield Holdings Limited as a person with significant control on 28 April 2020 (2 pages) |
| 28 April 2020 | Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE to Lygon House 50 London Road Bromley Kent BR1 3RA on 28 April 2020 (1 page) |
| 10 May 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 28 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 6 April 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 6 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 29 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 18 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 18 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 19 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 10 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 20 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 3 July 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 5 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 5 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 26 June 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Appointment of Geeco Registrars Limited as a secretary (2 pages) |
| 28 March 2011 | Termination of appointment of Geeco 119 Limited as a secretary (1 page) |
| 28 March 2011 | Termination of appointment of Geeco 119 Limited as a secretary (1 page) |
| 28 March 2011 | Appointment of Geeco Registrars Limited as a secretary (2 pages) |
| 17 January 2011 | Secretary's details changed for Geeco Registrars Limited on 20 December 2010 (1 page) |
| 17 January 2011 | Secretary's details changed for Geeco Registrars Limited on 20 December 2010 (1 page) |
| 1 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 March 2010 | Secretary's details changed for Geeco Registrars Limited on 28 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Mrs Daniela Bayfield on 28 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Secretary's details changed for Geeco Registrars Limited on 28 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Mrs Daniela Bayfield on 28 March 2010 (2 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 March 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 13 June 2007 | Resolutions
|
| 13 June 2007 | Resolutions
|
| 28 March 2007 | Incorporation (17 pages) |
| 28 March 2007 | Incorporation (17 pages) |