| Company Name | Daneion Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06311989 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2007(16 years, 9 months ago) |
| Dissolution Date | 20 March 2017 (7 years, 1 month ago) |
| Previous Name | Minxfield Limited |
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 Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (closed 20 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Director Name | Mr John Traynor |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2008(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 years (closed 20 March 2017) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2007(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (closed 20 March 2017) |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2007(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (closed 20 March 2017) |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr Robin Gregory Baker |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2007(2 months, 1 week after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 28 February 2008) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2007(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wilmington Trust Sp Services (London) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3 |
| Gross Profit | £3 |
| Net Worth | £28,536 |
| Cash | £1,691 |
| Current Liabilities | £10,024 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 20 December 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 20 December 2016 | Liquidators' statement of receipts and payments to 5 December 2016 (8 pages) |
| 20 December 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 20 December 2016 | Liquidators' statement of receipts and payments to 5 December 2016 (8 pages) |
| 19 May 2016 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 19 May 2016 (2 pages) |
| 19 May 2016 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 19 May 2016 (2 pages) |
| 16 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2016 | Declaration of solvency (4 pages) |
| 16 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2016 | Resolutions
|
| 16 May 2016 | Declaration of solvency (4 pages) |
| 16 May 2016 | Resolutions
|
| 4 November 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 4 November 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 14 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 11 August 2014 | Full accounts made up to 31 December 2013 (21 pages) |
| 11 August 2014 | Full accounts made up to 31 December 2013 (21 pages) |
| 5 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 13 February 2014 | Director's details changed for John Traynor on 4 February 2014 (4 pages) |
| 13 February 2014 | Director's details changed for John Traynor on 4 February 2014 (4 pages) |
| 13 February 2014 | Director's details changed for John Traynor on 4 February 2014 (4 pages) |
| 18 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 4 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 4 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 25 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
| 25 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
| 2 July 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 2 July 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 21 December 2011 | Director's details changed for John Traynor on 14 December 2011 (3 pages) |
| 21 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
| 21 December 2011 | Director's details changed for John Traynor on 14 December 2011 (3 pages) |
| 21 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
| 9 August 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 9 August 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 27 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (6 pages) |
| 1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
| 1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 19 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (6 pages) |
| 19 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (6 pages) |
| 16 October 2009 | Full accounts made up to 31 December 2008 (43 pages) |
| 16 October 2009 | Full accounts made up to 31 December 2008 (43 pages) |
| 17 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 15 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 6 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
| 6 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 4 March 2008 | Appointment terminated director robin baker (1 page) |
| 4 March 2008 | Director appointed john traynor (3 pages) |
| 4 March 2008 | Appointment terminated director robin baker (1 page) |
| 4 March 2008 | Director appointed john traynor (3 pages) |
| 8 October 2007 | Memorandum and Articles of Association (19 pages) |
| 8 October 2007 | Memorandum and Articles of Association (19 pages) |
| 1 October 2007 | New director appointed (14 pages) |
| 1 October 2007 | Secretary resigned (1 page) |
| 1 October 2007 | New director appointed (14 pages) |
| 1 October 2007 | Accounting reference date extended from 31/07/08 to 31/12/08 (1 page) |
| 1 October 2007 | New secretary appointed (2 pages) |
| 1 October 2007 | Accounting reference date extended from 31/07/08 to 31/12/08 (1 page) |
| 1 October 2007 | Secretary resigned (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 10 upper bank street london E14 5JJ (1 page) |
| 1 October 2007 | New director appointed (10 pages) |
| 1 October 2007 | Director resigned (1 page) |
| 1 October 2007 | Director resigned (1 page) |
| 1 October 2007 | New secretary appointed (2 pages) |
| 1 October 2007 | Director resigned (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 10 upper bank street london E14 5JJ (1 page) |
| 1 October 2007 | New director appointed (8 pages) |
| 1 October 2007 | Director resigned (1 page) |
| 1 October 2007 | New director appointed (10 pages) |
| 1 October 2007 | New director appointed (8 pages) |
| 28 September 2007 | Company name changed minxfield LIMITED\certificate issued on 28/09/07 (2 pages) |
| 28 September 2007 | Company name changed minxfield LIMITED\certificate issued on 28/09/07 (2 pages) |
| 13 July 2007 | Incorporation (25 pages) |
| 13 July 2007 | Incorporation (25 pages) |