Company NameDanefield Ltd
Company StatusDissolved
Company Number06764851
CategoryPrivate Limited Company
Incorporation Date3 December 2008(15 years, 4 months ago)
Dissolution Date18 January 2022 (2 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Joel Niederman
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2008(1 week, 5 days after company formation)
Appointment Duration13 years, 1 month (closed 18 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 6 13 Grosvenor Way
London
E5 9ND
Secretary NameRifka Niederman
NationalityBritish
StatusClosed
Appointed15 December 2008(1 week, 5 days after company formation)
Appointment Duration13 years, 1 month (closed 18 January 2022)
RoleCompany Director
Correspondence AddressSuite 6 13 Grosvenor Way
London
E5 9ND
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2008(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW

Contact

Telephone020 88060095
Telephone regionLondon

Location

Registered AddressSuite 6 13 Grosvenor Way
London
E5 9ND
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardLea Bridge
Built Up AreaGreater London

Shareholders

100 at £1Joel Niederman
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 January 2022Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2021First Gazette notice for voluntary strike-off (1 page)
25 October 2021Application to strike the company off the register (1 page)
5 January 2021Confirmation statement made on 3 December 2020 with no updates (3 pages)
20 August 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
29 May 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
2 May 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
27 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 February 2017Secretary's details changed for Rifka Niederman on 31 January 2017 (1 page)
6 February 2017Secretary's details changed for Rifka Niederman on 31 January 2017 (1 page)
2 February 2017Confirmation statement made on 3 December 2016 with updates (5 pages)
2 February 2017Secretary's details changed for Rivka Niederman on 19 January 2017 (1 page)
2 February 2017Secretary's details changed for Rivka Niederman on 19 January 2017 (1 page)
2 February 2017Confirmation statement made on 3 December 2016 with updates (5 pages)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-25
  • GBP 100
(3 pages)
25 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-25
  • GBP 100
(3 pages)
2 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 December 2014Secretary's details changed for Rivka Niederman on 19 November 2014 (1 page)
31 December 2014Secretary's details changed for Rivka Niederman on 19 November 2014 (1 page)
31 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(3 pages)
31 December 2014Director's details changed for Mr Joel Niederman on 19 November 2014 (2 pages)
31 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(3 pages)
31 December 2014Director's details changed for Mr Joel Niederman on 19 November 2014 (2 pages)
31 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(3 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
9 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
9 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
20 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
28 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
29 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
29 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
11 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
31 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 February 2010Director's details changed for Joel Niederman on 1 October 2009 (2 pages)
23 February 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
23 February 2010Director's details changed for Joel Niederman on 1 October 2009 (2 pages)
23 February 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
23 February 2010Secretary's details changed for Riuka Niederman on 1 October 2009 (1 page)
23 February 2010Secretary's details changed for Riuka Niederman on 1 October 2009 (1 page)
23 February 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
23 February 2010Secretary's details changed for Riuka Niederman on 1 October 2009 (1 page)
23 February 2010Director's details changed for Joel Niederman on 1 October 2009 (2 pages)
10 February 2009Secretary appointed riuka niederman (2 pages)
10 February 2009Director appointed joel niederman (2 pages)
10 February 2009Secretary appointed riuka niederman (2 pages)
10 February 2009Director appointed joel niederman (2 pages)
17 December 2008Registered office changed on 17/12/2008 from 39A leicester road salford manchester M7 4AS (1 page)
17 December 2008Appointment terminated director yomtov jacobs (1 page)
17 December 2008Registered office changed on 17/12/2008 from 39A leicester road salford manchester M7 4AS (1 page)
17 December 2008Appointment terminated director yomtov jacobs (1 page)
3 December 2008Incorporation (9 pages)
3 December 2008Incorporation (9 pages)