Company NameDanell (Southeast) Limited
Company StatusDissolved
Company Number07335098
CategoryPrivate Limited Company
Incorporation Date3 August 2010(13 years, 8 months ago)
Dissolution Date3 June 2023 (10 months, 3 weeks ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr David George Blacknell
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2010(3 weeks after company formation)
Appointment Duration12 years, 9 months (closed 03 June 2023)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address1 Kings Avenue
Winchmore Hill
London
N21 3NA
Director NameMrs Alison Blacknell
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Falconwood Avenue
Welling
Kent
DA16 2SH
Director NameMr David George Blacknell
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Falconwood Avenue
Welling
Kent
DA16 2SH

Location

Registered Address1 Kings Avenue
Winchmore Hill
London
N21 3NA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

60 at £1David George Blacknell
60.00%
Ordinary
40 at £1Alison Blacknell
40.00%
Ordinary

Financials

Year2014
Net Worth£109,748
Cash£122,548
Current Liabilities£31,346

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

3 June 2023Final Gazette dissolved following liquidation (1 page)
3 March 2023Return of final meeting in a members' voluntary winding up (12 pages)
26 April 2022Liquidators' statement of receipts and payments to 27 February 2022 (13 pages)
5 May 2021Liquidators' statement of receipts and payments to 27 February 2021 (15 pages)
9 March 2020Registered office address changed from 2nd Floor, Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6LN to 1 Kings Avenue Winchmore Hill London N21 3NA on 9 March 2020 (2 pages)
6 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-28
(1 page)
6 March 2020Appointment of a voluntary liquidator (3 pages)
6 March 2020Declaration of solvency (5 pages)
3 December 2019Change of details for Mr David George Blacknell as a person with significant control on 29 November 2019 (2 pages)
3 December 2019Change of details for Mrs Alison Blacknell as a person with significant control on 29 November 2019 (2 pages)
3 December 2019Director's details changed for Mr David George Blacknell on 29 November 2019 (2 pages)
18 September 2019Micro company accounts made up to 31 March 2019 (5 pages)
12 August 2019Confirmation statement made on 3 August 2019 with updates (4 pages)
15 August 2018Confirmation statement made on 3 August 2018 with updates (4 pages)
13 July 2018Micro company accounts made up to 31 March 2018 (5 pages)
17 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
17 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
14 August 2017Confirmation statement made on 3 August 2017 with updates (4 pages)
14 August 2017Confirmation statement made on 3 August 2017 with updates (4 pages)
27 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
9 October 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(3 pages)
9 October 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(3 pages)
10 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 June 2015Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
23 June 2015Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
8 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(3 pages)
8 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 March 2015Registered office address changed from 2Nd Floor, Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN England to 2Nd Floor, Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6LN on 26 March 2015 (2 pages)
26 March 2015Registered office address changed from 2Nd Floor, Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN England to 2Nd Floor, Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6LN on 26 March 2015 (2 pages)
17 March 2015Registered office address changed from 56 Latham Road Bexleyheath Kent DA6 7NQ to 2Nd Floor, Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN on 17 March 2015 (1 page)
17 March 2015Registered office address changed from 56 Latham Road Bexleyheath Kent DA6 7NQ to 2Nd Floor, Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN on 17 March 2015 (1 page)
13 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(3 pages)
13 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(3 pages)
13 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(3 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 September 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(3 pages)
13 September 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(3 pages)
13 September 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
31 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
31 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
2 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 October 2011Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
17 October 2011Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
17 October 2011Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
27 August 2010Appointment of Mr David George Blacknell as a director (2 pages)
27 August 2010Termination of appointment of Alison Blacknell as a director (1 page)
27 August 2010Termination of appointment of David Blacknell as a director (1 page)
27 August 2010Termination of appointment of Alison Blacknell as a director (1 page)
27 August 2010Appointment of Mr David George Blacknell as a director (2 pages)
27 August 2010Termination of appointment of David Blacknell as a director (1 page)
3 August 2010Incorporation (22 pages)
3 August 2010Incorporation (22 pages)