| Company Name | D'Argania Limited |
|---|---|
| Director | Lindsay Maxwell |
| Company Status | Active |
| Company Number | 07386788 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2010(13 years, 7 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 | Dr Lindsay Maxwell |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2010(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Stone Delf Mottingham Lane London SE9 4RW |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lindsay Maxwell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 9 January 2024 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 9 January 2024 (1 page) |
|---|---|
| 12 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
| 2 February 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 5 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 28 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 15 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 28 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 14 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 23 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 26 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 28 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 23 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 3 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 October 2014 | Registered office address changed from C/O C/O Thorne Lancaster Parker, Chartered Accountants 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 30 October 2014 (1 page) |
| 30 October 2014 | Registered office address changed from C/O C/O Thorne Lancaster Parker, Chartered Accountants 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 30 October 2014 (1 page) |
| 29 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 2 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
| 11 October 2010 | Appointment of Dr Lindsay Maxwell as a director (3 pages) |
| 11 October 2010 | Appointment of Dr Lindsay Maxwell as a director (3 pages) |
| 28 September 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 28 September 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 28 September 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 September 2010 (1 page) |
| 28 September 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 September 2010 (1 page) |
| 24 September 2010 | Incorporation
|
| 24 September 2010 | Incorporation
|
| 24 September 2010 | Incorporation
|