| Company Name | Danelo Limited |
|---|---|
| Director | Gary Hilton Sacks |
| Company Status | Active |
| Company Number | 07741550 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2011(12 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gary Hilton Sacks |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2013(1 year, 8 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aldenham Wood Lodge Watling Street Elstree Borehamwood WD6 3AA |
| Director Name | Mr Gary Hilton Sacks |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aldenham Wood Lodge Corner Of Butterfly & Watling Elstree Borehamwood WD6 3AA |
| Director Name | Mr Jason Hughes |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2012(11 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 24 April 2013) |
| Role | Administrator |
| Country of Residence | Cyprus |
| Correspondence Address | F.504 17 Stratigou Gkiani Timagia Limassol 3101 |
| Director Name | Ivan Max Sacks |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2013(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 16 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stanmore Hall Wood Lane Stanmore Middlesex HA7 4JY |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Hilton Sacks 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 24 August 2020 | Confirmation statement made on 16 August 2020 with updates (4 pages) |
|---|---|
| 17 August 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 23 August 2019 | Confirmation statement made on 16 August 2019 with updates (4 pages) |
| 15 July 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 16 August 2018 | Confirmation statement made on 16 August 2018 with updates (4 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 24 August 2017 | Withdrawal of a person with significant control statement on 24 August 2017 (2 pages) |
| 24 August 2017 | Withdrawal of a person with significant control statement on 24 August 2017 (2 pages) |
| 24 August 2017 | Notification of Gary Hilton Sacks as a person with significant control on 17 August 2016 (2 pages) |
| 24 August 2017 | Notification of Gary Hilton Sacks as a person with significant control on 17 August 2016 (2 pages) |
| 24 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 9 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
| 11 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 30 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 30 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 31 March 2015 | Termination of appointment of Ivan Max Sacks as a director on 16 March 2015 (1 page) |
| 31 March 2015 | Termination of appointment of Ivan Max Sacks as a director on 16 March 2015 (1 page) |
| 3 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 28 August 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 29 May 2014 | Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds LS1 2TW England on 29 May 2014 (1 page) |
| 29 May 2014 | Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds LS1 2TW England on 29 May 2014 (1 page) |
| 26 March 2014 | Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW United Kingdom on 26 March 2014 (1 page) |
| 26 March 2014 | Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW United Kingdom on 26 March 2014 (1 page) |
| 23 December 2013 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 23 December 2013 (1 page) |
| 23 December 2013 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 23 December 2013 (1 page) |
| 27 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 15 May 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 15 May 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 24 April 2013 | Appointment of Ivan Max Sacks as a director (2 pages) |
| 24 April 2013 | Appointment of Mr Gary Hilton Sacks as a director (2 pages) |
| 24 April 2013 | Appointment of Ivan Max Sacks as a director (2 pages) |
| 24 April 2013 | Termination of appointment of Jason Hughes as a director (1 page) |
| 24 April 2013 | Termination of appointment of Jason Hughes as a director (1 page) |
| 24 April 2013 | Appointment of Mr Gary Hilton Sacks as a director (2 pages) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2013 | Appointment of Mr Jason Hughes as a director (2 pages) |
| 27 February 2013 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 27 February 2013 | Appointment of Mr Jason Hughes as a director (2 pages) |
| 26 February 2013 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 26 February 2013 (1 page) |
| 26 February 2013 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 26 February 2013 (1 page) |
| 26 February 2013 | Termination of appointment of Gary Sacks as a director (1 page) |
| 26 February 2013 | Termination of appointment of Gary Sacks as a director (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom on 13 December 2011 (2 pages) |
| 13 December 2011 | Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom on 13 December 2011 (2 pages) |
| 16 August 2011 | Incorporation (44 pages) |
| 16 August 2011 | Incorporation (44 pages) |