| Company Name | Days And Nights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07945924 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2012(12 years, 2 months ago) |
| Dissolution Date | 3 June 2017 (6 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Andrew John Gibson |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brentmead House Britannia Road London N12 9RU |
| Director Name | Mr Leon Timothy Williams |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 45 at £1 | Mrs Suzanne Louise Gibson 44.55% Ordinary C |
|---|---|
| 45 at £1 | Mrs Suzanne Louise Gibson 44.55% Ordinary D |
| 5 at £1 | Mrs Suzanne Louise Gibson 4.95% Ordinary A |
| 5 at £1 | Mrs Suzanne Louise Gibson 4.95% Ordinary B |
| 1 at £1 | Andrew John Gibson 0.99% Non Voting E |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,030,473 |
| Cash | £114,325 |
| Current Liabilities | £144,206 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 3 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 March 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 29 June 2016 | Registered office address changed from 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY to Brentmead House Britannia Road London N12 9RU on 29 June 2016 (2 pages) |
| 27 June 2016 | Declaration of solvency (3 pages) |
| 27 June 2016 | Resolutions
|
| 27 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 27 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 8 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 21 October 2013 | Second filing of AR01 previously delivered to Companies House made up to 26 July 2013 (18 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 October 2013 | Statement of capital following an allotment of shares on 7 January 2013
|
| 11 October 2013 | Director's details changed for Mr Andrew John Gibson on 26 July 2013 (2 pages) |
| 11 October 2013 | Statement of capital following an allotment of shares on 7 January 2013
|
| 9 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 19 April 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 26 July 2012 | Registered office address changed from , Third Floor 207 Regent Street, London, W1B 3HH, United Kingdom on 26 July 2012 (1 page) |
| 26 July 2012 | Termination of appointment of Leon Williams as a director (1 page) |
| 26 July 2012 | Appointment of Mr Andrew John Gibson as a director (2 pages) |
| 26 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Incorporation
|
| 10 February 2012 | Incorporation
|