London
W1U 3AB
Director Name | Mrs Yvonne Margaret Gosset |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ferndale Fox Hill Haywards Heath West Sussex RH16 4RF |
Website | danshellcarehomes.co.uk |
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Telephone | 020 74870060 |
Telephone region | London |
Registered Address | 1 Manchester Square London W1U 3AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Danshell International LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,518,000 |
Gross Profit | £246,000 |
Net Worth | £24,000 |
Cash | £39,000 |
Current Liabilities | £274,000 |
Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
12 June 2013 | Delivered on: 19 June 2013 Satisfied on: 19 April 2014 Persons entitled: Rowan Court Limited (In Administration) Acting Through Its Joint Liquidators Andrew James Davison and Colin Peter Dempster Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
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14 June 2013 | Delivered on: 19 June 2013 Satisfied on: 19 April 2014 Persons entitled: Rowan Court Limited (In Administration) Acting Through Its Joint Liquidators Andrew James Davison and Colin Peter Dempster Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 May 2016 | Voluntary strike-off action has been suspended (1 page) |
19 May 2016 | Voluntary strike-off action has been suspended (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2016 | Application to strike the company off the register (3 pages) |
9 April 2016 | Application to strike the company off the register (3 pages) |
11 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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7 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
7 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
2 February 2015 | Full accounts made up to 31 December 2013 (12 pages) |
2 February 2015 | Full accounts made up to 31 December 2013 (12 pages) |
13 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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23 September 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
23 September 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
19 April 2014 | Satisfaction of charge 083520000001 in full (4 pages) |
19 April 2014 | Satisfaction of charge 083520000002 in full (4 pages) |
19 April 2014 | Satisfaction of charge 083520000002 in full (4 pages) |
19 April 2014 | Satisfaction of charge 083520000001 in full (4 pages) |
20 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
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16 January 2014 | Termination of appointment of Yvonne Gosset as a director (1 page) |
16 January 2014 | Termination of appointment of Yvonne Gosset as a director (1 page) |
19 June 2013 | Registration of charge 083520000001 (49 pages) |
19 June 2013 | Registration of charge 083520000002 (28 pages) |
19 June 2013 | Registration of charge 083520000002 (28 pages) |
19 June 2013 | Registration of charge 083520000001 (49 pages) |
15 April 2013 | Registered office address changed from 26-34 Old Street London EC1V 9QR United Kingdom on 15 April 2013 (1 page) |
15 April 2013 | Registered office address changed from 26-34 Old Street London EC1V 9QR United Kingdom on 15 April 2013 (1 page) |
8 January 2013 | Incorporation (19 pages) |
8 January 2013 | Incorporation (19 pages) |