| Company Name | Danidev Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08450237 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2013(11 years, 1 month ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
| Previous Name | Groudle Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Daniel Netzer |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2013(4 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 21 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Director Name | Ms Moira Thomson McHarrie |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Foframe House 35-37 Brent Street London NW4 2EF |
| Director Name | Mr Israel Jeremy Kohn |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2013(1 month, 1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 24 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foframe House 35-37 Brent Street London NW4 2EF |
Location
| Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Netzer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,591 |
| Cash | £2,986 |
| Current Liabilities | £179,403 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Filing History
| 4 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 19 March 2020 with updates (4 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 March 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
| 19 March 2018 | Change of details for Mr Daniel Netzer as a person with significant control on 8 May 2017 (2 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 June 2017 | Director's details changed for Mr Daniel Netzer on 8 May 2017 (2 pages) |
| 27 June 2017 | Director's details changed for Mr Daniel Netzer on 8 May 2017 (2 pages) |
| 16 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017 (1 page) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2016 | Current accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 30 March 2016 | Current accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 31 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 31 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 23 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 May 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 26 July 2013 | Company name changed groudle LIMITED\certificate issued on 26/07/13
|
| 26 July 2013 | Company name changed groudle LIMITED\certificate issued on 26/07/13
|
| 26 July 2013 | Change of name notice (2 pages) |
| 26 July 2013 | Change of name notice (2 pages) |
| 24 July 2013 | Appointment of Mr Daniel Netzer as a director (2 pages) |
| 24 July 2013 | Appointment of Mr Daniel Netzer as a director (2 pages) |
| 24 July 2013 | Termination of appointment of Israel Kohn as a director (1 page) |
| 24 July 2013 | Termination of appointment of Israel Kohn as a director (1 page) |
| 3 May 2013 | Appointment of Mr Israel Jeremy Kohn as a director (2 pages) |
| 3 May 2013 | Director's details changed for Mr Israel Jeremy Kohn on 2 May 2013 (2 pages) |
| 3 May 2013 | Termination of appointment of Moira Mcharrie as a director (1 page) |
| 3 May 2013 | Director's details changed for Mr Israel Jeremy Kohn on 2 May 2013 (2 pages) |
| 3 May 2013 | Appointment of Mr Israel Jeremy Kohn as a director (2 pages) |
| 3 May 2013 | Termination of appointment of Moira Mcharrie as a director (1 page) |
| 3 May 2013 | Director's details changed for Mr Israel Jeremy Kohn on 2 May 2013 (2 pages) |
| 19 March 2013 | Incorporation (21 pages) |
| 19 March 2013 | Incorporation (21 pages) |