| Company Name | Danny The Jeweller Limited |
|---|---|
| Director | Daniaal Shahid |
| Company Status | Liquidation |
| Company Number | 10696132 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2017(7 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Daniaal Shahid |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2017(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 39 Hendon Lane Finchley London N3 1RY |
| Director Name | Mr Zakar Ali Malook |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2017(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 39 Hendon Lane Finchley London N3 1RY |
Location
| Registered Address | Mountainview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Next Accounts Due | 31 December 2019 (overdue) |
| Accounts Category | Audited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 September 2019 (4 years, 7 months ago) |
|---|---|
| Next Return Due | 27 October 2020 (overdue) |
Filing History
| 19 August 2020 | Statement of affairs (8 pages) |
|---|---|
| 23 July 2020 | Resolutions
|
| 23 July 2020 | Registered office address changed from 39 Hendon Lane Finchley London N3 1RY United Kingdom to Mountainview Court 1148 High Road Whetstone London N20 0RA on 23 July 2020 (2 pages) |
| 23 July 2020 | Appointment of a voluntary liquidator (3 pages) |
| 7 May 2020 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2019 | Change of details for Mr Daniaal Shahid as a person with significant control on 15 September 2019 (2 pages) |
| 8 October 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
| 26 July 2019 | Cessation of Zakar Ali Malook as a person with significant control on 15 September 2017 (1 page) |
| 26 July 2019 | Cessation of Daniaal Shahid as a person with significant control on 15 September 2017 (1 page) |
| 15 July 2019 | Audited abridged accounts made up to 31 March 2018 (6 pages) |
| 15 July 2019 | Administrative restoration application (3 pages) |
| 2 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
| 18 September 2017 | Termination of appointment of Zakar Ali Malook as a director on 15 September 2017 (1 page) |
| 18 September 2017 | Notification of Daniaal Shahid as a person with significant control on 15 September 2017 (2 pages) |
| 18 September 2017 | Notification of Daniaal Shahid as a person with significant control on 15 September 2017 (2 pages) |
| 18 September 2017 | Termination of appointment of Zakar Ali Malook as a director on 15 September 2017 (1 page) |
| 18 September 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
| 4 July 2017 | Director's details changed for Mr Daniaal Shahid on 4 July 2017 (2 pages) |
| 4 July 2017 | Director's details changed for Mr Daniaal Shahid on 4 July 2017 (2 pages) |
| 29 March 2017 | Incorporation Statement of capital on 2017-03-29
|
| 29 March 2017 | Incorporation Statement of capital on 2017-03-29
|