DANIELS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DANIELS HOLDINGS LIMITED
COMPANY NUMBER
03479980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
12/12/1997
(27years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2017
ACCOUNTS MADE UP TO
31/08/2016
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PREVIOUS NAMES
This company does not have any previous names.
ELLESMERE PORT
CH65 4EY
Unit 4 Indigo Road
Ellesmere Port
CH65 4EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Robert Swire (911561182) Appointed |
| 01/10/2024 | New Board Member Robert Swire (911561182) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DANIELS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANIELS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANIELS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1959 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
12/12/1997 - 31/08/2004 (6 years and 8 months) Born in Sep 1962 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Robert Swire (911561182) Appointed |
| 01/10/2024 | New Board Member Robert Swire (911561182) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 18/08/2017 | Mark Daniel (905611176) has left the board |
| 18/08/2017 | New Board Member Robert Swire (911561182) Appointed |
| 16/08/2017 | Bruce Douglas Evans (905838307) has left the board |
| 16/08/2017 | Change in Reg. Office |
| 30/05/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 13/02/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 18/11/2013 | Change in Reg. Office |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
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