DANIELL INVEST LTD
Company is dissolved
General Information
NAME
DANIELL INVEST LTD
COMPANY NUMBER
08000207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/03/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2015
ACCOUNTS MADE UP TO
31/03/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3QR
Suite 211
Cornwall Buildings
45-51 Newhall Street
Birmingham, West Midlands
B3 3QR
Credit Risk Overview
Want to learn more about DANIELL INVEST LTD?
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 |
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 |
|---|---|
| 05/10/2015 | B2B COMPANY SECRETARY LIMITED (916772542) has left the board |
| 05/10/2015 | Iana Gaidaichuk (918083310) has left the board |
| 06/05/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about DANIELL INVEST LTD?
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 DANIELL INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANIELL INVEST LTD?
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 N/A |
Resigned | Secretary |
Current: 5 Past: 102 |
View Report |
|
21/03/2012 - 21/08/2013 (1 years and 5 months) Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
21/08/2013 - 01/10/2015 (2 years and 1 months) Born in Jun 1984 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 05/10/2015 | B2B COMPANY SECRETARY LIMITED (916772542) has left the board |
| 05/10/2015 | Iana Gaidaichuk (918083310) has left the board |
| 06/05/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 29/08/2013 | New Board Member Iana Gaidaichuk (918083310) Appointed |
| 28/08/2013 | Kimaner Shana Julien (916772543) has left the board |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
