DANNII MATTHEWS LIMITED
In Liquidation
General Information
NAME
DANNII MATTHEWS LIMITED
COMPANY NUMBER
12828756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
21/08/2020
(4 years and 4 months old)
WEBSITE
danniimatthews.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2022
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
This company does not have any previous names.
WIDNES
WA8 9LH
Telephone: 01513740181
TPS: No
23 Farnworth Street
WIDNES
WA8 9LH
Cholmondley House
Dee Hills Park
Chester
Cheshire
CH3 5AR
Telephone: 3740181
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 |
|---|---|---|
| THE LEATHER SATCHEL COMPANY (INT''L) LIMITED | Company is dissolved | View Report |
| DANNII MATTHEWS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | Keith Szlamp (911494672) has left the board |
Credit Risk Overview
Want to learn more about DANNII MATTHEWS 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 DANNII MATTHEWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANNII MATTHEWS 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 |
|---|---|---|---|---|
|
29/11/2021 - Present (3years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2020 - Present (4 years and 4 months) Born in Sep 1972 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LEATHER SATCHEL COMPANY (INT''L) LIMITED | Company is dissolved | View Report |
| DANNII MATTHEWS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | Keith Szlamp (911494672) has left the board |
| 01/12/2021 | New Board Member James Robinson (928999324) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 28/01/2021 | Change in Reg. Office |
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