DANUBIA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DANUBIA HOLDINGS LIMITED
COMPANY NUMBER
12855536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E17 4EE
Solar House
282 Chase Road
London
N14 6NZ
Sterling House
2b Fulbourne Road
LONDON
E17 4EE
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 |
|---|---|---|
| ATREIDES HOLDINGS KFT | N/A | N/A |
| DANUBIA HOLDINGS LIMITED | Company is dissolved | View Report |
| APPIUS TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DANUBIA 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 DANUBIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANUBIA 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 Jan 1983 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATREIDES HOLDINGS KFT | N/A | N/A |
| BANK OF MONTREAL | Active - Accounts Filed | View Report |
| BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| BMO GLOBAL ASSET MANGEMENT EUROPE LTD | N/A | N/A |
| BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| DANUBIA HOLDINGS LIMITED | Company is dissolved | View Report |
| APPIUS TRADING LIMITED | Active - Accounts Filed | View Report |
| DENERITE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 09/12/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 04/09/2022 | New Confirmation Statement filed |
| 13/04/2021 | Change in Reg. Office |
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