Company NameDaniele Limited
Company StatusDissolved
Company Number08415209
CategoryPrivate Limited Company
Incorporation Date22 February 2013(11 years, 1 month ago)
Dissolution Date7 February 2023 (1 year, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMrs Maria Daniele
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2013(1 week after company formation)
Appointment Duration9 years, 11 months (closed 07 February 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Southend Road
Grays
Essex
RM17 5NL
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2013(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY
Director NameMr Domenico Daniele
Date of BirthMay 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2013(1 week after company formation)
Appointment Duration4 years, 4 months (resigned 18 July 2017)
RoleTrader
Country of ResidenceUnited Kingdom
Correspondence Address57 Southend Road
Grays
Essex
RM17 5NL

Location

Registered Address57 Southend Road
Grays
Essex
RM17 5NL
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £1Domenico Danielle
66.67%
Ordinary
1 at £1Maria Danielle
33.33%
Ordinary

Financials

Year2014
Net Worth£1,780
Cash£1,780

Accounts

Latest Accounts28 February 2021 (3 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

1 March 2021Confirmation statement made on 22 February 2021 with no updates (3 pages)
24 November 2020Micro company accounts made up to 29 February 2020 (5 pages)
28 February 2020Confirmation statement made on 22 February 2020 with no updates (3 pages)
21 November 2019Micro company accounts made up to 28 February 2019 (4 pages)
22 February 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
1 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
23 February 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
30 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
30 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
18 July 2017Termination of appointment of Domenico Daniele as a director on 18 July 2017 (1 page)
18 July 2017Termination of appointment of Domenico Daniele as a director on 18 July 2017 (1 page)
18 July 2017Cessation of Domenico Daniele as a person with significant control on 18 July 2017 (1 page)
18 July 2017Cessation of Domenico Daniele as a person with significant control on 18 July 2017 (1 page)
24 March 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
24 March 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
25 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
25 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
7 April 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3
(3 pages)
7 April 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3
(3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
13 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 3
(3 pages)
13 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 3
(3 pages)
31 October 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
31 October 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
31 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 3
(3 pages)
31 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 3
(3 pages)
1 March 2013Appointment of Mrs Maria Daniele as a director (2 pages)
1 March 2013Appointment of Mr Domenico Daniele as a director (2 pages)
1 March 2013Appointment of Mr Domenico Daniele as a director (2 pages)
1 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 3
(3 pages)
1 March 2013Appointment of Mrs Maria Daniele as a director (2 pages)
1 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 3
(3 pages)
1 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 3
(3 pages)
22 February 2013Incorporation (20 pages)
22 February 2013Incorporation (20 pages)
22 February 2013Termination of appointment of Yomtov Jacobs as a director (1 page)
22 February 2013Termination of appointment of Yomtov Jacobs as a director (1 page)