Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Danaig Investments Limited
Danaig Investments Limited is a dissolved company incorporated on 17 October 1972 with the registered office located in London, Greater London. Danaig Investments Limited was registered 53 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 November 2016
(8 years ago)
Was
44 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01077030
Private limited company
Age
53 years
Incorporated
17 October 1972
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Danaig Investments Limited
Contact
Update Details
Address
C/O Shelley Stock Hutter
7-10 Chandos Street
London
W1G 9DQ
Same address for the past
19 years
Companies in W1G 9DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Nicholas Anthony Frankel-Pollen
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Sep 1945
Raena Rachel Frankel Pollen
Director • British • Lives in England • Born in Oct 1947
Lisa Southern
Director • Journalist • British • Lives in UK • Born in Dec 1979
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Franpol Properties Limited
Nicholas Anthony Frankel-Pollen and Lisa Southern are mutual people.
Active
Logicstyle Limited
Nicholas Anthony Frankel-Pollen and Lisa Southern are mutual people.
Active
North Square Properties (Bedford) Limited
Nicholas Anthony Frankel-Pollen is a mutual person.
Active
North Square Properties (Loughborough) Limited
Nicholas Anthony Frankel-Pollen is a mutual person.
Active
North Square Properties (Richmond) Limited
Nicholas Anthony Frankel-Pollen is a mutual person.
Active
North Square Properties (Marylebone) Limited
Nicholas Anthony Frankel-Pollen is a mutual person.
Active
26 Goldhurst Terrace Ltd
Nicholas Anthony Frankel-Pollen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period
30 Jun
⟶
30 Jun 2015
Traded for
12 months
Cash in Bank
£214.12K
Increased by £182.11K (+569%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£275.22K
Increased by £181.53K (+194%)
Total Liabilities
-£215.06K
Increased by £196.77K (+1076%)
Net Assets
£60.16K
Decreased by £15.24K (-20%)
Debt Ratio (%)
78%
Increased by 58.62% (+300%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 15 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 30 Aug 2016
Application To Strike Off
9 Years Ago on 22 Aug 2016
Small Accounts Submitted
10 Years Ago on 4 Sep 2015
Confirmation Submitted
10 Years Ago on 18 Jun 2015
Raena Rachel Frankel Pollen Details Changed
10 Years Ago on 15 Jan 2015
Mr Nicholas Anthony Frankel-Pollen Details Changed
10 Years Ago on 15 Jan 2015
Mr Nicholas Anthony Frankel-Pollen Details Changed
10 Years Ago on 15 Jan 2015
Small Accounts Submitted
10 Years Ago on 12 Dec 2014
Confirmation Submitted
11 Years Ago on 3 Jul 2014
Get Alerts
Get Credit Report
Discover Danaig Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2016
Application to strike the company off the register
Submitted on 22 Aug 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 4 Sep 2015
Annual return made up to 12 June 2015 with full list of shareholders
Submitted on 18 Jun 2015
Director's details changed for Mr Nicholas Anthony Frankel-Pollen on 15 January 2015
Submitted on 23 Jan 2015
Secretary's details changed for Mr Nicholas Anthony Frankel-Pollen on 15 January 2015
Submitted on 23 Jan 2015
Director's details changed for Raena Rachel Frankel Pollen on 15 January 2015
Submitted on 23 Jan 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 12 Dec 2014
Annual return made up to 12 June 2014 with full list of shareholders
Submitted on 3 Jul 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs