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Dane Sub One Limited
Dane Sub One Limited is a dissolved company incorporated on 8 November 1978 with the registered office located in Guildford, Surrey. Dane Sub One Limited was registered 46 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 November 2016
(8 years ago)
Was
38 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01398603
Private limited company
Age
46 years
Incorporated
8 November 1978
Size
Micro
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 Dane Sub One Limited
Contact
Address
Sussex House The Pines
Broad Street
Guildford
Surrey
GU3 3BH
Same address for the past
10 years
Companies in GU3 3BH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Gavin David Westley
Director • British • Lives in Ireland • Born in May 1970
David George Barnby
Director • British • Lives in Ireland • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carst & Walker (UK) Ltd
David George Barnby and are mutual people.
Active
Medical Export Company Limited
David George Barnby and Mr Gavin David Westley are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period
31 May
⟶
31 Dec 2013
Traded for
7 months
Cash in Bank
£271.68K
Decreased by £178.16K (-40%)
Turnover
£1.95M
Decreased by £1.13M (-37%)
Employees
Unreported
Same as previous period
Total Assets
£1.69M
Increased by £22.86K (+1%)
Total Liabilities
-£1.52M
Decreased by £103.71K (-6%)
Net Assets
£165.55K
Increased by £126.57K (+325%)
Debt Ratio (%)
90%
Decreased by 7.47% (-8%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 15 Nov 2016
Voluntary Strike-Off Suspended
9 Years Ago on 22 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 1 Mar 2016
Application To Strike Off
9 Years Ago on 18 Feb 2016
Confirmation Submitted
10 Years Ago on 6 Jan 2015
Inspection Address Changed
10 Years Ago on 18 Nov 2014
Registers Moved To Inspection Address
10 Years Ago on 18 Nov 2014
Full Accounts Submitted
10 Years Ago on 25 Sep 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 22 Jul 2014
Full Accounts Submitted
11 Years Ago on 21 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Nov 2016
Voluntary strike-off action has been suspended
Submitted on 22 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Mar 2016
Application to strike the company off the register
Submitted on 18 Feb 2016
Certificate of change of name
Submitted on 13 Oct 2015
Change of name notice
Submitted on 13 Oct 2015
Statement by Directors
Submitted on 30 Mar 2015
Statement of capital on 30 March 2015
Submitted on 30 Mar 2015
Solvency Statement dated 23/03/15
Submitted on 30 Mar 2015
Resolutions
Submitted on 30 Mar 2015
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Repayment History
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See All Charges & CCJs