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
Daniels Holdings Limited
Daniels Holdings Limited is a dissolved company incorporated on 12 December 1997 with the registered office located in Ellesmere Port, Cheshire. Daniels Holdings Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 October 2018
(6 years ago)
Was
20 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03479980
Private limited company
Age
27 years
Incorporated
12 December 1997
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 Daniels Holdings Limited
Contact
Address
Unit 4 Indigo Road
Ellesmere Port
CH65 4EY
United Kingdom
Same address for the past
8 years
Companies in CH65 4EY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Robert Swire
PSC • Director • English • Lives in England • Born in Mar 1961 • General Manager
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
Ivy Ventures Ltd
Robert Swire is a mutual person.
Active
PBC Promotions Limited
Robert Swire is a mutual person.
Active
589 LSPM Limited
Robert Swire is a mutual person.
Active
C J A Build Ltd
Robert Swire is a mutual person.
Active
MRK Tech Solutions Ltd
Robert Swire is a mutual person.
Active
Lsntrading599 Ltd
Robert Swire is a mutual person.
Active
LSNPM599 Ltd
Robert Swire is a mutual person.
Active
Regency Rooms Southport Limited
Robert Swire is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Aug 2016
For period
31 Aug
⟶
31 Aug 2016
Traded for
12 months
Cash in Bank
£314
Decreased by £1.64K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.85K
Increased by £1.25K (+1%)
Total Liabilities
-£2.58K
Decreased by £2 (-0%)
Net Assets
£165.27K
Increased by £1.25K (+1%)
Debt Ratio (%)
2%
Decreased by 0.01% (-1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 16 Oct 2018
Compulsory Gazette Notice
7 Years Ago on 31 Jul 2018
Confirmation Submitted
7 Years Ago on 27 Nov 2017
Mark Daniel Resigned
8 Years Ago on 16 Aug 2017
Mr Robert Swire Appointed
8 Years Ago on 16 Aug 2017
Mark Daniel (PSC) Resigned
8 Years Ago on 16 Aug 2017
Robert Swire (PSC) Appointed
8 Years Ago on 16 Aug 2017
Bruce Douglas Evans Resigned
8 Years Ago on 14 Aug 2017
Registered Address Changed
8 Years Ago on 14 Aug 2017
Small Accounts Submitted
8 Years Ago on 25 May 2017
Get Alerts
Get Credit Report
Discover Daniels Holdings 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 compulsory strike-off
Submitted on 16 Oct 2018
First Gazette notice for compulsory strike-off
Submitted on 31 Jul 2018
Confirmation statement made on 25 November 2017 with updates
Submitted on 27 Nov 2017
Notification of Robert Swire as a person with significant control on 16 August 2017
Submitted on 16 Aug 2017
Cessation of Mark Daniel as a person with significant control on 16 August 2017
Submitted on 16 Aug 2017
Appointment of Mr Robert Swire as a director on 16 August 2017
Submitted on 16 Aug 2017
Termination of appointment of Mark Daniel as a director on 16 August 2017
Submitted on 16 Aug 2017
Registered office address changed from 34 Napier Road Bromley BR2 9JA to Unit 4 Indigo Road Ellesmere Port CH65 4EY on 14 August 2017
Submitted on 14 Aug 2017
Termination of appointment of Bruce Douglas Evans as a director on 14 August 2017
Submitted on 14 Aug 2017
Total exemption small company accounts made up to 31 August 2016
Submitted on 25 May 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs