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Danwood Finance Limited
Danwood Finance Limited is a dissolved company incorporated on 24 May 1999 with the registered office located in London, City of London. Danwood Finance Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 November 2016
(9 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03775983
Private limited company
Age
26 years
Incorporated
24 May 1999
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 Danwood Finance Limited
Contact
Update Details
Address
8-10 Moorgate Moorgate
London
EC2R 6DA
England
Same address for the past
9 years
Companies in EC2R 6DA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Adrian Neil Marsh
Director • Lawyer • British • Lives in England • Born in Jun 1959
Simon Peter Berg
Director • Banker • German • Lives in England • Born in Oct 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
ING Services Limited
Simon Peter Berg and Adrian Neil Marsh are mutual people.
Active
ING Lease (UK) Limited
Simon Peter Berg and Adrian Neil Marsh are mutual people.
Active
ING Lease Holdings (UK) Limited
Simon Peter Berg and Adrian Neil Marsh are mutual people.
Active
ING Intermediate Holdings Limited
Adrian Neil Marsh is a mutual person.
Active
ING (International) Limited
Adrian Neil Marsh is a mutual person.
Active
ING UK Pension Trustee Limited
Adrian Neil Marsh is a mutual person.
Active
The Baring Archive Limited
Adrian Neil Marsh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 8 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 23 Aug 2016
Application To Strike Off
9 Years Ago on 12 Aug 2016
Registered Address Changed
9 Years Ago on 8 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 31 May 2016
Confirmation Submitted
9 Years Ago on 24 May 2016
Daniel Nicholas Owen Francis Resigned
9 Years Ago on 31 Mar 2016
Brian James Mcdougall Resigned
9 Years Ago on 1 Feb 2016
Mr Adrian Neil Marsh Appointed
9 Years Ago on 1 Feb 2016
Mr Simon Peter Berg Appointed
9 Years Ago on 1 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 23 Aug 2016
Application to strike the company off the register
Submitted on 12 Aug 2016
Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016
Submitted on 8 Jun 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 31 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Submitted on 24 May 2016
Termination of appointment of Daniel Nicholas Owen Francis as a director on 31 March 2016
Submitted on 1 Apr 2016
Appointment of Mr Simon Peter Berg as a director on 1 February 2016
Submitted on 2 Feb 2016
Appointment of Mr Adrian Neil Marsh as a director on 1 February 2016
Submitted on 2 Feb 2016
Termination of appointment of Brian James Mcdougall as a secretary on 1 February 2016
Submitted on 2 Feb 2016
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Repayment History
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