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Danexport Limited

Danexport Limited is a liquidation company incorporated on 14 November 2000 with the registered office located in Hull, East Riding of Yorkshire. Danexport Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
04107521
Private limited company
Age
24 years
Incorporated 14 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
First Floor Lowgate House
Lowgate
Hull
East Riding Of Yorkshire
HU1 1EL
Address changed on 27 Dec 2024 (8 months ago)
Previous address was Units 7-13 Ramsay Road Tipton West Midlands DY4 9DU
Telephone
01215214300
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Luxembourg • Born in Nov 1951
Director • Managing Director • British • Lives in England • Born in Apr 1974
Lgi Denmark APS
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BHJ UK Food Limited
Jonathan Paul Constable is a mutual person.
Active
BHJ UK Limited
Jonathan Paul Constable is a mutual person.
Active
Protein Foods (U.K.) Limited
Vilhelm Hald-Christensen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£500K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 27 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 27 Dec 2024
Declaration of Solvency
8 Months Ago on 27 Dec 2024
Charge Satisfied
9 Months Ago on 13 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Mr Jonathan Paul Constable Appointed
11 Months Ago on 8 Oct 2024
Ms Laura Elizabeth Prest Appointed
11 Months Ago on 8 Oct 2024
Vilhelm Hald-Christensen Resigned
11 Months Ago on 7 Oct 2024
Rachel Mary Bristow-Mcghee Resigned
11 Months Ago on 7 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2025
Appointment of a voluntary liquidator
Submitted on 27 Dec 2024
Declaration of solvency
Submitted on 27 Dec 2024
Registered office address changed from Units 7-13 Ramsay Road Tipton West Midlands DY4 9DU to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 27 December 2024
Submitted on 27 Dec 2024
Resolutions
Submitted on 27 Dec 2024
Satisfaction of charge 1 in full
Submitted on 13 Nov 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Appointment of Ms Laura Elizabeth Prest as a secretary on 8 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Jonathan Paul Constable as a director on 8 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Rachel Mary Bristow-Mcghee as a secretary on 7 October 2024
Submitted on 8 Oct 2024
Repayment History
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