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Daneion APC Limited

Daneion APC Limited is a dissolved company incorporated on 20 August 2007 with the registered office located in London, Greater London. Daneion APC Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 20 March 2017 (8 years ago)
Was 9 years old at the time of dissolution
Company No
06346956
Private limited company
Age
18 years
Incorporated 20 August 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1967
Director • Banker • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours (Holdings) Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Trustee Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Management Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Keele Residential Funding Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£1.45B
Decreased by £46.2M (-3%)
Turnover
£6.95M
Decreased by £601K (-8%)
Employees
3
Same as previous period
Total Assets
£1.71B
Decreased by £122.88M (-7%)
Total Liabilities
-£1.71B
Decreased by £122.89M (-7%)
Net Assets
£41K
Increased by £8K (+24%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
9 Years Ago on 19 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 16 May 2016
Declaration of Solvency
9 Years Ago on 16 May 2016
Charge Satisfied
9 Years Ago on 17 Dec 2015
Full Accounts Submitted
9 Years Ago on 4 Nov 2015
Confirmation Submitted
10 Years Ago on 24 Aug 2015
Confirmation Submitted
11 Years Ago on 28 Aug 2014
Full Accounts Submitted
11 Years Ago on 11 Aug 2014
John Traynor Details Changed
11 Years Ago on 4 Feb 2014
Confirmation Submitted
12 Years Ago on 20 Aug 2013
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Documents
Submitted on 20 Mar 2017
Liquidators' statement of receipts and payments to 5 December 2016
Submitted on 20 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 20 Dec 2016
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 19 May 2016
Submitted on 19 May 2016
Declaration of solvency
Submitted on 16 May 2016
Appointment of a voluntary liquidator
Submitted on 16 May 2016
Resolutions
Submitted on 16 May 2016
Satisfaction of charge 1 in full
Submitted on 17 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 4 Nov 2015
Annual return made up to 20 August 2015 with full list of shareholders
Submitted on 24 Aug 2015
Repayment History
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