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Danieli Property Investments Limited

Danieli Property Investments Limited is a dissolved company incorporated on 22 April 2009 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Danieli Property Investments Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 4 July 2023 (2 years 2 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06884318
Private limited company
Age
16 years
Incorporated 22 April 2009
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
Contact
Address
Patrick House Gosforth Park Avenue
Gosforth Business Park
Newcastle Upon Tyne
Tyne & Wear
NE12 8EG
Same address for the past 12 years
Telephone
01912161415
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Proposed Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Jul 1976
Danieli Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Education And Training Services (U K) Limited
Mr Neill Aidan Winch and are mutual people.
Active
Danieli Holdings Limited
Mr Neill Aidan Winch and are mutual people.
Active
Phoenix Eye Ltd
Mr Neill Aidan Winch is a mutual person.
Active
Leisuretime Pub Group Limited
Mr Neill Aidan Winch and Ms Donna Winch are mutual people.
Active
Leisuretime (Leasehold) Limited
Mr Neill Aidan Winch and Ms Donna Winch are mutual people.
Active
Northridge Healthcare Limited
Mr Neill Aidan Winch and Ms Donna Winch are mutual people.
Active
Yolo (Ponteland) Limited
Mr Neill Aidan Winch and Ms Donna Winch are mutual people.
Active
Student Accommodation (UK) Limited
Mr Neill Aidan Winch and Ms Donna Winch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£335
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62M
Same as previous period
Total Liabilities
-£1.85M
Same as previous period
Net Assets
-£225.6K
Same as previous period
Debt Ratio (%)
114%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 4 Jul 2023
Voluntary Strike-Off Suspended
2 Years 4 Months Ago on 16 May 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 18 Apr 2023
Application To Strike Off
2 Years 5 Months Ago on 5 Apr 2023
Charge Satisfied
2 Years 11 Months Ago on 18 Oct 2022
Neill Aidan Winch (PSC) Resigned
3 Years Ago on 13 Sep 2022
Danieli Holdings Limited (PSC) Appointed
3 Years Ago on 13 Sep 2022
Stephen William Howe Resigned
3 Years Ago on 13 Sep 2022
New Charge Registered
3 Years Ago on 13 Sep 2022
Charge Satisfied
3 Years Ago on 1 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jul 2023
Voluntary strike-off action has been suspended
Submitted on 16 May 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Apr 2023
Application to strike the company off the register
Submitted on 5 Apr 2023
Satisfaction of charge 068843180018 in full
Submitted on 18 Oct 2022
Notification of Danieli Holdings Limited as a person with significant control on 13 September 2022
Submitted on 11 Oct 2022
Cessation of Neill Aidan Winch as a person with significant control on 13 September 2022
Submitted on 11 Oct 2022
Memorandum and Articles of Association
Submitted on 29 Sep 2022
Resolutions
Submitted on 29 Sep 2022
Termination of appointment of Stephen William Howe as a director on 13 September 2022
Submitted on 26 Sep 2022
Repayment History
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