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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.
Watch Company
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
Learn more about Danieli Property Investments Limited
Contact
Address
Patrick House Gosforth Park Avenue
Gosforth Business Park
Newcastle Upon Tyne
Tyne & Wear
NE12 8EG
Same address for the past
12 years
Companies in NE12 8EG
Telephone
01912161415
Email
Unreported
Website
Phoenixsecurityuk.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Neill Aidan Winch
Director • Secretary • Proposed Director • British • Lives in England • Born in Jan 1964
Ms Donna Winch
Director • British • Lives in UK • Born in Jul 1976
Danieli Holdings Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period
30 Apr
⟶
30 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
See 10 Year Full Financials
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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Get Credit Report
Discover Danieli Property Investments 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 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
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Repayment History
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