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Daniel And Co Limited

Daniel And Co Limited is a dissolved company incorporated on 4 November 2009 with the registered office located in Spalding, Lincolnshire. Daniel And Co Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07065614
Private limited company
Age
15 years
Incorporated 4 November 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
Bank House
Broad Street
Spalding
PE11 1TB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Tenant Find Ltd
Dishan Pervez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
30 Nov 2014
For period 30 Nov30 Nov 2014
Traded for 12 months
Cash in Bank
£136
Decreased by £74 (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.02K
Decreased by £36.14K (-54%)
Total Liabilities
-£71.86K
Decreased by £12.51K (-15%)
Net Assets
-£40.84K
Decreased by £23.64K (+137%)
Debt Ratio (%)
232%
Increased by 106.03% (+84%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Mr Dishan Pervez Appointed
4 Years Ago on 7 Dec 2020
Mohammed Jamil Resigned
4 Years Ago on 7 Dec 2020
Voluntary Gazette Notice
7 Years Ago on 3 Jul 2018
Voluntary Strike-Off Suspended
7 Years Ago on 28 Jun 2018
Application To Strike Off
7 Years Ago on 20 Jun 2018
Compulsory Strike-Off Suspended
8 Years Ago on 10 Mar 2017
Compulsory Gazette Notice
8 Years Ago on 31 Jan 2017
Confirmation Submitted
9 Years Ago on 18 Nov 2015
Amended Accounts Submitted
9 Years Ago on 6 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
Termination of appointment of Mohammed Jamil as a director on 7 December 2020
Submitted on 7 Dec 2020
Appointment of Mr Dishan Pervez as a director on 7 December 2020
Submitted on 7 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Jul 2018
Voluntary strike-off action has been suspended
Submitted on 28 Jun 2018
Application to strike the company off the register
Submitted on 20 Jun 2018
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2017
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2017
Annual return made up to 4 November 2015 with full list of shareholders
Submitted on 18 Nov 2015
Amended total exemption small company accounts made up to 30 November 2014
Submitted on 6 Nov 2015
Repayment History
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