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Dani-Deea Ltd

Dani-Deea Ltd is a liquidation company incorporated on 17 February 2016 with the registered office located in Maidstone, Kent. Dani-Deea Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
10010677
Private limited company
Age
9 years
Incorporated 17 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 461 days
Dated 12 July 2023 (2 years 3 months ago)
Next confirmation dated 12 July 2024
Was due on 26 July 2024 (1 year 3 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
66 Earl Street
Maidstone
Kent
ME14 1PS
Address changed on 30 Oct 2024 (1 year ago)
Previous address was 15 East Street Southampton SO14 3HG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Administrator • Romanian • Lives in England • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£80.47K
Decreased by £33.42K (-29%)
Total Liabilities
-£235.89K
Increased by £11K (+5%)
Net Assets
-£155.42K
Decreased by £44.42K (+40%)
Debt Ratio (%)
293%
Increased by 95.68% (+48%)
Latest Activity
Voluntary Liquidator Appointed
12 Months Ago on 2 Nov 2024
Registered Address Changed
1 Year Ago on 30 Oct 2024
Compulsory Strike-Off Suspended
1 Year Ago on 10 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 1 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 20 Jun 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 20 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 May 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Jan 2025
Statement of affairs
Submitted on 2 Nov 2024
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Registered office address changed from 15 East Street Southampton SO14 3HG England to 66 Earl Street Maidstone Kent ME14 1PS on 30 October 2024
Submitted on 30 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jun 2024
Unaudited abridged accounts made up to 29 February 2024
Submitted on 19 Jun 2024
Repayment History
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