ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Daniel House Client Account Ltd

Daniel House Client Account Ltd is a liquidation company incorporated on 11 April 2018 with the registered office located in Liverpool, Merseyside. Daniel House Client Account Ltd was registered 7 years ago.
Status
Liquidation
Company No
11304347
Private limited company
Age
7 years
Incorporated 11 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2022 (3 years ago)
Next confirmation dated 10 April 2023
Was due on 24 April 2023 (2 years 4 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 984 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
48 - 52 Penny Lane Mossley Hill
Liverpool
Merseyside
L18 1DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1985
Mr Mark Begg
PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Daniel House Supermarket Ltd
Wayne David McNiven is a mutual person.
Active
ABH Construction Ltd
Wayne David McNiven is a mutual person.
Liquidation
Daniel House F, B & R Ltd
Wayne David McNiven is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£479.47K
Increased by £159.74K (+50%)
Total Liabilities
-£479.37K
Increased by £159.74K (+50%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Court Order to Wind Up
2 Years 6 Months Ago on 10 Mar 2023
Court Order to Wind Up
2 Years 6 Months Ago on 9 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Mr Wayne David Mcniven Appointed
2 Years 8 Months Ago on 20 Dec 2022
Mark Begg Resigned
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Apr 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Confirmation Submitted
4 Years Ago on 7 May 2021
Get Credit Report
Discover Daniel House Client Account Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Order of court to wind up
Submitted on 10 Mar 2023
Order of court to wind up
Submitted on 9 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Termination of appointment of Mark Begg as a director on 20 December 2022
Submitted on 21 Dec 2022
Appointment of Mr Wayne David Mcniven as a director on 20 December 2022
Submitted on 21 Dec 2022
Confirmation statement made on 10 April 2022 with no updates
Submitted on 14 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 1 Apr 2022
Micro company accounts made up to 31 December 2020
Submitted on 31 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Confirmation statement made on 10 April 2021 with no updates
Submitted on 7 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year