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Daniel Levy Limited

Daniel Levy Limited is a dissolved company incorporated on 1 November 2019 with the registered office located in Harrow, Greater London. Daniel Levy Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 18 December 2022 (2 years 8 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
12293350
Private limited company
Age
5 years
Incorporated 1 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Daniel Levy Limited
Contact
Address
C/O Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
England
Address changed on 22 Dec 2021 (3 years ago)
Previous address was Northside House Mount Pleasant Barnet EN4 9EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Daniel Levy
PSC • Director • British • Lives in UK • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Overboard Supplies Limited
Daniel Levy is a mutual person.
Active
DRML Consulting Ltd
Daniel Levy is a mutual person.
Active
Gor Business Services Ltd
Daniel Levy is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Nov 2021
For period 30 Nov ⟶ 30 Nov 2021
Traded for 12 months
Cash in Bank
£696.76K
Increased by £267.11K (+62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.27M
Increased by £143.27K (+13%)
Total Liabilities
-£68.58K
Decreased by £148.89K (-68%)
Net Assets
£1.2M
Increased by £292.16K (+32%)
Debt Ratio (%)
5%
Decreased by 13.89% (-72%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 18 Dec 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Jan 2022
Declaration of Solvency
3 Years Ago on 9 Jan 2022
Registered Address Changed
3 Years Ago on 22 Dec 2021
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Full Accounts Submitted
4 Years Ago on 5 Mar 2021
Confirmation Submitted
4 Years Ago on 23 Nov 2020
Incorporated
5 Years Ago on 1 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 18 Sep 2022
Declaration of solvency
Submitted on 9 Jan 2022
Resolutions
Submitted on 9 Jan 2022
Appointment of a voluntary liquidator
Submitted on 9 Jan 2022
Registered office address changed from Northside House Mount Pleasant Barnet EN4 9EE England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 22 December 2021
Submitted on 22 Dec 2021
Total exemption full accounts made up to 30 November 2021
Submitted on 20 Dec 2021
Confirmation statement made on 31 October 2021 with no updates
Submitted on 3 Dec 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 5 Mar 2021
Confirmation statement made on 31 October 2020 with no updates
Submitted on 23 Nov 2020
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Repayment History
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