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Daniel & Brothers Ltd

Daniel & Brothers Ltd is an active company incorporated on 10 February 2020 with the registered office located in London, Greater London. Daniel & Brothers Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12453716
Private limited company
Age
5 years
Incorporated 10 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1297 days
Dated 7 February 2021 (4 years ago)
Next confirmation dated 7 February 2022
Was due on 21 February 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1400 days
Awaiting first accounts
For period ending 28 February 2021
Due by 10 November 2021 (3 years remaining)
Learn more about Daniel & Brothers Ltd
Contact
Address
83 Clovelly Way
London
E1 0SF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Mohammed Hussein Fakih
PSC • Lebanese • Lives in England • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Daniel & Brothers Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Nahed Assi (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Nahed Assi Resigned
1 Year 10 Months Ago on 31 Oct 2023
Nahed Sami Assi Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mohammed Hussein Fakih (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Compulsory Strike-Off Suspended
3 Years Ago on 10 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 11 Jan 2022
Benjamin Price Resigned
4 Years Ago on 29 Oct 2020
Nahed Assi (PSC) Appointed
4 Years Ago on 29 Oct 2020
Mr Nahed Assi Appointed
4 Years Ago on 29 Oct 2020
Benjamin Price Resigned
4 Years Ago on 29 Oct 2020
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Documents
Termination of appointment of Nahed Sami Assi as a director on 31 October 2023
Submitted on 13 Nov 2023
Termination of appointment of Nahed Assi as a secretary on 31 October 2023
Submitted on 13 Nov 2023
Cessation of Nahed Assi as a person with significant control on 31 October 2023
Submitted on 13 Nov 2023
Notification of Mohammed Hussein Fakih as a person with significant control on 31 October 2023
Submitted on 12 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 11 Jan 2022
Registered office address changed from 1104a Harrow Road London NW10 5NL England to 83 Clovelly Way London E1 0SF on 23 February 2021
Submitted on 23 Feb 2021
Appointment of Mr Nahed Sami Assi as a director on 29 October 2020
Submitted on 23 Feb 2021
Termination of appointment of Benjamin Price as a secretary on 29 October 2020
Submitted on 23 Feb 2021
Appointment of Mr Nahed Assi as a secretary on 29 October 2020
Submitted on 23 Feb 2021
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Repayment History
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