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Daneion Holdings Limited

55 Baker Street, London, W1U 7EU
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

WATCH
CUSTOMISE TILES
Key Data
Daneion Holdings Limited is a dissolved company incorporated on 13 July 2007 with the registered office located in London, Greater London. Daneion Holdings Limited has been running for 16 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 13th July 2015.
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Name
Daneion Holdings Limited
Status
DISSOLVED
Dissolved on 20 March 2017 (7 years ago)
Was 9 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 13 July 2015 (8 years ago)
Next confirmation dated 13 July 2016
Was due on 27 July 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2014 (9 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2015
Was due on 30 September 2016 (7 years ago)
Company No.
06311989
Private Limited Company with Share Capital
Incorporation
13 July 2007
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
The provision of a portfolio of loan agreements entered into by efg eurobank ergasias sa.
Contact
Registered Address55 Baker Street
London
W1U 7EU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People8
Wilmington Trust SP Services (London) Limited
British • Secretary
DISSOLVED
Wilmington Trust SP Services (London) Limited
British • Director
DISSOLVED
British • Director • Born in Jun 1967
DISSOLVED
British • Director • Banker • Born in Mar 1973
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
VIEW PEOPLE & CONTACTS
Mutual Companies
CompanyStatus
Arran Residential Mortgages Holding No.1 Limited
Mr John Traynor, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Daneion 2007-1 Plc
Mr Mark Howard Filer, Mr John Traynor and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Daneion APC Limited
Mr Mark Howard Filer, Mr John Traynor and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Mound Financing (No.6) Plc
Mr Mark Howard Filer, Mr John Traynor and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Consumer Unsecured Reperforming Loans (Curl) Plc
Mr John Traynor, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Windermere Xi CMBS Plc
Mr John Traynor, Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people
DISSOLVED
Windermere Xi CMBS Holdings Ltd
Mr John Traynor, Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people
DISSOLVED
Arran Residential Mortgages Holding No. 3 Limited
Mr Mark Howard Filer, Wilmington Trust SP Services (London) Limited and Mr John Traynor are mutual people
DISSOLVED
Windermere Viii CMBS Holdings Limited
Wilmington Trust SP Services (London) Limited, Mr John Traynor and Mr Mark Howard Filer are mutual people
DISSOLVED
Arran Residential Mortgages Funding No. 3 Plc
Mr Mark Howard Filer, Wilmington Trust SP Services (London) Limited and Mr John Traynor are mutual people
DISSOLVED
Latest Activity
Change Of Registered Office Address
7 Years19 May 2016
Accounts Submitted
8 Years4 Nov 2015
Annual Return Submitted
8 Years14 Jul 2015
Accounts Submitted
9 Years11 Aug 2014
Annual Return Submitted
9 Years5 Aug 2014
Annual Return Submitted
10 Years18 Jul 2013
Accounts Submitted
10 Years4 Jul 2013
Annual Return Submitted
11 Years25 Jul 2012
Accounts Submitted
11 Years2 Jul 2012
Accounts Submitted
12 Years9 Aug 2011
Annual Return Submitted
12 Years27 Jul 2011
Change Of Registered Office Address
12 Years1 Jun 2011
Accounts Submitted
13 Years3 Oct 2010
Annual Return Submitted
13 Years19 Jul 2010
Accounts Submitted
14 Years16 Oct 2009
Annual Return Submitted
14 Years17 Jul 2009
Annual Return Submitted
15 Years15 Jul 2008
Mr Robin Gregory Baker Resigned
16 Years28 Feb 2008
Mr John Traynor Appointed
16 Years28 Feb 2008
Change Of Company Name
16 Years28 Sep 2007
Clifford Chance Secretaries Limited Resigned
16 Years20 Sep 2007
Wilmington Trust SP Services (London) Limited Appointed
16 Years20 Sep 2007
Mr Robin Gregory Baker Appointed
16 Years20 Sep 2007
Mr Mark Howard Filer Appointed
16 Years20 Sep 2007
Mr Adrian Joseph Morris Levy Resigned
16 Years20 Sep 2007
Mr David John Pudge Resigned
16 Years20 Sep 2007
Wilmington Trust SP Services (London) Limited Appointed
16 Years20 Sep 2007
Mr Adrian Joseph Morris Levy Appointed
16 Years13 Jul 2007
Mr David John Pudge Appointed
16 Years13 Jul 2007
Clifford Chance Secretaries Limited Appointed
16 Years13 Jul 2007
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2014)
Year EndedDec 2014
Total Assets£41.86k
-£3.43k (-7.57%)
vs previous year
Total Liabilities£-10.88k
+£1.2k (+9.9%)
vs previous year
Net Assets£30.98k
-£2.23k (-6.72%)
vs previous year
Cash in Bank£1.84k
+£0 (+0%)
vs previous year
Employees3
+0 (+0%)
vs previous year
Turnover £3
+£2 (+200%)
vs previous year
Debt Ratio (%)25.99%
-0.68 (-2.55%)
vs previous year
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Documents44
20 Mar 2017 • 1 Page
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Liquidators statement of receipts and payments
20 Dec 2016 • 8 Pages
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Return of final meeting
20 Dec 2016 • 8 Pages
VIEW PDF
Registered office address changed
19 May 2016 • 2 Pages
VIEW PDF
Resolutions
16 May 2016 • 1 Page
VIEW PDF
VIEW DOCUMENTS