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Daneion APC Limited

55 Baker Street, London, W1U 7EU

Overview

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CUSTOMISE TILES
Key Data
Daneion APC Limited is a dissolved company incorporated on 20 August 2007 with the registered office located in London, Greater London. Daneion APC 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 20th August 2015.
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Name
Daneion APC 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 20 August 2015 (8 years ago)
Next confirmation dated 20 August 2016
Was due on 3 September 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.
06346956
Private Limited Company with Share Capital
Incorporation
20 August 2007
Incorporated 16 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
A special purpose company established to facilitate the securitisation of a portfolio of receivables comprising financial assets, amortising and auto loan agreements.
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
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Latest Activity
Change Of Registered Office Address
7 Years19 May 2016
Charge Satisfied
8 Years17 Dec 2015
Accounts Submitted
8 Years4 Nov 2015
Annual Return Submitted
8 Years24 Aug 2015
Annual Return Submitted
9 Years28 Aug 2014
Accounts Submitted
9 Years11 Aug 2014
Annual Return Submitted
10 Years20 Aug 2013
Accounts Submitted
10 Years4 Jul 2013
Annual Return Submitted
11 Years31 Aug 2012
Accounts Submitted
11 Years2 Jul 2012
Annual Return Submitted
12 Years24 Aug 2011
Accounts Submitted
12 Years9 Aug 2011
Change Of Registered Office Address
12 Years1 Jun 2011
Accounts Submitted
13 Years3 Oct 2010
Annual Return Submitted
13 Years25 Aug 2010
Annual Return Submitted
14 Years17 Sep 2009
Accounts Submitted
14 Years3 Aug 2009
Annual Return Submitted
15 Years26 Aug 2008
Mr John Traynor Appointed
16 Years28 Feb 2008
Mr Robin Gregory Baker Resigned
16 Years28 Feb 2008
New Charge Registered
16 Years26 Nov 2007
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
Clifford Chance Secretaries Limited Appointed
16 Years20 Aug 2007
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2014)
Year EndedDec 2014
Total Assets£1.71b
-£122.88m (-6.71%)
vs previous year
Total Liabilities£-1.71b
+£122.89m (+6.71%)
vs previous year
Net Assets£41k
+£8k (+24.24%)
vs previous year
Cash in Bank£1.45b
-£46.2m (-3.09%)
vs previous year
Employees3
+0 (+0%)
vs previous year
Turnover £6.95m
-£601k (-7.96%)
vs previous year
Debt Ratio (%)100%
+0 (+0%)
vs previous year
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Group Structure
Subsidiaries
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Documents45
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
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Registered office address changed
19 May 2016 • 2 Pages
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Resolutions
16 May 2016 • 1 Page
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