DANWOOD FINANCIAL SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 02571657 |
| Category | Private Limited Company |
| Incorporated | 04 Jan 1991 |
| Age | 33 years, 4 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Jul 2022 |
| Years | 1 year, 10 months, 20 days |
SUMMARY
DANWOOD FINANCIAL SERVICES LIMITED is an dissolved private limited company with number 02571657. It was incorporated 33 years, 4 months, 18 days ago, on 04 January 1991 and it was dissolved 1 year, 10 months, 20 days ago, on 02 July 2022. The company address is 1 More London Place, London, SE1 2AF, United Kingdom.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 02 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 May 2021
Action Date: 26 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-03-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 May 2020
Action Date: 26 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-03-26
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary resignation liquidator
Date: 26 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Jun 2019
Action Date: 26 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-03-26
Documents
Termination secretary company with name termination date
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Zahra Peermohamed
Termination date: 2018-07-19
Documents
Termination secretary company with name termination date
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-07-19
Officer name: Zahra Peermohamed
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 May 2018
Action Date: 26 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-03-26
Documents
Termination secretary company with name termination date
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-06-30
Officer name: Ann French
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Jun 2017
Action Date: 26 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-03-26
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gabriele D'uva
Termination date: 2016-12-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Jun 2016
Action Date: 26 Mar 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-03-26
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Feb 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 17 Feb 2016
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 17 Feb 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Move registers to sail company with new address
Date: 04 Dec 2015
Category: Address
Type: AD03
New address: Meridian Trinity Square 3-59 Staines Road Hounslow Middlesex TW3 3HF
Documents
Change sail address company with old address new address
Date: 20 Apr 2015
Category: Address
Type: AD02
Old address: Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom
New address: Meridian Trinity Square 3-59 Staines Road Hounslow Middlesex TW3 3HF
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2015
Action Date: 20 Apr 2015
Category: Address
Type: AD01
New address: 1 More London Place London United Kingdom SE1 2AF
Old address: Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF
Change date: 2015-04-20
Documents
Liquidation voluntary declaration of solvency
Date: 17 Apr 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Apr 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2015
Action Date: 04 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-04
Documents
Legacy
Date: 08 Dec 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Dec 2014
Action Date: 08 Dec 2014
Category: Capital
Type: SH19
Date: 2014-12-08
Capital : 2 GBP
Documents
Legacy
Date: 08 Dec 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/12/14
Documents
Resolution
Date: 08 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 26 Nov 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-18
Officer name: Courtenay Abbott
Documents
Appoint person secretary company with name date
Date: 26 Nov 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-11-18
Officer name: Miss Zahra Peermohamed
Documents
Termination director company with name termination date
Date: 07 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-30
Officer name: Hugh Alan Taylor Fitzpatrick
Documents
Termination director company with name termination date
Date: 07 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-30
Officer name: Darren Mark Millard
Documents
Appoint person director company with name date
Date: 06 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-30
Officer name: Ms Lisa Farrell
Documents
Appoint person director company with name date
Date: 06 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gabriele D'uva
Appointment date: 2014-09-30
Documents
Appoint person director company with name date
Date: 06 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Salih Unal
Appointment date: 2014-09-30
Documents
Change account reference date company previous extended
Date: 22 Sep 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2014
Action Date: 04 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-04
Documents
Change person director company with change date
Date: 27 Aug 2013
Action Date: 27 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-27
Officer name: Hugh Alan Taylor Fitzpatrick
Documents
Change person director company with change date
Date: 27 Aug 2013
Action Date: 27 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Darren Mark Millard
Change date: 2013-08-27
Documents
Accounts with accounts type full
Date: 04 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 02 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Maycock
Documents
Termination director company with name
Date: 25 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Jenkins
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2013
Action Date: 04 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-04
Documents
Appoint person secretary company with name
Date: 03 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Courtenay Abbott
Documents
Termination secretary company with name
Date: 07 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alicia Essex
Documents
Change person secretary company with change date
Date: 01 Aug 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-08-01
Officer name: Ann French
Documents
Accounts with accounts type full
Date: 04 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person secretary company with change date
Date: 11 Jun 2012
Action Date: 28 May 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Alicia Essex
Change date: 2012-05-28
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2012
Action Date: 04 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-04
Documents
Termination director company with name
Date: 08 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Mcgibbon
Documents
Appoint person secretary company with name
Date: 07 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ann French
Documents
Accounts with accounts type full
Date: 06 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 20 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Maycock
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2011
Action Date: 04 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-04
Documents
Termination director company with name
Date: 26 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Toby Ford
Documents
Change person secretary company with change date
Date: 24 Aug 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Alicia Essex
Change date: 2010-01-01
Documents
Change person secretary company with change date
Date: 23 Aug 2010
Action Date: 20 Jul 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-07-20
Officer name: Alicia Essex
Documents
Accounts with accounts type full
Date: 02 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Michael Jenkins
Change date: 2010-01-01
Documents
Change person director company with change date
Date: 13 Feb 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hugh Alan Taylor Fitzpatrick
Change date: 2010-01-01
Documents
Change person director company with change date
Date: 12 Feb 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: William Hall Mcgibbon
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2010
Action Date: 04 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-04
Documents
Appoint person director company with name
Date: 12 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darren Mark Millard
Documents
Appoint person director company with name
Date: 03 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Toby Duncan Ford
Documents
Resolution
Date: 11 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / william mcgibbon / 15/08/2009
Documents
Accounts with accounts type full
Date: 05 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 13 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / hugh fitzpatrick / 13/07/2009
Documents
Legacy
Date: 09 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director paul lomas
Documents
Legacy
Date: 07 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed hugh alan taylor fitzpatrick
Documents
Legacy
Date: 06 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed john michael jenkins
Documents
Legacy
Date: 04 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director richard green
Documents
Legacy
Date: 04 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director david rendell
Documents
Legacy
Date: 13 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed paul lomas
Documents
Legacy
Date: 07 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/01/09; full list of members
Documents
Accounts with accounts type full
Date: 03 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 19 Aug 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / william mcgibbon / 01/08/2008
Documents
Legacy
Date: 11 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed william hall mcgibbon
Documents
Legacy
Date: 10 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director massimo villamultedo
Documents
Legacy
Date: 25 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director jeremy baber
Documents
Legacy
Date: 15 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director alistair robinson
Documents
Legacy
Date: 30 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/01/08; full list of members
Documents
Legacy
Date: 30 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 02 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 21 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Jun 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/01/07; full list of members
Documents
Legacy
Date: 02 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 08 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 24 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
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