DANE COLOR UK LIMITED
| Status | DISSOLVED |
| Company No. | 05974964 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 2006 |
| Age | 17 years, 6 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Dec 2021 |
| Years | 2 years, 5 months, 1 day |
SUMMARY
DANE COLOR UK LIMITED is an dissolved private limited company with number 05974964. It was incorporated 17 years, 6 months, 30 days ago, on 23 October 2006 and it was dissolved 2 years, 5 months, 1 day ago, on 21 December 2021. The company address is 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 21 Dec 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 27 Sep 2021
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Capital
Type: SH19
Date: 2021-08-31
Capital : 1.00 GBP
Documents
Legacy
Date: 31 Aug 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 31 Aug 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/08/21
Documents
Resolution
Date: 31 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-07-30
Psc name: Rpow Uk Lilited
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Address
Type: AD01
Old address: Hays Galleria 1 Hays Lane London SE1 2rd
New address: 1 Chamberlain Square Cs Birmingham B3 3AX
Change date: 2021-07-30
Documents
Accounts with accounts type full
Date: 08 Jun 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2020
Action Date: 23 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-23
Documents
Accounts with accounts type full
Date: 17 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Termination director company with name termination date
Date: 14 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Kenneth Mulhall
Termination date: 2019-10-31
Documents
Appoint person director company with name date
Date: 14 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Nagy
Appointment date: 2019-11-01
Documents
Confirmation statement with updates
Date: 04 Nov 2019
Action Date: 23 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-23
Documents
Appoint person director company with name date
Date: 21 Oct 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catherine Christie Mckinley
Appointment date: 2019-09-10
Documents
Termination director company with name termination date
Date: 21 Oct 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Mark Sonby
Termination date: 2019-09-10
Documents
Confirmation statement with no updates
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-23
Documents
Accounts with accounts type full
Date: 01 Aug 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Kenneth Mulhall
Appointment date: 2017-12-31
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Albert Rice
Termination date: 2018-01-18
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Fintan Mcgrath
Termination date: 2017-12-31
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-18
Officer name: Edward Winslow Moore
Documents
Confirmation statement with no updates
Date: 01 Nov 2017
Action Date: 23 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-23
Documents
Accounts with accounts type full
Date: 19 Oct 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change to a person with significant control
Date: 18 Jul 2017
Action Date: 02 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-06-02
Psc name: Rpow Uk Lilited
Documents
Change registered office address company with date old address new address
Date: 10 May 2017
Action Date: 10 May 2017
Category: Address
Type: AD01
New address: Hays Galleria 1 Hays Lane London SE1 2rd
Change date: 2017-05-10
Old address: 10-18 Union Street London SE1 1SZ
Documents
Confirmation statement with updates
Date: 10 Nov 2016
Action Date: 23 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-23
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2016
Action Date: 13 Oct 2016
Category: Address
Type: AD01
Old address: 7 Stanley Street Stalybridge Cheshire SK15 1SS
Change date: 2016-10-13
New address: 10-18 Union Street London SE1 1SZ
Documents
Accounts with accounts type full
Date: 01 Sep 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Move registers to sail company with new address
Date: 29 Jun 2016
Category: Address
Type: AD03
New address: 37 st. Margarets Street Canterbury Kent CT1 2TU
Documents
Change sail address company with new address
Date: 29 Jun 2016
Category: Address
Type: AD02
New address: 37 st. Margarets Street Canterbury Kent CT1 2TU
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2015
Action Date: 23 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-23
Documents
Change person director company with change date
Date: 18 Nov 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-23
Officer name: Mr Ronald Albert Rice
Documents
Change person director company with change date
Date: 18 Nov 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Winslow Moore
Change date: 2015-10-23
Documents
Change sail address company with new address
Date: 18 Nov 2015
Category: Address
Type: AD02
New address: 37 st. Margarets Street Canterbury Kent CT1 2TU
Documents
Accounts with accounts type full
Date: 14 Nov 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change person director company with change date
Date: 24 Mar 2015
Action Date: 24 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-24
Officer name: Mr Kevin M Sonby
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2014
Action Date: 23 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-23
Documents
Change person director company with change date
Date: 13 Nov 2014
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-13
Officer name: Joseph Fintan Mcgrath
Documents
Accounts with accounts type full
Date: 13 Aug 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Appoint person director company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin M Sonby
Documents
Termination director company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Jackson
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2013
Action Date: 23 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-23
Documents
Accounts with accounts type full
Date: 13 Aug 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2012
Action Date: 23 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-23
Documents
Accounts with accounts type full
Date: 29 Aug 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2011
Action Date: 23 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-23
Documents
Accounts with accounts type full
Date: 30 Aug 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2010
Action Date: 23 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-23
Documents
Change person director company with change date
Date: 25 Oct 2010
Action Date: 24 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-24
Officer name: Ronald Albert Rice
Documents
Termination director company with name
Date: 03 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Tompkins
Documents
Accounts with accounts type full
Date: 28 Jul 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Termination secretary company with name
Date: 08 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Tompkins
Documents
Appoint person director company with name
Date: 04 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Winslow Moore
Documents
Change person director company with change date
Date: 12 Nov 2009
Action Date: 23 Oct 2006
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ronald Rice
Change date: 2006-10-23
Documents
Change person director company with change date
Date: 12 Nov 2009
Action Date: 23 Oct 2006
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2006-10-23
Officer name: Paul Kelly Tompkins
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2009
Action Date: 23 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-23
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ronald Rice
Change date: 2009-10-02
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Paul Kelly Tompkins
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joseph Fintan Mcgrath
Change date: 2009-10-02
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Stephen Clark Jackson
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joseph Fintan Mcgrath
Change date: 2009-10-02
Documents
Accounts with accounts type full
Date: 24 Jul 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 29 May 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/2009 to 31/05/2009 alignment with parent or subsidiary
Documents
Legacy
Date: 29 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/10/08; full list of members
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / ronald rice / 01/11/2007
Documents
Accounts with accounts type full
Date: 18 Aug 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 18 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed stephen clark jackson logged form
Documents
Legacy
Date: 15 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed joseph fintan mcgrath
Documents
Legacy
Date: 15 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director robert martin
Documents
Legacy
Date: 11 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 31/03/08\gbp si 999999@1=999999\gbp ic 1/1000000\
Documents
Legacy
Date: 11 Apr 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 31/03/08
Documents
Resolution
Date: 11 Apr 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed stephen clark jackson
Documents
Legacy
Date: 06 Nov 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/07 to 31/03/08
Documents
Legacy
Date: 26 Oct 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/10/07; full list of members
Documents
Legacy
Date: 26 Oct 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 26 Oct 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 20 Nov 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
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