General information

Name:

Daneve Ltd

Office Address:

9 Mansfield Street London W1G 9NY Harley Street

Number: 00306637

Incorporation date: 1935-11-01

Dissolution date: 2023-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Daneve came into being in 1935 as a company enlisted under no 00306637, located at W1G 9NY Harley Street at 9 Mansfield Street. This company's last known status was dissolved. Daneve had been operating in this business for eighty eight years.

When it comes to the company, a number of director's obligations up till now have been met by Annabelle A., Andrew A., Robert A. and 2 other directors. As for these five people, Pauline A. had been with the company the longest, having become a vital part of the Management Board on July 1995.

The companies with significant control over this firm were: Cathian Securities Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Mansfield Street, W1G 9NY and was registered as a PSC under the reg no 00781367.

Financial data based on annual reports

Company staff

Annabelle A.

Role: Director

Appointed: 27 October 2021

Latest update: 12 September 2023

Andrew A.

Role: Director

Appointed: 27 October 2021

Latest update: 12 September 2023

Robert A.

Role: Director

Appointed: 27 October 2021

Latest update: 12 September 2023

Annabelle A.

Role: Secretary

Appointed: 26 July 1995

Latest update: 12 September 2023

Pauline A.

Role: Director

Appointed: 26 July 1995

Latest update: 12 September 2023

Daniel A.

Role: Director

Appointed: 26 July 1995

Latest update: 12 September 2023

People with significant control

Cathian Securities Ltd
Address: 9 Mansfield Street, London, W1G 9NY, England
Legal authority Uk
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 00781367
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 July 2023
Confirmation statement last made up date 20 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Officers
Free Download
Micro company financial statements for the year ending on Mon, 31st Oct 2022 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
87
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