General information

Name:

Daniele Ltd

Office Address:

57 Southend Road RM17 5NL Grays

Number: 08415209

Incorporation date: 2013-02-22

Dissolution date: 2023-02-07

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 08415209 11 years ago, Daniele Limited had been a private limited company until 7th February 2023 - the date it was formally closed. The firm's last known office address was 57 Southend Road, Grays.

The business was supervised by a solitary managing director: Maria D., who was appointed in March 2013.

Maria D. was the individual who controlled this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Maria D.

Role: Director

Appointed: 01 March 2013

Latest update: 4 July 2023

People with significant control

Maria D.
Notified on 22 February 2017
Nature of control:
substantial control or influence
Domenico D.
Notified on 20 February 2017
Ceased on 18 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2022
Account last made up date 28 February 2021
Confirmation statement next due date 08 March 2023
Confirmation statement last made up date 22 February 2022
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 2013-02-22
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 20 October 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 30 November 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 25 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, February 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66300 : Fund management activities
9
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