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DANNIMAC LIMITED - 32-38 SCRUTTON STREET, LONDON, ENGLAND, EC2A 4RQ, United Kingdom
Company Information
- Company registration number
- 02910877
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32-38 SCRUTTON STREET
- LONDON
- ENGLAND
- EC2A 4RQ 32-38 SCRUTTON STREET, LONDON, ENGLAND, EC2A 4RQ UK
Management
- Managing Directors
- SHAUN SIMON WILLS
- Company secretaries
- AMANDA CLAIRE FOGG
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1994-03-21
- Age Of Company 1994-03-21 30 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Previous Names
- CLOUD NINE TRADING LIMITED
- Filing of Accounts
- Due Date: 2017-10-31
- Last Date: 2016-01-30
✓
- Last Return Made Up To:
- 2012-10-19
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DANNIMAC LIMITED Company Description
- DANNIMAC LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02910877. Its current trading status is "live". It was registered 1994-03-21. It was previously called CLOUD NINE TRADING LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-19.It can be contacted at 32-38 Scrutton Street .
Get DANNIMAC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dannimac Limited - 32-38 SCRUTTON STREET, LONDON, ENGLAND, EC2A 4RQ, United Kingdom
- 1994-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02910877#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02910877#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02910877#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES (2016-11-01) - CS01
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APPOINTMENT TERMINATED, DIRECTOR TIM DAVIES (2016-04-11) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 (2016-10-20) - AA
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REGISTERED OFFICE CHANGED ON 17/05/2016 FROM (2016-05-17) - AD01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 (2015-11-12) - AA
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19/10/15 FULL LIST (2015-11-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR TERESA TIDEMAN (2015-04-25) - TM01
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DIRECTOR APPOINTED MR TIM DAVIES (2015-04-25) - AP01
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DIRECTOR APPOINTED MR SHAUN SIMON WILLS (2015-04-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOANNE BENNETT (2015-04-24) - TM01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14 (2014-11-10) - AA
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19/10/14 FULL LIST (2014-10-24) - AR01
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DIRECTOR APPOINTED JOANNE CLARE BENNETT (2014-02-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON (2014-01-31) - TM01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN (2013-01-08) - TM01
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DIRECTOR APPOINTED MS SARAH MORRIS (2013-01-08) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 (2013-01-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS (2013-05-16) - TM01
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SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG (2013-09-17) - AP03
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APPOINTMENT TERMINATED, SECRETARY PHILIP WATT (2013-09-16) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 (2013-10-29) - AA
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19/10/13 FULL LIST (2013-11-13) - AR01
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DIRECTOR APPOINTED MS TERESA TIDEMAN (2013-05-16) - AP01
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keyboard_arrow_right 2012
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19/10/12 FULL LIST (2012-11-01) - AR01
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CURRSHO FROM 30/04/2013 TO 31/01/2013 (2012-10-05) - AA01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 (2012-01-31) - AA
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD (2011-01-12) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10 (2011-01-31) - AA
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SECRETARY APPOINTED MRS JENNY WARBURTON (2011-01-12) - AP03
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SECRETARY APPOINTED MR PHILIP GRAHAM WATT (2011-10-24) - AP03
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19/10/11 FULL LIST (2011-11-08) - AR01
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APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON (2011-10-24) - TM02
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keyboard_arrow_right 2010
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19/10/10 FULL LIST (2010-11-10) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09 (2010-01-27) - AA
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keyboard_arrow_right 2009
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19/10/09 FULL LIST (2009-11-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009 (2009-11-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009 (2009-11-22) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 14/10/2009 (2009-11-22) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08 (2009-02-25) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS (2008-10-29) - 363a
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APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH (2008-09-12) - 288b
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SECRETARY APPOINTED MR NICHOLAS JAMES HEARD (2008-09-12) - 288a
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APPOINTMENT TERMINATED SECRETARY DAPHNE CASH (2008-09-12) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 (2008-03-01) - AA
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 (2007-03-03) - AA
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS (2007-04-04) - 363a
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS (2007-10-31) - 363a
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-12-20) - 288c
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REGISTERED OFFICE CHANGED ON 21/11/06 FROM: (2006-11-21) - 287
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SECRETARY RESIGNED (2006-10-06) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-10-05) - 288a
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS (2006-04-20) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2006-02-08) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS (2005-03-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04 (2005-02-23) - AA
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NEW SECRETARY APPOINTED (2005-01-13) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-01-13) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS (2004-05-13) - 363s
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NEW DIRECTOR APPOINTED (2004-03-04) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03 (2004-03-03) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-04-29) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-04-07) - 288a
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS (2003-03-28) - 363s
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NEW DIRECTOR APPOINTED (2003-02-03) - 288a
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 (2003-01-15) - 225
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-04-07) - 288b
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02 (2002-10-18) - AA
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REGISTERED OFFICE CHANGED ON 28/08/02 FROM: (2002-08-28) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-05-23) - 288b
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NEW DIRECTOR APPOINTED (2002-04-18) - 288a
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS (2002-04-04) - 363s
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keyboard_arrow_right 2001
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 (2001-11-15) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-30) - AA
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS (2001-03-27) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS (2000-04-07) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-06-08) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-06-19) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-11-02) - AA
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-10-14) - AA
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RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS (1999-04-06) - 363s
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keyboard_arrow_right 1998
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-10-30) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-10-30) - 288a
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REGISTERED OFFICE CHANGED ON 27/10/98 FROM: (1998-10-27) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-08-12) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-08-12) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-05-07) - AA
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS (1998-04-02) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS (1997-04-08) - 363s
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DIRECTOR RESIGNED (1997-05-30) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-05-30) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-05-30) - 288a
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REGISTERED OFFICE CHANGED ON 30/05/97 FROM: (1997-05-30) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-06-08) - AA
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-09-01) - AAMD
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NEW DIRECTOR APPOINTED (1997-05-30) - 288a
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-08-06) - AA
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS (1996-04-17) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-04-17) - 288
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DIRECTOR RESIGNED (1996-04-17) - 363(288)
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DIRECTOR RESIGNED (1996-02-29) - 288
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SECRETARY RESIGNED (1996-02-29) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-02-29) - 288
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REGISTERED OFFICE CHANGED ON 29/02/96 FROM: (1996-02-29) - 287
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COMPANY NAME CHANGED (1996-01-17) - CERTNM
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keyboard_arrow_right 1995
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RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS (1995-03-30) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-08-07) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-08-07) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1995-11-15) - 225(1)
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NEW DIRECTOR APPOINTED (1995-08-07) - 288
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-10-30) - AA
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REGISTERED OFFICE CHANGED ON 07/08/95 FROM: (1995-08-07) - 287
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-11-05) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-11-05) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-04-11) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-04-11) - 288
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REGISTERED OFFICE CHANGED ON 11/04/94 FROM: (1994-04-11) - 287
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INCORPORATION DOCUMENTS (1994-03-21) - NEWINC
