DANIELI PROPERTY INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
DANIELI PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
06884318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/04/2009
(15 years and 7 months old)
WEBSITE
PHOENIXSECURITYUK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/04/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
22/04/2009
24/06/2011
DANIELI DEVELOPMENTS LIMITED
TYNE & WEAR
NE12 8EG
Telephone: 08704648999
TPS: No
Patrick House
Gosforth Park Avenue
Newcastle Upon Tyne
Tyne and Wear
NE12 8EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANIELI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DANIELI PROPERTY INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Company Secretary Neill Aidan Winch (907078181) Appointed |
| 16/01/2024 | New Board Member Donna Winch (924569825) Appointed |
| 26/10/2023 | New Board Member Donna Winch (924569825) Appointed |
Credit Risk Overview
Want to learn more about DANIELI PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANIELI PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANIELI PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 16 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jul 1976 |
Resigned | Director |
Current: 11 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANIELI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DANIELI PROPERTY INVESTMENTS LIMITED | Company is dissolved | View Report |
| EDUCATION AND TRAINING SERVICES (U K) LIMITED | Active - Accounts Filed | View Report |
| LEISURETIME PUB GROUP LIMITED | Non-Trading | View Report |
| LEISURETIME (FREEHOLD) LIMITED | Company is dissolved | View Report |
| LEISURETIME (LEASEHOLD) LIMITED | Active - Accounts Filed | View Report |
| NORTHRIDGE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| PHOENIX EYE LTD | Active - Accounts Filed | View Report |
| PHOENIX SECURITY UK LIMITED | Company is dissolved | View Report |
| STUDENT ACCOMMODATION (UK) LIMITED | Active - Accounts Filed | View Report |
| YOLO (PONTELAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Company Secretary Neill Aidan Winch (907078181) Appointed |
| 16/01/2024 | New Board Member Donna Winch (924569825) Appointed |
| 26/10/2023 | New Board Member Donna Winch (924569825) Appointed |
| 26/10/2023 | New Company Secretary Neill Aidan Winch (907078181) Appointed |
| 20/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | Stephen William Howe (914652960) has left the board |
| 17/12/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 27/04/2018 | New Board Member Donna Winch (924569825) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 21/12/2012 | Change in Reg. Office |
| 30/11/2012 | New Accounts filed |
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