DANAE INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
DANAE INTERNATIONAL LTD
COMPANY NUMBER
08537287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46160 -
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
INCORPORATION DATE
20/05/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
20/05/2013
18/05/2015
FLAVOURS OF INDIA LIMITED
CAMBERLEY
GU15 2RH
93 Westbourne Road
Marsh
Huddersfield
West Yorkshire
HD1 4LG
53 James Road
CAMBERLEY
GU15 2RH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DANAE INTERNATIONAL LTD?
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 DANAE INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANAE INTERNATIONAL LTD?
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 |
|---|---|---|---|---|
|
20/05/2013 - Present (11 years and 5 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/05/2015 - 31/05/2018 (3years) Born in Jan 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/08/2018 - 30/04/2020 (1 years and 8 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 18/05/2020 | Aizaz Khan (925002154) has left the board |
| 03/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Board Member Aizaz Khan (925002154) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 13/06/2018 | Natasha Dey (919772754) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 20/05/2015 | New Board Member Natasha Dey (919772754) Appointed |
| 20/05/2015 | Change in Reg. Office |
| 02/07/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
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