DAPHNA LTD
Company is dissolved
General Information
NAME
DAPHNA LTD
COMPANY NUMBER
09351901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47721 -
Retail sale of footwear in specialised stores
INCORPORATION DATE
11/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/12/2017
ACCOUNTS MADE UP TO
31/10/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 3LF
Gable House
239 Regents Park Road
LONDON
N3 3LF
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 |
|---|---|
| 24/08/2018 | Change in Reg. Office |
| 20/07/2018 | New Board Member Faige Gold (924854614) Appointed |
| 16/02/2018 | New Company Secretary Soroh Gold (921559563) Appointed |
Credit Risk Overview
Want to learn more about DAPHNA 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 DAPHNA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAPHNA 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 |
|---|---|---|---|---|
|
11/12/2014 - 09/02/2015 (1 months) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/02/2015 - 07/10/2015 (7 months) Born in Jun 1992 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 23 Past: 2 |
View Report |
|
Born in Sep 1999 |
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 |
|---|---|
| 24/08/2018 | Change in Reg. Office |
| 20/07/2018 | New Board Member Faige Gold (924854614) Appointed |
| 16/02/2018 | New Company Secretary Soroh Gold (921559563) Appointed |
| 16/02/2018 | Moshe Tescher (919681740) has left the board |
| 30/12/2017 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 01/01/2016 | Change in Reg. Office |
| 14/10/2015 | New Board Member Moshe Tescher (919681740) Appointed |
| 14/10/2015 | Efraim Gold (919483406) has left the board |
| 11/02/2015 | New Board Member Efraim Gold (919483406) Appointed |
| 11/02/2015 | Morton Gold (919340458) has left the board |
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