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DAN-TON INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dan-ton Investments Limited. The company was founded 26 years ago and was given the registration number 03527283. The firm's registered office is in LONDON. You can find them at 3 Park Place, St James, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DAN-TON INVESTMENTS LIMITED
Company Number:03527283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1998
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Park Place, St James, London, SW1A 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Park Place, St James's, London, United Kingdom, SW1A 1LP

Director02 April 1998Active
3 Park Place, St. James`S, London, SW1A 1LP

Secretary02 April 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary13 March 1998Active
120 East Road, London, N1 6AA

Nominee Director13 March 1998Active
3, Park Place, London, SW1A 1LP

Director01 July 2013Active
3, Park Place, St James's, London, United Kingdom, SW1A 1LP

Director15 July 2011Active
3 Park Place, St. James`S, London, SW1A 1LP

Director02 April 1998Active

People with Significant Control

Tonstate Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Park Place, London, United Kingdom, SW1A 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-10Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-06Address

Change registered office address company with date old address new address.

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2021-11-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-16Resolution

Resolution.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-11-03Officers

Termination secretary company with name termination date.

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2020-10-20Officers

Termination director company with name termination date.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-06-29Accounts

Change account reference date company previous shortened.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-03-21Address

Change sail address company with old address new address.

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2017-11-28Address

Move registers to registered office company with new address.

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2017-11-16Officers

Termination director company with name termination date.

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2017-07-05Accounts

Accounts with accounts type small.

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2017-03-27Officers

Termination director company with name termination date.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-02-02Mortgage

Mortgage satisfy charge full.

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2017-02-02Mortgage

Mortgage satisfy charge full.

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