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DANEG LIMITED

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

This company is commonly known as Daneg Limited. The company was founded 70 years ago and was given the registration number 00529465. The firm's registered office is in LONDON. You can find them at 140 Buckingham Palace Road, , London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:DANEG LIMITED
Company Number:00529465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1954
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:140 Buckingham Palace Road, London, SW1W 9SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorpe, Green Farm Lane, Shorne, United Kingdom, DA12 3HL

Secretary04 April 2022Active
27, Garfield Road, Gillingham, United Kingdom, ME7 1QB

Director01 January 2016Active
Thorpe, Green Farm Lane, Shorne, United Kingdom, DA12 3HL

Director04 April 2022Active
32, Kingswood Road, Gillingham, United Kingdom, ME7 1DZ

Secretary15 October 2002Active
Thorpe, Green Farm Lane, Shorne, Gravesend, DA12 3HL

Secretary-Active
1 Broomcroft Road, Rainham, ME8 7PB

Director-Active
1 Broomcroft Road, Rainham, ME8 7PB

Director-Active
32, Kingswood Road, Gillingham, United Kingdom, ME7 1DZ

Director01 January 2016Active
Thorpe, Green Farm Lane, Shorne, Gravesend, DA12 3HL

Director-Active

People with Significant Control

Daneg Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:134, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
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 (6 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
2023-12-12Gazette

Gazette dissolved voluntary.

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2023-09-26Gazette

Gazette notice voluntary.

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2023-09-18Dissolution

Dissolution application strike off company.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-08-16Accounts

Change account reference date company previous extended.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2023-05-08Persons with significant control

Change to a person with significant control.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-04-14Officers

Appoint person secretary company with name date.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-13Officers

Termination secretary company with name termination date.

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2022-04-13Officers

Appoint person director company with name date.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-07-02Address

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

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-10-18Officers

Change person director company with change date.

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2017-10-18Officers

Change person secretary company with change date.

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