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DAUN HOLDINGS LIMITED

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

This company is commonly known as Daun Holdings Limited. The company was founded 19 years ago and was given the registration number 05202715. The firm's registered office is in UXBRIDGE. You can find them at Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DAUN HOLDINGS LIMITED
Company Number:05202715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 August 2004
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Secretary10 August 2004Active
Ellerslie, Cattistock, Nr Dorchester, DT2 0JL

Director10 August 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary10 August 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director10 August 2004Active

People with Significant Control

Mrs Erle Findlay Shaw
Notified on:10 August 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:Unit 1, First Floor, Brook Business Centre, Uxbridge, UB8 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-17Gazette

Gazette dissolved liquidation.

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2020-12-17Insolvency

Liquidation voluntary members return of final meeting.

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2019-11-23Insolvency

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

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2018-12-31Insolvency

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

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2018-01-22Address

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

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-10-21Address

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

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2016-10-12Insolvency

Liquidation voluntary declaration of solvency.

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2016-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2016-10-12Resolution

Resolution.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-08-15Address

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

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-13Resolution

Resolution.

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2015-04-13Accounts

Accounts amended with accounts type total exemption small.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Mortgage

Mortgage create with deed with charge number.

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2013-04-30Mortgage

Mortgage create with deed with charge number.

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2013-03-19Officers

Change person secretary company with change date.

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2012-12-14Accounts

Accounts with accounts type total exemption small.

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