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DANEBRIT LIMITED

Learn more about DANEBRIT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 ST.CATHERINE'S CLOSE, LONDON, SW17 7UA

DANEBRIT LIMITED on the map

Company type: Private Limited Company
Company number: 00810860
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.30
dissolution date: 2016.05.03
last member list: 2014.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.03
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.05.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.27
Form type: LATEST SOC
Document description: 27/10/14 STATEMENT OF CAPITAL;GBP 600
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.23
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ERNEST CLARK / 29/09/2013
Form type: CH01
Date: 2013.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DALEY / 29/09/2013
Form type: CH01
Date: 2013.09.29
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ERNEST CLARK / 29/09/2013
Form type: CH03
Date: 2013.09.29
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL PAPPOE
Form type: TM01
Date: 2012.10.12
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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03/09/11 NO CHANGES
Form type: AR01
Date: 2011.10.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
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03/09/10 NO CHANGES
Form type: AR01
Date: 2010.10.08
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
£2.95
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03/09/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.25
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.12
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
Child documents:
Document type: ANNOTATION
Date: 2003.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
£2.95
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RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/92 FROM:, EDGEHILL SUTTON ROW, SUTTON MANDEVILLE, SALISBURY, WILTS SP3 5NQ
Form type: 287
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.06.30

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Company directors and board members:

ANTHONY ERNEST CLARK (dissolve)
Secretary, 1992.09.03 - 2016.05.03
26 ST. CATHERINES CLOSE , LONDON
SW17 7UA
ENGLAND
ANTHONY ERNEST CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.03 - 2016.05.03
26 ST. CATHERINES CLOSE , LONDON
SW17 7UA
ENGLAND
JAMES EDWARD DALEY (dissolve)
Director, BUILDER, 1992.09.03 - 2016.05.03
5A OCTAVIA STREET , LONDON
SW11 3DN
ENGLAND
SAMUEL DAVID PAPPOE (dissolve)
Director, PROCUREMENT EXECUTIVE, 2003.11.26 - 2012.09.01
8 PALMERSTON HOUSE STRASBURG ROAD , LONDON
SW11 5HP
Date 2013.06.30 2012.06.30
Fixed Assets £ 161 - 19.9 % £ 201
Tangible Fixed Assets £ 161 - 19.9 % £ 201
Current Assets £ 350 + 12.9 % £ 310
Tangible Fixed Assets Depreciation £ 268 + 17.54 % £ 228
Shareholder Funds £ 7,298 - 3.76 % £ 7,583
Profit Loss Account Reserve £ 7,898 - 3.48 % £ 8,183
Called Up Share Capital £ 600 £ 600
Net Assets Liabilities Including Pension Asset Liability £ 7,298 - 3.76 % £ 7,583
Total Assets Less Current Liabilities £ 511 £ 511
Net Current Assets Liabilities £ 350 + 12.9 % £ 310
Stocks Inventory £ 350 + 12.9 % £ 310
Share Capital Allotted Called Up Paid £ 600 £ 600
Number Shares Allotted 600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 429 £ 429
Creditors Due After One Year £ 7,809 - 3.52 % £ 8,094

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Information about the Private Limited Company DANEBRIT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data