DANKWORTH ONE TRADING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DANKWORTH ONE TRADING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DANKWORTH ONE TRADING LIMITED was incorporated 11 years ago on 05/04/2013 and has the registered number: 08474290.
DANKWORTH ONE TRADING LIMITED was incorporated 11 years ago on 05/04/2013 and has the registered number: 08474290.
DANKWORTH ONE TRADING LIMITED - LONDON
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
STELLAR ASSET MANAGEMENT KENDAL HOUSE
LONDON
W1S 2XA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLAIRE SABRINA TAYLOR | Oct 1990 | British | Director | 2019-10-15 | CURRENT |
| MR DARYL VINCENT HINE | Jul 1964 | British | Director | 2019-10-15 | CURRENT |
| MR JONATHAN MARK GAIN | Jul 1971 | British | Director | 2013-04-05 | CURRENT |
| STELLAR COMPANY SECRETARY LIMITED | Corporate Secretary | 2013-04-05 | CURRENT | ||
| MR ANDREW PHILIP WATSON | Sep 1963 | British | Director | 2017-06-26 UNTIL 2018-09-20 | RESIGNED |
| MR CHRISTOPHER MILLS | May 1965 | British | Director | 2018-09-20 UNTIL 2019-10-15 | RESIGNED |
| MR GORDON ANDREW PUGH | Mar 1977 | British | Director | 2013-04-05 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lady Clementina Dankworth | 2016-04-06 | 10/1927 | London |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dankworth One Trading Limited - Period Ending 2018-06-30 | 2019-03-20 | 30-06-2018 | £202,956 equity |
| Dankworth One Trading Limited - Period Ending 2017-06-30 | 2018-03-28 | 30-06-2017 | £209,308 equity |
| Dankworth One Trading Limited - Period Ending 2017-06-30 | 2017-03-31 | 30-06-2016 | £2,514 Cash £207,522 equity |
| Dankworth One Trading Limited - Period Ending 2016-06-30 | 2016-02-26 | 30-06-2015 | £17,229 Cash £195,371 equity |
| Dankworth One Trading Limited - Period Ending 2015-06-30 | 2015-03-10 | 30-06-2014 | £18,426 Cash £189,971 equity |