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Home > England & Wales Companies > DANIELI INVESTMENTS LIMITED
Company Information for

DANIELI INVESTMENTS LIMITED

46 VIVIAN AVENUE, HENDON CENTRAL, HENDON CENTRAL, LONDON, NW4 3XP,
Company Registration Number
07272635
Private Limited Company
Liquidation

Company Overview

About Danieli Investments Ltd
DANIELI INVESTMENTS LIMITED was founded on 2010-06-03 and has its registered office in Hendon Central. The organisation's status is listed as "Liquidation". Danieli Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DANIELI INVESTMENTS LIMITED
 
Legal Registered Office
46 VIVIAN AVENUE
HENDON CENTRAL
HENDON CENTRAL
LONDON
NW4 3XP
Other companies in W1W
 
Filing Information
Company Number 07272635
Company ID Number 07272635
Date formed 2010-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-04-05
Return next due 2017-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-13 14:03:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANIELI INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JODY ASSOCIATES LIMITED   JS ACCOUNTANCY SOLUTIONS LTD   M.J. GOLZ MANAGEMENT SERVICES LIMITED   SIMPLY ACCOUNTS LIMITED
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Companies with same name DANIELI INVESTMENTS LIMITED
The following companies were found which have the same name as DANIELI INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DANIELI INVESTMENTS LLC 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 Active Company formed on the 2016-04-14
DANIELI INVESTMENTS PTY LTD Active Company formed on the 2021-02-26

Company Officers of DANIELI INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BEHCHET NEDIM HAYRULAH
Director 2016-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER TRAGER-LEWIS
Company Secretary 2010-06-22 2016-03-21
ELI MIZRACHI
Director 2010-10-04 2016-03-21
DANI DANIELI
Director 2010-06-22 2013-09-25
ROBERT ALAN HICKFORD
Director 2010-06-03 2010-06-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 80 COMYNS CLOSE LONDON E16 4JJ ENGLAND
2017-04-074.20STATEMENT OF AFFAIRS/4.19
2017-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0105/04/16 FULL LIST
2016-03-21TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER TRAGER-LEWIS
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ELI MIZRACHI
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O CH. HAUSMANN & CO. 5 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD
2016-03-21AP01DIRECTOR APPOINTED MR BEHCHET NEDIM HAYRULAH
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0103/06/15 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10AR0103/06/14 FULL LIST
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DANI DANIELI
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-28AR0103/06/13 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-26AR0103/06/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-10AR0103/06/11 FULL LIST
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELI MIZRACHI / 05/10/2010
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANI DANIELI / 01/06/2011
2011-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-27AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-10-27AP01DIRECTOR APPOINTED ELIHAU MIZRACHI
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DANIELI / 22/06/2010
2010-06-22AP01DIRECTOR APPOINTED MR DANIEL DANIELI
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 31 CORSHAM STREET LONDON N1 6DR UNITED KINGDOM
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HICKFORD
2010-06-22AP03SECRETARY APPOINTED MR ALEXANDER TRAGER-LEWIS
2010-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to DANIELI INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-03-28
Resolution2017-03-28
Meetings of Creditors2017-03-15
Fines / Sanctions
No fines or sanctions have been issued against DANIELI INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-04-19 Outstanding CANARY WHARF LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 42,622

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANIELI INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 37,314
Current Assets 2012-01-01 £ 67,572
Debtors 2012-01-01 £ 26,508
Fixed Assets 2012-01-01 £ 15,898
Shareholder Funds 2012-01-01 £ 40,848
Stocks Inventory 2012-01-01 £ 3,750
Tangible Fixed Assets 2012-01-01 £ 15,898

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DANIELI INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANIELI INVESTMENTS LIMITED
Trademarks
We have not found any records of DANIELI INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANIELI INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as DANIELI INVESTMENTS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where DANIELI INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDANIELI INVESTMENTS LIMITEDEvent Date2017-03-23
Liquidator's name and address: Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDANIELI INVESTMENTS LIMITEDEvent Date2017-03-23
At a General Meeting of the Company convened and held at 46 Vivian Avenue, Hendon Central, London, NW4 3XP on 23 March 2017 at 10.30am the following special resolution numbered one and ordinary resolution numbered two were passed: 1 That the Company be wound up voluntarily. 2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be appointed liquidator of the Company for the purposes of the voluntary winding-up. Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 23 March 2017 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. BEHCHET NEDIM HAYRULAH , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDANIELI INVESTMENTS LIMITEDEvent Date2017-03-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 23 March 2017 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 46 Vivian Avenue, Hendon Central, London NW4 3XP by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Sinclair Harris on 020 8203 3344. Behchet Nedim Hayrulah , Director : Dated: 9 March 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANIELI INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DANIELI INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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