Liquidation
Company Information for DANIELI INVESTMENTS LIMITED
46 VIVIAN AVENUE, HENDON CENTRAL, HENDON CENTRAL, LONDON, NW4 3XP,
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Company Registration Number
07272635
Private Limited Company
Liquidation |
Company Name | |
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DANIELI INVESTMENTS LIMITED | |
Legal Registered Office | |
46 VIVIAN AVENUE HENDON CENTRAL HENDON CENTRAL LONDON NW4 3XP Other companies in W1W | |
Company Number | 07272635 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
BEHCHET NEDIM HAYRULAH |
Officer | Role | Date Appointed | Date Resigned |
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ALEXANDER TRAGER-LEWIS |
Company Secretary | ||
ELI MIZRACHI |
Director | ||
DANI DANIELI |
Director | ||
ROBERT ALAN HICKFORD |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 80 COMYNS CLOSE LONDON E16 4JJ ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER TRAGER-LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELI MIZRACHI | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O CH. HAUSMANN & CO. 5 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD | |
AP01 | DIRECTOR APPOINTED MR BEHCHET NEDIM HAYRULAH | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANI DANIELI | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELI MIZRACHI / 05/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANI DANIELI / 01/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED ELIHAU MIZRACHI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DANIELI / 22/06/2010 | |
AP01 | DIRECTOR APPOINTED MR DANIEL DANIELI | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 31 CORSHAM STREET LONDON N1 6DR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HICKFORD | |
AP03 | SECRETARY APPOINTED MR ALEXANDER TRAGER-LEWIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-03-28 |
Resolution | 2017-03-28 |
Meetings of Creditors | 2017-03-15 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | CANARY WHARF LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 42,622 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2012-01-01 | £ 1 |
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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
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as DANIELI INVESTMENTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DANIELI INVESTMENTS LIMITED | Event Date | 2017-03-23 |
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 Type | Resolutions for Winding-up | |
Defending party | DANIELI INVESTMENTS LIMITED | Event Date | 2017-03-23 |
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 Type | Meetings of Creditors | |
Defending party | DANIELI INVESTMENTS LIMITED | Event Date | 2017-03-15 |
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 | |||
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. |