DANIELY LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON N21 3NA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07554087
- Last Updated: 01 Mar 2024
Company Profile
DANIELY LIMITED was incorporated on Monday, March 7, 2011 as a Private Limited Company with registered address in LONDON. DANIELY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 13 years 8 months and 1 day.
| Name | DANIELY LIMITED |
|---|---|
| Company number | 07554087 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stanislav Tkachenko Nationality: Ukrainian |
Dates: Wednesday, June 28, 2017 - present
ownership of shares 75 to 100 percent
|
| Andriy Dmytriyev Nationality: Ukrainian |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against DANIELY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DANIELY LIMITED | 07 Mar 2011 |