DANKAN LTD
35 ST. CLAIRS ROAD, CROYDON CR0 5NE- Dissolved
- Private Limited Company
- Company No. 09584372
- Last Updated: 29 Jun 2021
Company Profile
DANKAN LTD was incorporated on Monday, May 11, 2015 as a Private Limited Company with registered address in CROYDON. DANKAN LTD has the status: Dissolved and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 5 years 5 months and 2 days.
| Name | DANKAN LTD |
|---|---|
| Company number | 09584372 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
35 ST. CLAIRS ROAD CROYDON CR0 5NE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Elisa Massaiu Nationality: Italian |
Dates: Sunday, May 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Daniele Massaiu Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 February 2019 |
Mortgages
No mortgages have been registered against DANKAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANKAN LTD | 11 May 2015 |