About

Registered Number: 04663194
Date of Incorporation: 11/02/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 9.17, Capital Tower 91 Waterloo Road, London, SE1 8RT,

 

Dan Russell Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the organisation at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMONS, Dana Russell 11 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BJORCK SIMMONS, Nina 11 February 2003 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 August 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 12 April 2018
AD01 - Change of registered office address 12 April 2018
AA - Annual Accounts 03 January 2018
DISS40 - Notice of striking-off action discontinued 13 May 2017
CS01 - N/A 11 May 2017
GAZ1 - First notification of strike-off action in London Gazette 02 May 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 16 March 2016
AD01 - Change of registered office address 16 March 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 09 February 2015
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 05 March 2014
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 11 May 2012
CH01 - Change of particulars for director 11 May 2012
AA - Annual Accounts 09 March 2012
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 07 March 2011
AR01 - Annual Return 31 March 2010
AA - Annual Accounts 31 March 2010
AA - Annual Accounts 28 April 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 26 August 2008
363s - Annual Return 13 August 2008
AA - Annual Accounts 21 April 2007
363s - Annual Return 20 March 2007
363s - Annual Return 26 May 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 17 March 2005
AA - Annual Accounts 11 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2004
363s - Annual Return 12 March 2004
225 - Change of Accounting Reference Date 19 May 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
NEWINC - New incorporation documents 11 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.