About

Registered Number: 06277113
Date of Incorporation: 12/06/2007 (13 years and 10 months ago)
Company Status: Active
Registered Address: Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, Hertfordshire, HP23 5EF,

 

D'anconia Ltd was founded on 12 June 2007 and has its registered office in Tring in Hertfordshire, it's status is listed as "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon James Dolan/
1969-05
Individual person with significant control British/
France
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 03 March 2020
AD01 - Change of registered office address 13 August 2019
AA01 - Change of accounting reference date 31 July 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 14 June 2018
PSC04 - N/A 30 April 2018
CH01 - Change of particulars for director 30 April 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 30 July 2015
TM02 - Termination of appointment of secretary 24 September 2014
AD01 - Change of registered office address 24 September 2014
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 30 June 2014
CH01 - Change of particulars for director 30 June 2014
AR01 - Annual Return 17 April 2014
AR01 - Annual Return 17 April 2014
RP04 - N/A 14 April 2014
RP04 - N/A 14 April 2014
RP04 - N/A 01 April 2014
RP04 - N/A 01 April 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 19 June 2013
AAMD - Amended Accounts 06 November 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 27 June 2012
AD01 - Change of registered office address 15 March 2012
AA01 - Change of accounting reference date 24 July 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 11 August 2010
CH04 - Change of particulars for corporate secretary 11 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 03 July 2008
395 - Particulars of a mortgage or charge 27 July 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
NEWINC - New incorporation documents 12 June 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 17 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.