DANIEL STERN ENTERPRISES LTD
Executive Summary
Daniel Stern Enterprises Ltd is a newly formed dormant company with minimal financial resources and no trading activity, resulting in a high risk assessment for investors primarily due to lack of operational history and financial substance. The company is compliant with filing obligations and has transparent ownership, but further due diligence on its business plans and governance is essential before considering investment. Continued monitoring of financial developments is recommended.
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| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 17/05/2517 May 2025 | Compulsory strike-off action has been discontinued |
| 17/05/2517 May 2025 | Compulsory strike-off action has been discontinued |
| 14/05/2514 May 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
| 18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
| 10/07/2410 July 2024 | Compulsory strike-off action has been discontinued |
| 10/07/2410 July 2024 | Compulsory strike-off action has been discontinued |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 08/07/248 July 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/04/2320 April 2023 | Incorporation |
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