DANU II HOLDINGS LIMITED

Address

DANU II HOLDINGS LIMITED
2ND FLOOR
20 MANCHESTER SQUARE
LONDON
W1U 3PZ
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06775563
Incorporation Date:
17 Dec 2008 (8 Years old)
Financial Year End:
31 Dec
Capital:
£7,054,107.00 on 17 Dec 2014
For period ending:
31 Dec 2014
Filed on:
8 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Dec 2014
Filed on:
17 Dec 2014
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Map


Recently Filed Documents - 40 available


Directors and Secretaries

John Elliott
17 Dec 2008 ⇒ Present ( 8 Years ) Company Secretary
Alexandre Labouret
17 Dec 2008 ⇒ Present ( 8 Years ) Director
Adrien Pinsard
15 Jan 2015 ⇒ Present ( 2 Years ) Director
Gintare Sertvytyte
3 Jun 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

NIBC BANK N.V.
DEBENTURE - OUTSTANDING on 19 Nov 2009
NIBC BANK N.V.
PLEDGE OVER SHARES - OUTSTANDING on 19 Nov 2009
NIBC BANK N.V.
CHARGE OVER SHARES - OUTSTANDING on 19 Nov 2009

Previous Addresses

40 GEORGE STREET
LONDON
W1U 7DW
UNITED KINGDOM
Changed 6 Jan 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.danuiiholdings.co.uk
www.danuiiholdings.com
www.danuiiholdings.and
www.danuiiholdings.active
www.danuiiholdings.support
www.danuiiholdings.net
www.danuiiholdings.office

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 8 Jul 2015 7
31 Dec 2013 10 Apr 2014 4
31 Dec 2012 8 Apr 2013 4
31 Dec 2011 20 Aug 2012 8
31 Dec 2010 11 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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40 other company documents are available

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This company viewed 6 times in the last few years