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 ( 4 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


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