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CHARLES BALDWIN DANAHEN LIMITED - 63-66 Hatton Garden Fifth Floor, Suite 23 Hatton Garden, London, EC1N 8LE, England, United Kingdom
Company Information
- Company registration number
- 05485384
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63-66 Hatton Garden Fifth Floor, Suite 23 Hatton Garden
- London
- EC1N 8LE
- England 63-66 Hatton Garden Fifth Floor, Suite 23 Hatton Garden, London, EC1N 8LE, England UK
Management
- Managing Directors
- TRINXET LLORCA, Salvador
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-20
- Dissolved on
- 2022-08-16
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr. Salvador Trinxet Llorca
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ISLANDMARK UK LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2011-10-08
- Annual Return
- Due Date: 2022-10-22
- Last Date: 2021-10-08
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CHARLES BALDWIN DANAHEN LIMITED Company Description
- CHARLES BALDWIN DANAHEN LIMITED is a ltd registered in United Kingdom with the Company reg no 05485384. Its current trading status is "live". It was registered 2005-06-20. It was previously called ISLANDMARK UK LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2011-10-08.It can be contacted at 63-66 Hatton Garden Fifth Floor, Suite 23 Hatton Garden .
Get CHARLES BALDWIN DANAHEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Baldwin Danahen Limited - 63-66 Hatton Garden Fifth Floor, Suite 23 Hatton Garden, London, EC1N 8LE, England, United Kingdom
- 2005-06-20
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-06-16) - CH01
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accounts-with-accounts-type-micro-entity (2021-03-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-02) - AD01
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confirmation-statement-with-no-updates (2021-11-06) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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second-filing-of-director-appointment-with-name (2020-11-02) - RP04AP01
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change-person-director-company-with-change-date (2020-10-29) - CH01
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confirmation-statement-with-updates (2020-10-26) - CS01
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change-person-director-company-with-change-date (2020-10-26) - CH01
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notification-of-a-person-with-significant-control (2020-10-26) - PSC01
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cessation-of-a-person-with-significant-control (2020-10-26) - PSC07
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gazette-filings-brought-up-to-date (2020-01-28) - DISS40
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accounts-with-accounts-type-dormant (2020-01-26) - AA
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confirmation-statement-with-no-updates (2020-01-26) - CS01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-31) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-22) - AA
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confirmation-statement-with-no-updates (2018-12-16) - CS01
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accounts-with-accounts-type-dormant (2018-12-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-30) - AA
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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termination-director-company-with-name-termination-date (2017-11-18) - TM01
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appoint-person-director-company-with-name-date (2017-11-18) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-dormant (2016-01-31) - AA
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gazette-filings-brought-up-to-date (2016-01-14) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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gazette-notice-compulsory (2016-01-05) - GAZ1
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-03-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-dormant (2014-03-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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gazette-filings-brought-up-to-date (2013-03-16) - DISS40
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change-registered-office-address-company-with-date-old-address (2013-03-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-15) - AA
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gazette-notice-compulsary (2013-02-05) - GAZ1
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-07-04) - DISS40
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gazette-notice-compulsary (2012-07-03) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
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termination-secretary-company-with-name (2012-03-28) - TM02
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certificate-change-of-name-company (2012-02-02) - CERTNM
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termination-director-company-with-name (2012-02-02) - TM01
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appoint-person-director-company-with-name (2012-02-02) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-19) - AA
keyboard_arrow_right 2009
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legacy (2009-03-05) - 363a
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legacy (2009-04-27) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-05-04) - AA
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change-corporate-secretary-company-with-change-date (2009-10-27) - CH04
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-corporate-director-company-with-change-date (2009-10-27) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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legacy (2007-10-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-10-01) - AA
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legacy (2007-02-21) - 288a
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legacy (2007-02-21) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-21) - 288a
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legacy (2005-07-02) - 288b
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incorporation-company (2005-06-20) - NEWINC