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DACONTE INVEST LIMITED

Company number 07709376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2020 DS01 Application to strike the company off the register
29 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
15 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
06 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2019 AA Micro company accounts made up to 31 July 2018
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 10 December 2018
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
25 Jul 2018 PSC04 Change of details for Mr Oleg Storcheus as a person with significant control on 29 March 2018
06 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
31 May 2018 AAMD Amended total exemption full accounts made up to 31 July 2017
27 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
05 Apr 2018 PSC01 Notification of Oleg Storcheus as a person with significant control on 29 March 2018
31 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
31 May 2017 AD01 Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR to 6-8 Dartford Road, Office 11 March PE15 8AQ on 31 May 2017
13 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 July 2016
15 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
26 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
29 Apr 2016 TM01 Termination of appointment of Prakash Gianchandani as a director on 27 April 2016
29 Apr 2016 AP01 Appointment of Mr Jorge Luis Castillo as a director on 27 April 2016
22 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1