| Company Name | D & N Wan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC380748 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2010(13 years, 10 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Shuk Fong Wan |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Location
| Registered Address | 9 Royal Cresent Glasgow Lanarkshire G3 7SP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Mrs Shuk Fong Wan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,983 |
| Cash | £4,582 |
| Current Liabilities | £2,183 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 19 July 2017 | Confirmation statement made on 21 June 2017 with updates (3 pages) |
|---|---|
| 19 July 2017 | Notification of Shuk Fong Wan as a person with significant control on 6 April 2016 (2 pages) |
| 12 June 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 12 January 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 4 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 15 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 30 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 13 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 9 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 24 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 2 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 10 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 13 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
| 29 June 2010 | Appointment of Shuk Fong Wan as a director (3 pages) |
| 21 June 2010 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 21 June 2010 | Incorporation (28 pages) |