| Company Name | Danphillie Trading Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC440100 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2013(11 years, 3 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Philip Terence Martin |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2013(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | 3 Lytham Close Normanton West Yorkshire WF6 1UJ |
| Director Name | Mrs Julie Martin |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2013(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 08 May 2018) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 18 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD Scotland |
Location
| Registered Address | 18 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
Shareholders
| 1 at £1 | Philip Terence Martin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,460 |
| Cash | £8,395 |
| Current Liabilities | £19,292 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2018 | Application to strike the company off the register (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 3 February 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 2 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 3 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 October 2014 | Appointment of Mrs Julie Martin as a director on 28 October 2013 (2 pages) |
| 3 October 2014 | Appointment of Mrs Julie Martin as a director on 28 October 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 11 January 2013 | Incorporation (20 pages) |
| 11 January 2013 | Incorporation (20 pages) |