DV

DANTHERM VENTILATION LIMITED

Dissolved

Company number 03451079

London · Incorporated 16 October 1997

1 More London Place, London, SE1 2AF

Wholesale of hardware, plumbing and heating equipment and supplies · SIC 46740

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1243) LIMITED · 16 October 1997 – 16 June 1998

DANTHERM LIMITED · 16 June 1998 – 23 December 2005

DANTHERM AIR HANDLING LIMITED · 23 December 2005 – 3 September 2012

DANTHERM LIMITED · 3 September 2012 – 28 December 2017

Previous registered addresses

Unit 9 Westfield Office Park Kenn Road Clevedon BS21 6UA England · until 28 June 2021

12 Windmill Business Park Windmill Road Clevedon North Somerset BS21 6SR · until 22 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
30 March 2020
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KD
KEMPSTER, Donald John
Director
1 October 2018
FI
FURMIDGE, Ian Kenneth
Director
15 March 2001
AG
ABEL, Gavin Ellis George
Director · Resigned
19 September 2017
AL
AUSTIN, Lee Simon
Director · Resigned
19 September 2017
DT
DUER, Torben
Secretary · Resigned
14 October 2015
DT
DUER, Torben
Director · Resigned
14 October 2015
TJ
THORSTENSEN, Jesper Holm
Director · Resigned
23 November 2010
DT
DUER, Torben
Director · Resigned
1 January 2010
BB
BRONS, Bjarke
Secretary · Resigned
11 March 2009
BB
BRONS, Bjarke
Director · Resigned
11 March 2009
JP
JENSEN, Poul Arne
Director · Resigned
1 January 2009
FR
FOWLER, Richard Andrew
Director · Resigned
10 August 2004
BT
BRANDSTRUP, Torben
Director · Resigned
1 January 2004
AP
ALBAEK, Per
Director · Resigned
17 September 2002
BT
BRANDSTRUP, Torben
Secretary · Resigned
1 January 2000
OH
OLSEN, Hans Rosenkrands
Director · Resigned
1 January 1999
TP
THEISEN, Per Ib
Director · Resigned
1 January 1999
RF
RILEY, Francis William
Secretary · Resigned
2 June 1998
HN
HOUGAARD NIELSEN, Alex
Director · Resigned
5 December 1997
OL
OVALSEC LIMITED
Corporate Secretary · Resigned
16 October 1997
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 October 1997
OL
OVALSEC LIMITED
Corporate Director · Resigned
16 October 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 November 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 August 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 July 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 August 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 August 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 July 2023 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
14 July 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Move Registers To Sail Company With New Address
Address
28 June 2021 View
Change Sail Address Company With New Address
Address
28 June 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 June 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 June 2021 View
Resolution
Resolution
25 June 2021 View
Legacy
Capital
4 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 June 2021 View
Legacy
Insolvency
4 June 2021 View
Resolution
Resolution
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2020 View
Gazette Filings Brought Up To Date
Gazette
4 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Full
Accounts
19 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2018 View
Resolution
Resolution
28 December 2017 View
Change Of Name Notice
Change Of Name
28 December 2017 View
Change Person Director Company With Change Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2016 View
Resolution
Resolution
13 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Auditors Resignation Company
Auditors
9 December 2014 View
Miscellaneous
Miscellaneous
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Made Up Date
Accounts
7 June 2013 View
Auditors Resignation Company
Auditors
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Certificate Change Of Name Company
Change Of Name
3 September 2012 View
Accounts With Made Up Date
Accounts
22 June 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Change Person Secretary Company With Change Date
Officers
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Memorandum Articles
Incorporation
14 June 2011 View
Accounts With Made Up Date
Accounts
9 June 2011 View
Resolution
Resolution
8 February 2011 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
26 November 2010 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Termination Director Company With Name
Officers
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Accounts With Made Up Date
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Made Up Date
Accounts
26 May 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Mortgage
11 March 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Capital
11 December 2008 View
Legacy
Annual Return
28 October 2008 View
Accounts With Made Up Date
Accounts
6 May 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Made Up Date
Accounts
30 March 2007 View
Legacy
Annual Return
3 November 2006 View
Legacy
Officers
14 August 2006 View
Accounts With Made Up Date
Accounts
23 May 2006 View
Certificate Change Of Name Company
Change Of Name
23 December 2005 View
Legacy
Annual Return
26 October 2005 View
Accounts With Made Up Date
Accounts
24 February 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
4 October 2004 View
Accounts With Made Up Date
Accounts
18 March 2004 View
Legacy
Address
1 December 2003 View
Legacy
Annual Return
20 October 2003 View
Legacy
Capital
18 July 2003 View
Legacy
Capital
18 July 2003 View
Resolution
Resolution
18 July 2003 View
Resolution
Resolution
18 July 2003 View
Accounts With Accounts Type Small
Accounts
5 March 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Small
Accounts
15 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Small
Accounts
28 August 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Annual Return
22 November 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Capital
31 March 2000 View
Legacy
Capital
31 March 2000 View
Legacy
Address
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Accounts With Accounts Type Small
Accounts
27 March 2000 View
Legacy
Annual Return
16 November 1999 View
Legacy
Officers
25 May 1999 View
Accounts With Accounts Type Small
Accounts
24 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Annual Return
20 November 1998 View
Legacy
Accounts
10 September 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Capital
8 July 1998 View
Resolution
Resolution
8 July 1998 View
Resolution
Resolution
8 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Address
8 July 1998 View
Certificate Change Of Name Company
Change Of Name
16 June 1998 View
Incorporation Company
Incorporation
16 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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