DF

DANWOOD FINANCE LIMITED

Dissolved

Company number 03775983

London, England · Incorporated 24 May 1999

8-10 Moorgate Moorgate, London, EC2R 6DA, England

Last updated on 19 September 2026

Financial leasing · SIC 64910

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

Company history

Previous company names

BLOOMLAND LIMITED · 24 May 1999 – 8 February 2005

Company overview

DANWOOD FINANCE LIMITED, a private limited company registered in England and Wales, was dissolved on 8 November 2016 having been incorporated on 24 May 1999. It changed its name from BLOOMLAND LIMITED on 24 May 1999. Its registered office is at 8-10 Moorgate Moorgate, London, EC2R 6DA, England. Its principal activity is financial leasing (SIC 64910).

The board consists of two directors: BERG, Simon Peter (appointed 1 February 2016) and MARSH, Adrian Neil (appointed 1 February 2016). The company has been served by 15 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 31 May 2016. 82 filings are recorded against the company at Companies House, most recently a gazette filing on 8 November 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

BS
BERG, Simon Peter
Director
1 February 2016
MA
MARSH, Adrian Neil
Director
1 February 2016
MB
MCDOUGALL, Brian James
Secretary · Resigned
1 May 2013
TA
TAPSON, Andrew Michael Ebsworthy
Secretary · Resigned
31 March 2011
TA
TAPSON, Andrew Michael Ebsworthy
Director · Resigned
28 February 2011
FD
FRANCIS, Daniel Nicholas Owen
Director · Resigned
6 October 2005
PM
PICKEN, Mark David
Director · Resigned
7 February 2005
SC
STAMPER, Christopher Paul
Director · Resigned
7 February 2005
LW
LEWIS, William Llewelyn, Mrewelyn
Director · Resigned
25 January 2005
HR
HARRIS, Robert
Director · Resigned
24 January 2003
DT
DRAMBY, Thomas George
Director · Resigned
8 May 2002
WA
WEBSTER, Andrew Edward Christopher
Director · Resigned
27 May 1999
YF
YUE, Frederick
Director · Resigned
27 May 1999
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
24 May 1999
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
24 May 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 November 2016 View
Gazette Notice Voluntary
Gazette
23 August 2016 View
Dissolution Application Strike Off Company
Dissolution
12 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2016 View
Accounts With Accounts Type Dormant
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Accounts With Accounts Type Dormant
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Dormant
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Termination Secretary Company With Name
Officers
1 May 2013 View
Appoint Person Secretary Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Dormant
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Termination Secretary Company With Name
Officers
4 April 2011 View
Appoint Person Secretary Company With Name
Officers
4 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Appoint Person Director Company With Name
Officers
28 February 2011 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Secretary Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Dormant
Accounts
5 February 2009 View
Legacy
Annual Return
27 May 2008 View
Accounts With Made Up Date
Accounts
18 January 2008 View
Accounts With Made Up Date
Accounts
21 September 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Made Up Date
Accounts
19 April 2007 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Annual Return
21 June 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Address
26 July 2005 View
Legacy
Annual Return
24 June 2005 View
Legacy
Address
11 May 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Certificate Change Of Name Company
Change Of Name
8 February 2005 View
Accounts With Accounts Type Full
Accounts
20 September 2004 View
Legacy
Annual Return
3 June 2004 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Address
21 July 2002 View
Accounts With Accounts Type Full
Accounts
20 June 2002 View
Legacy
Annual Return
1 June 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
3 January 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
8 July 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Accounts
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Address
1 June 1999 View
Incorporation Company
Incorporation
24 May 1999 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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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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