DS

DANEHURST SERVICES LIMITED

Dissolved

Company number 04234409

London · Incorporated 14 June 2001

Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London, SW17 9SH

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

DANEHURST SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 19 August 2025 having been incorporated on 14 June 2001. Its registered office is at Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London, SW17 9SH. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Olivier Pierre Adam is a person with significant control who has the right to appoint and remove directors. The sole director is DINAX MANAGEMENT SA (appointed 27 March 2012). The company has been served by 19 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 micro-entity accounts, covering the period to 31 December 2023, on 30 September 2024. Its most recent confirmation statement was made up to 11 December 2019. 120 filings are recorded against the company at Companies House, most recently a gazette filing on 19 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
11 December 2019
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2023

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

Officers

DM
DINAX MANAGEMENT SA
Corporate Director
27 March 2012
KS
KENDRICK SECRETARIES LIMITED
Corporate Secretary · Resigned
27 March 2012
AO
ADAM, Olivier Pierre
Director · Resigned
27 March 2012
BS
BELL-SCOTT, Stuart
Director · Resigned
24 July 2009
PM
PETRE MEARS, Edward
Director · Resigned
9 March 2009
SA
STUART, Andrew Moray
Director · Resigned
2 December 2008
WL
WILLOWPORT LIMITED
Corporate Director · Resigned
2 December 2008
CL
CROWNBROOK LIMITED
Corporate Director · Resigned
1 January 2007
OS
OAKLAND SECRETARIES LTD
Corporate Secretary · Resigned
1 January 2007
CB
COCKSEDGE, Brenda Patricia, Ms.
Director · Resigned
10 January 2006
CL
CAVERSHAM LLC
Corporate Director · Resigned
10 January 2006
BJ
BRADSHAW, Jamie Nicholas
Director · Resigned
1 June 2004
TJ
TABONE, Jason Anthony
Director · Resigned
1 June 2004
QM
QUIRK, Mark Colin John
Director · Resigned
3 June 2003
LC
LEWIN, Clifford James
Director · Resigned
10 October 2001
HW
HAWES, William Robert
Director · Resigned
19 September 2001
LT
LANE, Thomas
Director · Resigned
19 September 2001
AL
ANNAN LIMITED
Corporate Director · Resigned
14 June 2001
PS
PREMIUM SECRETARIES LIMITED
Corporate Secretary · Resigned
14 June 2001

Persons with significant control

PS
Mr Olivier Pierre Adam
Born November 1971
Right To Appoint And Remove Directors
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
19 August 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Gazette Filings Brought Up To Date
Gazette
1 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
23 January 2024 View
Gazette Notice Compulsory
Gazette
19 December 2023 View
Gazette Filings Brought Up To Date
Gazette
30 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 January 2023 View
Gazette Notice Compulsory
Gazette
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Gazette Filings Brought Up To Date
Gazette
1 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 January 2022 View
Gazette Notice Compulsory
Gazette
11 January 2022 View
Gazette Filings Brought Up To Date
Gazette
30 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 May 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Gazette Filings Brought Up To Date
Gazette
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Gazette Notice Compulsory
Gazette
6 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2013 View
Termination Secretary Company With Name
Officers
27 March 2013 View
Change Corporate Director Company With Change Date
Officers
27 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2012 View
Appoint Corporate Director Company With Name
Officers
4 April 2012 View
Appoint Corporate Secretary Company With Name
Officers
4 April 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2012 View
Termination Secretary Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Change Person Director Company With Change Date
Officers
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Annual Return
6 August 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Address
22 April 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2008 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Capital
2 May 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Address
26 January 2007 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2005 View
Accounts With Accounts Type Full
Accounts
23 November 2004 View
Legacy
Annual Return
10 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Accounts
13 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
20 June 2003 View
Legacy
Officers
11 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2003 View
Legacy
Address
7 January 2003 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Accounts
19 July 2001 View
Incorporation Company
Incorporation
14 June 2001 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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