DANNIE SYNDICATE LIMITED
DissolvedCompany number 14768614
West Midlands, United Kingdom · Incorporated 30 March 2023
7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom
Last updated on 19 September 2026
Agents involved in the sale of a variety of goods · SIC 46190
Other retail sale in non-specialised stores · SIC 47190
Activities of open-ended investment companies · SIC 64304
Engineering related scientific and technical consulting activities · SIC 71122
Company overview
DANNIE SYNDICATE LIMITED was a private limited company incorporated on 30 March 2023 and registered in England and Wales and dissolved on 2 September 2025. Its registered office is at 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom. Its principal activities are agents involved in the sale of a variety of goods (SIC 46190), other retail sale in non-specialised stores (SIC 47190), activities of open-ended investment companies (SIC 64304) and engineering related scientific and technical consulting activities (SIC 71122).
Ms Xueying Zhao is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ZHAO, Xueying (appointed 30 March 2023). WINKIE CORPORATE SERVICES(UK) LIMITED acts as corporate secretary.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2024, were filed on 2 April 2024. The latest confirmation statement was made up to 29 March 2024. Companies House holds 5 filings for this company, most recently a gazette filing on 2 September 2025.
Compliance
Financial snapshot
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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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CV2 4AQ