Dan-ton Investments Limited in LONDON

Dan-ton Investments Limited LONDON

Dan-ton Investments started in year 1998 as Private Limited Company with registration number 03527283. The Dan-ton Investments company has been functioning successfully for twenty six years now and its status is liquidation. The firm's office is based in London at 82 St. John Street. Postal code: EC1M 4JN. Since Tue, 21st Apr 1998 Dan-ton Investments Limited is no longer carrying the name Danton Investments.

Dan-ton Investments Limited Address / Contact

Office Address	82 St. John Street
Town	London
Post code	EC1M 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03527283
Date of Incorporation	Fri, 13th Mar 1998
Industry	Other letting and operating of own or leased real estate
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th September
Company age	26 years old
Account next due date	Tue, 28th Jun 2022 (661 days after)
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Sun, 27th Mar 2022 (2022-03-27)
Last confirmation statement dated	Sat, 13th Mar 2021

Company staff

Arthur M.

Position: Director

Appointed: 02 April 1998

Rachel R.

Position: Director

Appointed: 01 July 2013

Resigned: 23 March 2017

Norman S.

Position: Director

Appointed: 15 July 2011

Resigned: 24 October 2017

Edward W.

Position: Secretary

Appointed: 02 April 1998

Resigned: 15 October 2020

Edward W.

Position: Director

Appointed: 02 April 1998

Resigned: 15 October 2020

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1998

Resigned: 02 April 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 13 March 1998

Resigned: 02 April 1998

People with significant control

Tonstate Group Limited

3 Park Place, St James's, London, SW1A 1LP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03162082
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Danton Investments	April 21, 1998
Marshink	April 14, 1998

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 3 Park Place St James London SW1A 1LP on Mon, 6th Dec 2021 to 82 st. John Street London EC1M 4JN filed on: 6th, December 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 3 Park Place St James London SW1A 1LP on Mon, 6th Dec 2021 to 82 st. John Street London EC1M 4JN filed on: 6th, December 2021	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 5th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 14th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 2nd, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 19th, December 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Thu, 28th Sep 2017 filed on: 29th, June 2018	accounts	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O H W Fisher 11-15 William Road London NW1 3ER England at an unknown date to Aston House Cornwall Avenue London N3 1LF filed on: 21st, March 2018	address	Free Download (1 page)
AD04	Registers new location: 3 Park Place St James London SW1A 1LP. filed on: 28th, November 2017	address	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 5th, July 2017	accounts	Free Download (11 pages)
AA01	Extension of accounting period to Thu, 29th Sep 2016 from Wed, 30th Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Mar 2016 filed on: 4th, April 2016	annual return	Free Download (8 pages)
AD03	Registered inspection location new location: C/O H W Fisher 11-15 William Road London NW1 3ER. filed on: 4th, April 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 22nd, March 2016	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to Mon, 30th Mar 2015 filed on: 17th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Mar 2015 filed on: 7th, April 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Mar 2014 filed on: 31st, March 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 15th, October 2013	accounts	Free Download (12 pages)
AD02	Notification of SAIL filed on: 11th, April 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Mar 2013 filed on: 11th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 21st, August 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Mar 2012 filed on: 3rd, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 17th, August 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Mar 2011 filed on: 28th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 12th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Mar 2010 filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 18th, November 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 6th Apr 2009 with complete member list filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 24th, November 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 2nd Apr 2008 with complete member list filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 17th, December 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 3rd Apr 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 4th Apr 2006 with complete member list filed on: 4th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 25th, January 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 14th Apr 2005 with complete member list filed on: 14th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, April 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 22nd Mar 2004 with complete member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 26th Mar 2003 with complete member list filed on: 26th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 28th, January 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 21st Mar 2002 with complete member list filed on: 21st, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 17th, December 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 14th Mar 2001 with complete member list filed on: 14th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 2nd, October 2000	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 5th Apr 2000 with complete member list filed on: 5th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 22nd, December 1999	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 5th May 1999 with complete member list filed on: 5th, May 1999	annual return	Free Download (6 pages)
122	Recon 22/07/98 filed on: 25th, January 1999	capital	Free Download (1 page)
88(2)R	Alloted 998 shares on Wed, 22nd Jul 1998. Value of each share 1 £, total number of shares: 1000. filed on: 25th, January 1999	capital	Free Download (2 pages)
287	Registered office changed on 07/04/98 from: 120 east road london N1 6AA filed on: 7th, April 1998	address
NEWINC	Certificate of incorporation filed on: 13th, March 1998	incorporation	Free Download (15 pages)

Dan-ton Investments Limited LONDON

Dan-ton Investments Limited Address / Contact

Company Information / Profile

Company staff

Arthur M.

Rachel R.

Norman S.

Edward W.

Edward W.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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