Daina Finance Ltd
Company Profile
dissolved
UnknownDaina Finance Ltd
06566837•Private Limited With Share Capital
82 St John Street, London, EC1M4JN
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Incorporated
16/04/2008
Company Age
18 years
Directors
1
Employees
—
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
Daina Finance Ltd (06566837) is a private limited with share capital incorporated on 16/04/2008 (18 years old) and registered in london, EC1M4JN. The company operates under SIC code 65120 - non-life insurance.
Daina finance ltd is an insurance company based out of 130 shaftesbury avenue 2nd floor, london, united kingdom.
Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 16/04/2008
EC1M4JN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:11-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:26-11-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2017
Resolution
Category:Resolution
Date:07-04-2017
Resolution
Category:Resolution
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Capital Allotment Shares
Category:Capital
Date:15-05-2013
Capital Allotment Shares
Category:Capital
Date:15-05-2013
Capital Allotment Shares
Category:Capital
Date:15-05-2013
Capital Allotment Shares
Category:Capital
Date:15-05-2013
Capital Allotment Shares
Category:Capital
Date:15-05-2013
Capital Allotment Shares
Category:Capital
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Capital Allotment Shares
Category:Capital
Date:11-04-2013
Capital Allotment Shares
Category:Capital
Date:11-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:21-11-2012
Capital Allotment Shares
Category:Capital
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Capital Allotment Shares
Category:Capital
Date:22-11-2011
Capital Allotment Shares
Category:Capital
Date:22-11-2011
Resolution
Category:Resolution
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2011
Capital Allotment Shares
Category:Capital
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-05-2011
Memorandum Articles
Category:Incorporation
Date:21-03-2011
Resolution
Category:Resolution
Date:21-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-03-2011
Capital Allotment Shares
Category:Capital
Date:21-03-2011
Capital Alter Shares Subdivision
Category:Capital
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:04-06-2009
Resolution
Category:Resolution
Date:12-09-2008
Legacy
Category:Capital
Date:20-08-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date29/09/2025
Filing Date09/09/2024
Latest Accounts29/12/2023
Trading Addresses
82 St. John Street, London, EC1M4JNRegistered
Contact
0390683600
82 St John Street, London, EC1M4JN