DU

DANFOSS UK LIMITED

Dissolved

Company number 00624322

Marlow · Incorporated 26 March 1959

81 Station Road, Marlow, Buckinghamshire, SL7 1NS

Dormant Company · SIC 99999

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

Company history

Previous company names

DANFOSS (LONDON) LIMITED · 26 March 1959 – 31 December 1979

DANFOSS LIMITED · 31 December 1979 – 4 January 2013

Previous registered addresses

22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB · until 24 March 2017

105 st Peter's Street St Albans AL1 3EJ · until 31 July 2015

22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB · until 12 January 2015

Capswood Oxford Road Denham Buckinghamshire UB9 4LH · until 14 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

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

Officers

CK
CHRISTENSEN, Kim Kirk
Director
1 September 2015
WN
WANLESS, Nick Andrew
Director
30 January 2013
SA
STAHLSCHMIDT, Anders
Director
1 April 2007
WN
WANLESS, Nick Andrew
Director · Resigned
17 December 2012
SK
STARERK, Kjeld
Director · Resigned
1 October 2010
WN
WANLESS, Nick Andrew
Secretary · Resigned
2 June 2009
DG
DEWES, Graham
Secretary · Resigned
1 October 2008
HH
HANSEN, Henrik Skourup
Director · Resigned
1 April 2007
HH
HANSEN, Henrik Skourup
Secretary · Resigned
1 July 2006
AO
ANDERSEN, Ole Steen
Director · Resigned
30 March 2001
FR
FRITSCH, Roland
Director · Resigned
30 March 2001
FF
FASTRUP, Finn
Director · Resigned
30 April 2000
KH
KIRK, Hans
Director · Resigned
1 April 1996
SG
STRAUSS, Gerhard
Director · Resigned
1 April 1995
LJ
LEWIS, Jonathan Wyndham
Secretary · Resigned
31 March 1995
HS
HEALD, Stephen John
Director · Resigned
24 February 1995
IH
IVERSEN, Hardy
Secretary · Resigned
1 November 1992
HP
HAWTHORNE, Peter Jeremy Mark
Secretary · Resigned
2 September 1992
KJ
KRISTENSEN, John
Director · Resigned
28 February 1992
MB
MCCARTHY, Brian James
Secretary · Resigned
—
AB
ATKINSON, Brian Martin
Director · Resigned
—
GJ
GAMMELBY, Jens
Director · Resigned
—
PH
PETERSEN, Henry
Director · Resigned
—

Persons with significant control

PS
Danfoss Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 November 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 March 2017 View
Resolution
Resolution
22 March 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
26 May 2016 View
Gazette Filings Brought Up To Date
Gazette
25 May 2016 View
Gazette Notice Compulsory
Gazette
24 May 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Liquidation Miscellaneous
Insolvency
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2015 View
Liquidation Court Order To Stay Winding Up
Insolvency
29 July 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 January 2015 View
Resolution
Resolution
9 January 2015 View
Miscellaneous
Miscellaneous
19 December 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Termination Secretary Company With Name
Officers
11 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Certificate Change Of Name Company
Change Of Name
4 January 2013 View
Change Of Name Notice
Change Of Name
4 January 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Change Person Director Company With Change Date
Officers
14 December 2012 View
Change Person Secretary Company With Change Date
Officers
14 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2012 View
Legacy
Mortgage
27 September 2012 View
Legacy
Mortgage
25 July 2012 View
Legacy
Mortgage
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Full
Accounts
24 October 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Person Secretary Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Legacy
Address
16 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Accounts With Accounts Type Full
Accounts
16 March 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Accounts With Accounts Type Full
Accounts
25 April 2008 View
Legacy
Officers
27 November 2007 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Annual Return
2 March 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Accounts With Made Up Date
Accounts
12 September 2006 View
Legacy
Annual Return
29 December 2005 View
Accounts With Made Up Date
Accounts
31 August 2005 View
Legacy
Annual Return
17 March 2005 View
Accounts With Made Up Date
Accounts
30 July 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts With Made Up Date
Accounts
21 May 2003 View
Legacy
Annual Return
8 January 2003 View
Legacy
Mortgage
30 July 2002 View
Legacy
Mortgage
30 July 2002 View
Accounts With Made Up Date
Accounts
29 April 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Address
20 December 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
11 June 2001 View
Accounts With Made Up Date
Accounts
11 May 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Annual Return
27 September 2000 View
Accounts With Made Up Date
Accounts
20 September 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Annual Return
30 January 2000 View
Accounts With Made Up Date
Accounts
9 May 1999 View
Legacy
Officers
9 May 1999 View
Legacy
Annual Return
9 May 1999 View
Accounts With Made Up Date
Accounts
5 March 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Accounts
4 June 1997 View
Accounts With Made Up Date
Accounts
27 January 1997 View
Legacy
Annual Return
27 January 1997 View
Legacy
Officers
15 July 1996 View
Legacy
Annual Return
31 January 1996 View
Accounts With Made Up Date
Accounts
30 January 1996 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
24 April 1995 View
Accounts With Made Up Date
Accounts
20 March 1995 View
Legacy
Annual Return
14 March 1995 View
Legacy
Officers
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
5 July 1994 View
Legacy
Annual Return
10 March 1994 View
Legacy
Mortgage
4 February 1994 View
Accounts With Made Up Date
Accounts
10 June 1993 View
Legacy
Annual Return
23 February 1993 View
Legacy
Officers
18 November 1992 View
Legacy
Officers
23 September 1992 View
Accounts With Accounts Type Full Group
Accounts
8 June 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Annual Return
1 June 1992 View
Accounts With Accounts Type Full Group
Accounts
29 July 1991 View
Legacy
Annual Return
10 May 1991 View
Legacy
Capital
29 October 1990 View
Legacy
Capital
15 October 1990 View
Resolution
Resolution
15 October 1990 View
Accounts With Accounts Type Full Group
Accounts
5 April 1990 View
Legacy
Annual Return
5 April 1990 View
Accounts With Accounts Type Full Group
Accounts
16 March 1989 View
Legacy
Annual Return
15 March 1989 View
Accounts With Made Up Date
Accounts
10 August 1988 View
Legacy
Annual Return
10 August 1988 View
Accounts With Accounts Type Full Group
Accounts
17 August 1987 View
Legacy
Annual Return
17 August 1987 View
Legacy
Officers
15 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
16 July 1986 View
Legacy
Annual Return
16 July 1986 View
Memorandum Articles
Incorporation
13 September 1982 View
Certificate Change Of Name Company
Change Of Name
1 January 1979 View
Miscellaneous
Miscellaneous
26 March 1959 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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