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Summary

Contact details

Officers10

Finance1

Events1

Documents71

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

CHARLES BALDWIN DANAHEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jun 2005 (19 years ago)

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Summary

NameCHARLES BALDWIN DANAHEN LIMITED
Historical names
  • ISLANDMARK UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05485384
Incorporation Date20 Jun 2005 (19 years ago) / 673 companies with the same date
Date dissolved16 Aug 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 85 GREAT PORTLAND STREET, FIRST FLOOR, W1W 7LT

Officers

individual

IndividualUnited Kingdom

Statu Quo Inter Alia Series Area Llc

Person with significant control


Appointed on22 Sep 2016

Resigned on29 Jan 2020

individual

IndividualUnited Kingdom

Mr. Salvador Trinxet Llorca

Person with significant control


Appointed on29 Jan 2020

Country of residenceSpain

individual

IndividualUnited Kingdom

Cambra La Duke, Ricardo Manuel, Lic

Director


Appointed on20 Jun 2005

Resigned on15 Feb 2007

individual

IndividualUnited Kingdom

Trinxet Llorca, Salvador

Director


Appointed on08 Nov 2017

Country of residencePortugal

individual

IndividualUnited Kingdom

Secretary Corporate Services Limited

Corporate Secretary


Appointed on20 Jun 2005

Resigned on28 Mar 2012

individual

IndividualUnited Kingdom

Cornhill Services Limited

Corporate Secretary


Appointed on20 Jun 2005

Resigned on20 Jun 2005

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Financial reports

YearFixed assetsTotal equityOther
2020763,168 GBP
(~$978,630)
23,316 GBP
(~$29,899)
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Events

Old value

02 Feb 2012

Name changeISLANDMARK UK LIMITED

Documents

DateNameTypeDocument
16 Aug 2022Gazette dissolved compulsoryGAZ2View
31 May 2022Gazette notice compulsoryGAZ1View
06 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date08 Oct 2024
    due by 22 Oct 2024
  • Last statement dated08 Oct 2023
Returns
  • Next returns datedue by 05 Nov 2016
  • Last returns dated08 Oct 2015

Frequently asked questions

Where is CHARLES BALDWIN DANAHEN LIMITED's headquarters?

CHARLES BALDWIN DANAHEN LIMITED's headquarters is located at ENGLAND, LONDON, 85 GREAT PORTLAND STREET, FIRST FLOOR, W1W 7LT

What is CHARLES BALDWIN DANAHEN LIMITED's industry?

CHARLES BALDWIN DANAHEN LIMITED is in the industry of Buying and selling of own real estate

What year was CHARLES BALDWIN DANAHEN LIMITED started?

CHARLES BALDWIN DANAHEN LIMITED was started in 2005

Sources: Companies House