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Overview

Summary

Contact details

Officers23

Insolvencies2

Events3

Documents100

Additional data

Related companies2

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Last updated: May 01, 2024

DANTHERM VENTILATION LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Oct 1997 (27 years ago)

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Summary

NameDANTHERM VENTILATION LIMITED
Historical names
  • DANTHERM LIMITED
  • DANTHERM AIR HANDLING LIMITED
  • DANTHERM LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03451079
Incorporation Date16 Oct 1997 (27 years ago) / 130 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

individual

IndividualUnited Kingdom

Albaek, Per

Director


Appointed on17 Sep 2002

Resigned on01 Jan 2009

individual

IndividualUnited Kingdom

Austin, Lee Simon

Director


Appointed on19 Sep 2017

Resigned on25 May 2020

Country of residenceEngland

individual

IndividualDenmark

Torben Duer

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jan 2019

Country of residenceDenmark

individual

IndividualUnited Kingdom

Brandstrup, Torben

Secretary


Appointed on01 Jan 2000

Resigned on11 Mar 2009

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Insolvencies

Document numberTypeFromPublish date
03451079-1members-voluntary-liquidation11 Jun 2021-
1members-voluntary-liquidation-11 Jun 2021

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Events

Old value

28 Dec 2017

Name changeDANTHERM LIMITED

03 Sep 2012

Name changeDANTHERM AIR HANDLING LIMITED

23 Dec 2005

Name changeDANTHERM LIMITED

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Documents

DateNameTypeDocument
27 Jul 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
28 Jun 2021Change registered office address company with date old address new addressAD01View
28 Jun 2021Move registers to sail company with new addressAD03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2018
    due by 30 Sep 2019
  • Last accounts made up to31 Dec 2017
  • CategoryFULL
Confirmation statement
  • Next statement date30 Mar 2021
    due by 11 May 2021
  • Last statement dated30 Mar 2020
Returns
  • Next returns datedue by 27 Apr 2017
  • Last returns dated30 Mar 2016
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is DANTHERM VENTILATION LIMITED's headquarters?

DANTHERM VENTILATION LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is DANTHERM VENTILATION LIMITED's industry?

DANTHERM VENTILATION LIMITED is in the industry of Wholesale of hardware, plumbing and heating equipment and supplies

What year was DANTHERM VENTILATION LIMITED started?

DANTHERM VENTILATION LIMITED was started in 1997

Sources: Companies House