Company NameDan Cullen Ltd
Company StatusDissolved
Company Number08121276
CategoryPrivate Limited Company
Incorporation Date27 June 2012(11 years, 10 months ago)
Dissolution Date19 April 2022 (2 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Dan Cullen
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2012(same day as company formation)
RoleFinancial Contractor
Country of ResidenceUnited Kingdom
Correspondence Address10 Stadium Court Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
Director NameMrs Melodie Mae Cullen
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2015(3 years, 2 months after company formation)
Appointment Duration6 years, 7 months (closed 19 April 2022)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address10 Stadium Court Stadium Road
Bromborough
Wirral
CH62 3RP
Wales

Location

Registered Address10 Stadium Court Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Dan Cullen
100.00%
Ordinary

Financials

Year2014
Net Worth£32
Cash£5,114
Current Liabilities£7,644

Accounts

Latest Accounts29 February 2020 (4 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Filing History

23 February 2021Total exemption full accounts made up to 29 February 2020 (9 pages)
7 December 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
26 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
13 February 2020Current accounting period shortened from 30 June 2020 to 29 February 2020 (1 page)
19 November 2019Confirmation statement made on 7 November 2019 with updates (5 pages)
28 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
19 November 2018Confirmation statement made on 7 November 2018 with updates (5 pages)
19 January 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
7 November 2017Confirmation statement made on 7 November 2017 with updates (5 pages)
7 November 2017Confirmation statement made on 7 November 2017 with updates (5 pages)
10 July 2017Notification of Dan Cullen as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
10 July 2017Notification of Dan Cullen as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
25 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
(6 pages)
25 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
(6 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 January 2016Director's details changed for Mr Dan Cullen on 11 January 2016 (2 pages)
11 January 2016Director's details changed for Mr Dan Cullen on 11 January 2016 (2 pages)
21 October 2015Appointment of Mrs Melodie Mae Cullen as a director on 1 September 2015 (2 pages)
21 October 2015Appointment of Mrs Melodie Mae Cullen as a director on 1 September 2015 (2 pages)
21 October 2015Appointment of Mrs Melodie Mae Cullen as a director on 1 September 2015 (2 pages)
9 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(3 pages)
9 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(3 pages)
17 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(3 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 August 2013Registered office address changed from 49 Cheshires Way Saighton Chester CH3 6BB England on 2 August 2013 (2 pages)
2 August 2013Registered office address changed from 49 Cheshires Way Saighton Chester CH3 6BB England on 2 August 2013 (2 pages)
2 August 2013Registered office address changed from 49 Cheshires Way Saighton Chester CH3 6BB England on 2 August 2013 (2 pages)
30 June 2013Registered office address changed from C/O Dan Cullen 24 the Old Posthouse Station Road Chester CH1 3DR England on 30 June 2013 (1 page)
30 June 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-30
(3 pages)
30 June 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-30
(3 pages)
30 June 2013Registered office address changed from C/O Dan Cullen 24 the Old Posthouse Station Road Chester CH1 3DR England on 30 June 2013 (1 page)
27 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)