DAINA FINANCE LTD
Active - Accounts Filed
General Information
NAME
DAINA FINANCE LTD
COMPANY NUMBER
06566837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
16/04/2008
(16 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
29/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4JN
Telephone: 0390683600
TPS: No
82 St. John Street
LONDON
EC1M 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOUD CARE SRL | N/A | N/A |
| DAINA FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAINA FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAINA FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAINA FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2008 - 08/03/2017 (8 years and 10 months) Born in Aug 1974 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
25/08/2011 - 08/03/2017 (5 years and 6 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/04/2013 - Present (11 years and 7 months) Born in Nov 1967 |
Resigned | Director |
Current: 5 Past: 29 |
View Report |
|
27/02/2017 - Present (7 years and 9 months) Born in Sep 1950 |
Resigned | Director |
Current: 5 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOUD CARE SRL | N/A | N/A |
| DAINA FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 12/11/2019 | Valter Bordini (925850431) has left the board |
| 16/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | Mauro Terrinoni (917008163) has left the board |
| 17/05/2019 | Jonathan Peter Marland Of Odstock (911570048) has left the board |
| 17/05/2019 | New Board Member Andrea Conte (925851790) Appointed |
| 17/05/2019 | New Board Member Valter Bordini (925850431) Appointed |
| 25/04/2019 | Christopher Gill Harman (901044046) has left the board |
| 19/04/2019 | Alexander Gerard Charles Belcher (923563501) has left the board |
| 19/04/2019 | Marcus Marland (918117941) has left the board |
| 29/09/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 20/07/2017 | New Board Member Alexander Gerard Charles Belcher (923563501) Appointed |
| 20/07/2017 | New Board Member Marcus Marland (918117941) Appointed |
| 16/05/2017 | Change in Reg. Office |
| 10/03/2017 | Guglielmo Carsana (916271241) has left the board |
| 10/03/2017 | Robin Daina (912966089) has left the board |
| 07/03/2017 | New Board Member Mauro Terrinoni (917008163) Appointed |
| 07/03/2017 | New Board Member Jonathan Peter Marland Of Odstock (911570048) Appointed |
| 07/03/2017 | New Board Member Christopher Gill Harman (901044046) Appointed |
| 06/07/2016 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 16/11/2015 | Rupert William Swallow (917397532) has left the board |
| 30/08/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 29/04/2013 | New Board Member Rupert William Swallow (917397532) Appointed |
| 20/03/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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