DANS LE NOIR LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 0DU

Company number 05353388
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address 30/31 CLERKENWELL GREEN, LONDON, EC1R 0DU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 40,000 . The most likely internet sites of DANS LE NOIR LIMITED are www.danslenoir.co.uk, and www.dans-le-noir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dans Le Noir Limited is a Private Limited Company. The company registration number is 05353388. Dans Le Noir Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Dans Le Noir Limited is 30 31 Clerkenwell Green London Ec1r 0du. . CANUTE SECRETARIES LIMITED is a Secretary of the company. BARRY-WALSH, Paul Frederick is a Director of the company. DE BROGLIE, Edouard Jean Marie Arthur is a Director of the company. Secretary BARRY-WALSH, Niall Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CANUTE SECRETARIES LIMITED
Appointed Date: 25 October 2007

Director
BARRY-WALSH, Paul Frederick
Appointed Date: 04 February 2005
70 years old

Director
DE BROGLIE, Edouard Jean Marie Arthur
Appointed Date: 04 February 2005
63 years old

Resigned Directors

Secretary
BARRY-WALSH, Niall Michael
Resigned: 25 October 2007
Appointed Date: 04 February 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Edouard Jean Marie Arthur De Broglie
Notified on: 2 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

Mr Paul Frederick Barry-Walsh
Notified on: 2 June 2016
70 years old
Nature of control: Has significant influence or control

DANS LE NOIR LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 40,000

17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 40,000

...
... and 34 more events
17 Mar 2005
New director appointed
17 Mar 2005
New director appointed
14 Mar 2005
Secretary resigned
14 Mar 2005
Director resigned
04 Feb 2005
Incorporation

DANS LE NOIR LIMITED Charges

31 March 2006
Denbenture containing fixed and floating charges
Delivered: 5 April 2006
Status: Satisfied on 1 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 December 2005
Rent deposit deed
Delivered: 3 January 2006
Status: Satisfied on 1 February 2014
Persons entitled: Graphic Trend (Holdings) Limited
Description: The rent deposit of £35,000 held in a deposit account.