SIMON CHARLES JONATHAN DANIELLI


16 TALBOT STREET SAINT ANNE'S SQUARE BELFAST BT12NF CO ANTRIM

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1979
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
GOGGLES ENTERPRISES LTD 08055304 02/05/2012 Dissolved
GREENISLAND TRADING LIMITED NI071414 25/07/2013 Dissolved
THE GOLF OUTLET LIMITED NI071415 25/07/2013 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BALLYBLACK TRADING LIMITED NI607546 25/07/2013 29/04/2015 Not Trading
BALLYCULTER TRADING (NUMBER 1) LIMITED NI612721 19/03/2014 29/04/2015 Dissolved
BALLYCULTER TRADING (NUMBER 2) LIMITED NI612722 19/03/2014 29/04/2015 Dissolved
BALLYCULTER TRADING (NUMBER 3) LIMITED NI612723 19/03/2014 29/04/2015 Dissolved
BALLYCULTER TRADING (NUMBER 4) LIMITED NI612724 19/03/2014 29/04/2015 Dissolved
BALLYCULTER TRADING LIMITED NI610280 04/01/2012 29/04/2015 Dissolved
BALLYROGAN FINANCE LIMITED NI066159 25/07/2013 29/04/2015 Silver
DUCALES ASSET NO. 1 LIMITED NI619033 03/07/2013 29/04/2015 Silver
DUCALES ASSET NO. 2 LIMITED NI619032 03/07/2013 29/04/2015 Silver
DUCALES ASSET NO. 3 LIMITED NI619031 03/07/2013 29/04/2015 Silver
DUCALES ASSET NO. 4 LIMITED NI619030 03/07/2013 29/04/2015 Amber
DUCALES CAPITAL LIMITED NI617845 14/05/2013 29/04/2015 Silver
DUCALES TRADING NO. 1 LIMITED NI619044 03/07/2013 29/04/2015 Bronze
DUCALES TRADING NO. 2 LIMITED NI619043 03/07/2013 29/04/2015 One Red Flag
DUCALES TRADING NO. 3 LIMITED NI619042 03/07/2013 29/04/2015 Bronze
DUCALES TRADING NO. 4 LIMITED NI619041 03/07/2013 29/04/2015 Silver
DUCALES TRADING NO. 5 LIMITED NI619040 03/07/2013 29/04/2015 Bronze
DUCALES TRADING NO. 6 LIMITED NI619039 03/07/2013 29/04/2015 One Red Flag
DUCALES TRADING NO.10 LIMITED NI620553 04/02/2014 29/04/2015 Not Trading
DUCALES TRADING NO.11 LIMITED NI620554 04/02/2014 29/04/2015 Not Trading
DUCALES TRADING NO.12 LIMITED NI620555 04/02/2014 29/04/2015 Not Trading
DUCALES TRADING NO.7 LIMITED NI617848 04/02/2014 29/04/2015 Amber
DUCALES TRADING NO.8 LIMITED NI620550 04/02/2014 29/04/2015 Amber
DUCALES TRADING NO.9 LIMITED NI620552 04/02/2014 29/04/2015 Bronze
LAGGAN PROPERTIES LIMITED NI030085 25/07/2013 29/04/2015 Silver
NORTHERN HOMES (NI) LIMITED NI073166 25/07/2013 29/04/2015 Bronze
REPLIFY LTD NI059012 01/06/2013 30/07/2015 Gold
SOLENT JOINT VENTURE LIMITED 07891484 23/12/2011 29/04/2015 Dissolved