Case Studies/Finance/DANNII MARIE LTD
Creditors' voluntary liquidation

DANNII MARIE LTD

DANNII MARIE LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 14 October 2025.

Key facts
Company no.12247830
SectorFinance
Incorporated7 Oct 2019
Reg. officeWilmslow SK9
Appointed14 Oct 2025
Office holderJames Kaye, NTF Corporate
The timeline · incorporation → liquidation
7 Oct 2019
Incorporated
Registered as 12247830. Finance.
22 Jun 2021
First accounts filed
change-account-reference-date-company-previous-extended
6 Jan 2025
Latest accounts filed
accounts-with-accounts-type-micro-entity
14 Oct 2025
Liquidator appointed
Creditors' voluntary liquidation.
14 Oct 2025
Gazette notice published
Notice 4979425 in The Gazette.
16 Oct 2025
Statement of affairs
Sworn statement of assets and liabilities.
18 Jun 2026
Final creditors' meeting
Return of final meeting in the liquidation.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4979425
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMiss Dannii Marie Robson
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated7 Oct 2019
Last accounts6 Jan 2025
Confirmation stmtFiled
Account typeMicro-entity
Director stabilityBoard churn
Appointments1 since 2019
Resignations0 in final 12 mths
Active directors1
Avg tenure6.0 yrs
Director track recordTrack record
Other appointments0 other companies
DisqualificationsNone found
Practitioner appointedPractitioner
PractitionerJames Kaye
FirmNTF Corporate
RoleLiquidator
IP numberIP 9373
Appointed6 Oct 2025
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The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for DANNII MARIE LTD.