DANA PANEE LIMITED
Opportunity 46/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Data confidence
Overall: low (46/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (13 events)Click to expand
- 2017-05-23📄gazette-dissolved-compulsorygazette · GAZ2
- 2017-05-23🏁Company dissolved
- 2016-03-16📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2014-09-09📄gazette-notice-compulsarygazette · GAZ1
- 2013-11-26📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-11-26📄termination-director-company-with-nameofficers · TM01
- 2013-11-26📄appoint-person-director-company-with-nameofficers · AP01
- 2013-11-26📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2013-09-30➖HUGHES, Stephen John resigneddirector
- 2013-09-01➕NURDIN, Barik appointeddirector
- 2012-09-06🏢Company incorporatedAs DANA PANEE LIMITED
- 2012-09-06➕HUGHES, Stephen John appointeddirector
- 2012-09-06📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 13 years.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2014-06-06
Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2017-05-23
Similar companies
Active · Hospitality · LU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1AR LIMITED→ 15404680 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 2 BRO'S PIZZA & DESSERT LTD→ 14629581 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2 KARAKS LTD→ 12415884 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 26 SPICE ON THE GRILLS LTD→ 16762435 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4PROPERTIES LTD→ 14634538 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 5 AKHIS ST. ALBANS LTD→ 16929322 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 8IGHT FIGURES LTD→ 12503179 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A AND T FAST FOODS LIMITED→ 11760311 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A.EVENTS HIRE LTD→ 12742309 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AAA EXPRESS LIMITED→ 13012263 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AAHA FOODS PVT LIMITED→ 16296424 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AAMAAN LIMITED→ 12483378 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (0 active · 1 resigned)
Click a director name to see their full track record across all companies.