Company NameData Mate London Limited
Company StatusDissolved
Company Number03413783
CategoryPrivate Limited Company
Incorporation Date4 August 1997(26 years, 8 months ago)
Dissolution Date17 January 2023 (1 year, 2 months ago)
Previous NameKilt Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePierre Henry
Date of BirthJuly 1946 (Born 77 years ago)
NationalityFrench
StatusClosed
Appointed19 September 1997(1 month, 2 weeks after company formation)
Appointment Duration25 years, 4 months (closed 17 January 2023)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address6th Floor 2 London Wall Place
London
EC2Y 5AU
Director NamePatrick Verilhac
Date of BirthOctober 1959 (Born 64 years ago)
NationalityFrench
StatusClosed
Appointed19 September 1997(1 month, 2 weeks after company formation)
Appointment Duration25 years, 4 months (closed 17 January 2023)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address6th Floor 2 London Wall Place
London
EC2Y 5AU
Secretary NamePierre Henry
NationalityFrench
StatusClosed
Appointed19 September 1997(1 month, 2 weeks after company formation)
Appointment Duration25 years, 4 months (closed 17 January 2023)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address6th Floor 2 London Wall Place
London
EC2Y 5AU
Director NameLea Yeat Limited (Corporation)
StatusResigned
Appointed04 August 1997(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed04 August 1997(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW

Location

Registered Address6th Floor 2 London Wall Place
London
EC2Y 5AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Patrick Verilhac
50.00%
Ordinary
1 at £1Pierre Henry
50.00%
Ordinary

Financials

Year2014
Net Worth£76,352
Cash£59,293
Current Liabilities£18,547

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

16 November 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
6 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
18 December 2019Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 18 December 2019 (1 page)
9 October 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
30 September 2019Director's details changed for Patrick Verilhac on 1 August 2019 (2 pages)
30 September 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
30 September 2019Change of details for Patrick Verilhac as a person with significant control on 1 August 2019 (2 pages)
30 September 2019Director's details changed for Pierre Henry on 1 August 2019 (2 pages)
30 September 2019Change of details for Pierre Henry as a person with significant control on 1 August 2019 (2 pages)
4 October 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
14 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
14 August 2018Change of details for Pierre Henry as a person with significant control on 1 August 2018 (2 pages)
14 August 2018Change of details for Patrick Verilhac as a person with significant control on 1 August 2018 (2 pages)
14 August 2018Director's details changed for Pierre Henry on 1 August 2018 (2 pages)
14 August 2018Director's details changed for Patrick Verilhac on 1 August 2018 (2 pages)
14 August 2018Director's details changed for Pierre Henry on 1 August 2018 (2 pages)
6 October 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
6 October 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
22 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
17 October 2016Confirmation statement made on 4 August 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 4 August 2016 with updates (6 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(4 pages)
28 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(4 pages)
28 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(4 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 September 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(4 pages)
1 September 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(4 pages)
1 September 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
(4 pages)
3 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
(4 pages)
3 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
(4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011Director's details changed for Pierre Henry on 4 August 2011 (2 pages)
20 September 2011Director's details changed for Pierre Henry on 4 August 2011 (2 pages)
20 September 2011Secretary's details changed for Pierre Henry on 4 August 2011 (1 page)
20 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
20 September 2011Director's details changed for Patrick Verilhac on 4 August 2011 (2 pages)
20 September 2011Director's details changed for Patrick Verilhac on 4 August 2011 (2 pages)
20 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
20 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
20 September 2011Secretary's details changed for Pierre Henry on 4 August 2011 (1 page)
20 September 2011Secretary's details changed for Pierre Henry on 4 August 2011 (1 page)
20 September 2011Director's details changed for Patrick Verilhac on 4 August 2011 (2 pages)
20 September 2011Director's details changed for Pierre Henry on 4 August 2011 (2 pages)
3 November 2010Director's details changed for Patrick Verilhac on 1 October 2009 (2 pages)
3 November 2010Director's details changed for Patrick Verilhac on 1 October 2009 (2 pages)
3 November 2010Director's details changed for Pierre Henry on 1 October 2009 (2 pages)
3 November 2010Director's details changed for Pierre Henry on 1 October 2009 (2 pages)
3 November 2010Director's details changed for Patrick Verilhac on 1 October 2009 (2 pages)
3 November 2010Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
3 November 2010Director's details changed for Pierre Henry on 1 October 2009 (2 pages)
3 November 2010Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
3 November 2010Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 March 2010Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ on 6 March 2010 (1 page)
6 March 2010Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ on 6 March 2010 (1 page)
6 March 2010Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ on 6 March 2010 (1 page)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 August 2009Location of debenture register (1 page)
12 August 2009Registered office changed on 12/08/2009 from 3RD floor 7-10 chandos street london W1G 9DQ (1 page)
12 August 2009Registered office changed on 12/08/2009 from 3RD floor 7-10 chandos street london W1G 9DQ (1 page)
12 August 2009Return made up to 04/08/09; full list of members (4 pages)
12 August 2009Location of debenture register (1 page)
12 August 2009Location of register of members (1 page)
12 August 2009Return made up to 04/08/09; full list of members (4 pages)
12 August 2009Location of register of members (1 page)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 August 2008Location of debenture register (1 page)
26 August 2008Registered office changed on 26/08/2008 from c/o haines watts, 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
26 August 2008Location of register of members (1 page)
26 August 2008Location of register of members (1 page)
26 August 2008Registered office changed on 26/08/2008 from c/o haines watts, 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
26 August 2008Return made up to 04/08/08; full list of members (4 pages)
26 August 2008Location of debenture register (1 page)
26 August 2008Return made up to 04/08/08; full list of members (4 pages)
28 February 2008Return made up to 04/08/07; full list of members (4 pages)
28 February 2008Return made up to 04/08/07; full list of members (4 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 September 2006Return made up to 04/08/06; full list of members (2 pages)
6 September 2006Return made up to 04/08/06; full list of members (2 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 August 2005Return made up to 04/08/05; full list of members (3 pages)
31 August 2005Location of register of members (1 page)
31 August 2005Return made up to 04/08/05; full list of members (3 pages)
31 August 2005Registered office changed on 31/08/05 from: 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
31 August 2005Location of register of members (1 page)
31 August 2005Registered office changed on 31/08/05 from: 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
3 May 2005Registered office changed on 03/05/05 from: 7-10 chandos street london W1G 9DQ (1 page)
3 May 2005Registered office changed on 03/05/05 from: 7-10 chandos street london W1G 9DQ (1 page)
10 January 2005Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 January 2005Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 December 2004Registered office changed on 08/12/04 from: 8TH floor lilly house 13 hanover square london W1S 1JS (1 page)
8 December 2004Registered office changed on 08/12/04 from: 8TH floor lilly house 13 hanover square london W1S 1JS (1 page)
24 August 2004Return made up to 04/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 August 2004Return made up to 04/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 April 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 April 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 February 2004Return made up to 04/08/03; full list of members (5 pages)
5 February 2004Return made up to 04/08/03; full list of members (5 pages)
30 October 2003Registered office changed on 30/10/03 from: 22 melton street london NW1 2BW (1 page)
30 October 2003Registered office changed on 30/10/03 from: 22 melton street london NW1 2BW (1 page)
4 July 2003Total exemption full accounts made up to 31 December 2001 (10 pages)
4 July 2003Total exemption full accounts made up to 31 December 2001 (10 pages)
16 August 2002Return made up to 04/08/02; full list of members (5 pages)
16 August 2002Return made up to 04/08/02; full list of members (5 pages)
28 February 2002Accounts made up to 31 December 2000 (11 pages)
28 February 2002Accounts made up to 31 December 2000 (11 pages)
14 August 2001Return made up to 04/08/01; full list of members (5 pages)
14 August 2001Return made up to 04/08/01; full list of members (5 pages)
4 June 2001Accounts made up to 31 December 1999 (11 pages)
4 June 2001Accounts made up to 31 December 1999 (11 pages)
3 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
3 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
11 September 2000Return made up to 04/08/00; full list of members (5 pages)
11 September 2000Return made up to 04/08/00; full list of members (5 pages)
5 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
5 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
23 September 1999Return made up to 04/08/99; full list of members (5 pages)
23 September 1999Return made up to 04/08/99; full list of members (5 pages)
25 May 1999Compulsory strike-off action has been discontinued (1 page)
25 May 1999Return made up to 04/08/98; full list of members (5 pages)
25 May 1999Return made up to 04/08/98; full list of members (5 pages)
25 May 1999Compulsory strike-off action has been discontinued (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
22 June 1998Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
22 June 1998Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
6 May 1998Director resigned (1 page)
6 May 1998New secretary appointed;new director appointed (2 pages)
6 May 1998Secretary resigned (1 page)
6 May 1998New secretary appointed;new director appointed (2 pages)
6 May 1998New director appointed (2 pages)
6 May 1998New director appointed (2 pages)
6 May 1998Secretary resigned (1 page)
6 May 1998Director resigned (1 page)
19 November 1997Company name changed kilt LIMITED\certificate issued on 20/11/97 (2 pages)
19 November 1997Company name changed kilt LIMITED\certificate issued on 20/11/97 (2 pages)
17 November 1997Ad 22/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 November 1997Ad 22/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 August 1997Incorporation (18 pages)
4 August 1997Incorporation (18 pages)