| Company Name | Dzango Technologies (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05367613 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2005(19 years, 2 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 8 months ago) |
| Previous Name | Coopers Peele Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mei-Yin Chung |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 17 February 2006(1 year after company formation) |
| Appointment Duration | 15 years, 6 months (closed 07 September 2021) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Ground Floor One George Yard London EC3V 9DF |
| Director Name | Mr Olivier Francis Marcel Pichon |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 July 2017(12 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 07 September 2021) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Ground Floor One George Yard London EC3V 9DF |
| Secretary Name | United Asian Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 February 2006(1 year after company formation) |
| Appointment Duration | 15 years, 6 months (closed 07 September 2021) |
| Correspondence Address | 14/F China Hong Kong Tower 8 Hennessy Road Wanchai Hong Kong |
| Secretary Name | Mei-Yin Chung |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat A7, 15/F Lockhart House Causeway Bay Hong Kong Causeway |
| Director Name | United Asian Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Correspondence Address | 12th Floor Dina House, 11 Duddell Street Hong Kong Central |
Contact
| Website | coopers-peele.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 32399890 |
| Telephone region | London |
Location
| Registered Address | Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1000 at £1 | United Asian Management 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,737 |
| Cash | £23,582 |
| Current Liabilities | £39,804 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2021 | Application to strike the company off the register (3 pages) |
| 17 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 6 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 26 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 8 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 21 June 2019 | Resolutions
|
| 27 February 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to Ground Floor One George Yard London EC3V 9DF on 27 February 2019 (1 page) |
| 19 February 2019 | Confirmation statement made on 17 February 2019 with updates (4 pages) |
| 31 January 2019 | Director's details changed for Mr Olivier Francis Marcel Pichon on 31 January 2019 (2 pages) |
| 29 January 2019 | Secretary's details changed for United Asian Management Limited on 29 January 2019 (1 page) |
| 30 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 21 February 2018 | Confirmation statement made on 17 February 2018 with updates (4 pages) |
| 1 September 2017 | Appointment of Mr Olivier Francis Marcel Pichon as a director on 1 July 2017 (2 pages) |
| 1 September 2017 | Appointment of Mr Olivier Francis Marcel Pichon as a director on 1 July 2017 (2 pages) |
| 13 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 13 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 2 March 2017 | Director's details changed for Mei-Yin Chung on 1 March 2017 (2 pages) |
| 2 March 2017 | Director's details changed for Mei-Yin Chung on 1 March 2017 (2 pages) |
| 23 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 16 February 2017 | Director's details changed for Mei-Yin Chung on 16 February 2017 (2 pages) |
| 16 February 2017 | Director's details changed for Mei-Yin Chung on 16 February 2017 (2 pages) |
| 9 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 9 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 17 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 July 2015 | Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 14 July 2015 (1 page) |
| 14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 July 2015 | Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 14 July 2015 (1 page) |
| 18 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Amended accounts made up to 31 December 2010 (13 pages) |
| 20 February 2012 | Amended accounts made up to 31 December 2010 (13 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 February 2012 | Director's details changed for Mei-Yin Chung on 15 February 2012 (2 pages) |
| 15 February 2012 | Director's details changed for Mei-Yin Chung on 15 February 2012 (2 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 April 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Current accounting period shortened from 28 February 2010 to 31 December 2009 (1 page) |
| 22 December 2009 | Current accounting period shortened from 28 February 2010 to 31 December 2009 (1 page) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 26 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 21 February 2008 | Return made up to 17/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 17/02/08; full list of members (2 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 22 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (2 pages) |
| 3 November 2006 | Secretary's particulars changed (1 page) |
| 3 November 2006 | Secretary's particulars changed (1 page) |
| 10 March 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 7 March 2006 | New secretary appointed (1 page) |
| 7 March 2006 | New director appointed (1 page) |
| 7 March 2006 | New secretary appointed (1 page) |
| 7 March 2006 | New director appointed (1 page) |
| 6 March 2006 | Secretary resigned (1 page) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | Secretary resigned (1 page) |
| 4 March 2005 | Resolutions
|
| 4 March 2005 | Resolutions
|
| 21 February 2005 | Secretary's particulars changed (1 page) |
| 21 February 2005 | Secretary's particulars changed (1 page) |
| 18 February 2005 | Secretary's particulars changed (1 page) |
| 18 February 2005 | Secretary's particulars changed (1 page) |
| 17 February 2005 | Incorporation (14 pages) |
| 17 February 2005 | Incorporation (14 pages) |