| Company Name | Databiens.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05618740 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2005(18 years, 5 months ago) |
| Dissolution Date | 2 April 2024 (3 weeks, 3 days ago) |
| Previous Name | Immobiens.com Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr William George Carrington |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Battersea Square London SW11 3RA |
| Director Name | Mr Laurent Lakatos |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 37 Battersea Square London SW11 3RA |
| Director Name | Mr Anthony Payne |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Battersea Square London SW11 3RA |
| Secretary Name | Mr William George Carrington |
|---|---|
| Status | Closed |
| Appointed | 10 November 2013(8 years after company formation) |
| Appointment Duration | 10 years, 4 months (closed 02 April 2024) |
| Role | Company Director |
| Correspondence Address | 37 Battersea Square London SW11 3RA |
| Director Name | Mr Lionel Malcolm Aitman |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Battersea Square London SW11 3RA |
| Secretary Name | Mr Lionel Malcolm Aitman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Battersea Square London SW11 3RA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | databiens.com |
|---|
Location
| Registered Address | 37 Battersea Square London SW11 3RA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 49 at £1 | William George Carrington & Others 49.00% Ordinary |
|---|---|
| 35 at £1 | Laurent Lakatos 35.00% Ordinary |
| 16 at £1 | Beauchamp Estates (Mayfair) LTD 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £48,344 |
| Gross Profit | -£2,261 |
| Net Worth | -£138,541 |
| Cash | £5,104 |
| Current Liabilities | £144,529 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 16 January 2024 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 January 2024 | Application to strike the company off the register (2 pages) |
| 29 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
| 14 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
| 16 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 10 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 22 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 10 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 26 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 12 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 15 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 12 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 14 November 2018 | Confirmation statement made on 10 November 2018 with updates (5 pages) |
| 20 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 14 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 14 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 13 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 13 November 2017 | Notification of Laurent Lakatos as a person with significant control on 6 April 2016 (2 pages) |
| 13 November 2017 | Notification of Laurent Lakatos as a person with significant control on 6 April 2016 (2 pages) |
| 13 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 11 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 12 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 12 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 December 2013 | Termination of appointment of Lionel Aitman as a director (1 page) |
| 6 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Appointment of Mr William George Carrington as a secretary (1 page) |
| 6 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Director's details changed for Mr William George Carrington on 10 November 2013 (2 pages) |
| 6 December 2013 | Director's details changed for Mr William George Carrington on 10 November 2013 (2 pages) |
| 6 December 2013 | Termination of appointment of Lionel Aitman as a secretary (1 page) |
| 6 December 2013 | Termination of appointment of Lionel Aitman as a director (1 page) |
| 6 December 2013 | Director's details changed for Mr Anthony Ashley Payne on 10 November 2013 (2 pages) |
| 6 December 2013 | Termination of appointment of Lionel Aitman as a secretary (1 page) |
| 6 December 2013 | Director's details changed for Mr Anthony Ashley Payne on 10 November 2013 (2 pages) |
| 6 December 2013 | Appointment of Mr William George Carrington as a secretary (1 page) |
| 20 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 12 September 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 10 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
| 10 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 15 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
| 15 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
| 6 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 6 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 20 November 2009 | Director's details changed for Mr Laurent Lakatos on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Laurent Lakatos on 20 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr William George Carrington on 10 November 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Mr Lionel Malcolm Aitman on 17 November 2009 (1 page) |
| 17 November 2009 | Director's details changed for Mr Lionel Malcolm Aitman on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Laurent Lakatos on 10 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 17 November 2009 | Director's details changed for Laurent Lakatos on 10 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Lionel Malcolm Aitman on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Anthony Ashley Payne on 10 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 17 November 2009 | Director's details changed for Mr William George Carrington on 10 November 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Mr Lionel Malcolm Aitman on 17 November 2009 (1 page) |
| 17 November 2009 | Director's details changed for Mr William George Carrington on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Anthony Ashley Payne on 10 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Lionel Malcolm Aitman on 10 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Lionel Malcolm Aitman on 10 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Anthony Ashley Payne on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Anthony Ashley Payne on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr William George Carrington on 17 November 2009 (2 pages) |
| 18 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 18 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 12 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 12 November 2008 | Director's change of particulars / william carrington / 20/02/2008 (2 pages) |
| 12 November 2008 | Director's change of particulars / william carrington / 20/02/2008 (2 pages) |
| 12 November 2008 | Director's change of particulars / anthony payne / 20/02/2008 (2 pages) |
| 12 November 2008 | Director's change of particulars / anthony payne / 20/02/2008 (2 pages) |
| 12 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 7 December 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 7 December 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 1 December 2006 | Return made up to 10/11/06; full list of members
|
| 1 December 2006 | Return made up to 10/11/06; full list of members
|
| 2 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 April 2006 | Ad 10/11/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 28 April 2006 | Ad 10/11/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 12 April 2006 | Memorandum and Articles of Association (16 pages) |
| 12 April 2006 | Memorandum and Articles of Association (16 pages) |
| 23 March 2006 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
| 23 March 2006 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
| 16 March 2006 | Company name changed immobiens.com LIMITED\certificate issued on 16/03/06 (2 pages) |
| 16 March 2006 | Company name changed immobiens.com LIMITED\certificate issued on 16/03/06 (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | New director appointed (2 pages) |
| 10 November 2005 | Incorporation (20 pages) |
| 10 November 2005 | Incorporation (20 pages) |