Company NameData Boss Limited
Company StatusDissolved
Company Number07326201
CategoryPrivate Limited Company
Incorporation Date26 July 2010(13 years, 9 months ago)
Dissolution Date19 November 2022 (1 year, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameSteven Robert Hankin
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressWell House The Street
Frittenden
Cranbrook
TN17 2DD

Location

Registered AddressJohnston Carmichael
Office G08 (Ground Floor) Birchin Court 20 Birchin Lane
London
EC3V 9DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Shareholders

60 at £1Steven Robert Hankin
60.00%
Ordinary
40 at £1Iwona Anna Hankin
40.00%
Ordinary

Financials

Year2014
Net Worth£73,934
Cash£73,529
Current Liabilities£7,097

Accounts

Latest Accounts31 May 2020 (3 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

19 November 2022Final Gazette dissolved following liquidation (1 page)
19 August 2022Return of final meeting in a members' voluntary winding up (13 pages)
8 November 2021Liquidators' statement of receipts and payments to 28 October 2021 (12 pages)
5 December 2020Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 5 December 2020 (2 pages)
27 November 2020Declaration of solvency (6 pages)
27 November 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-29
(2 pages)
27 November 2020Appointment of a voluntary liquidator (3 pages)
16 September 2020Micro company accounts made up to 31 May 2020 (4 pages)
30 June 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
21 May 2020Current accounting period shortened from 31 July 2020 to 31 May 2020 (1 page)
1 March 2020Micro company accounts made up to 31 July 2019 (4 pages)
8 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
27 November 2018Micro company accounts made up to 31 July 2018 (4 pages)
10 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
25 March 2018Micro company accounts made up to 31 July 2017 (4 pages)
13 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
28 March 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
4 January 2017Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page)
4 January 2017Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page)
11 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
11 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
19 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
19 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
2 July 2015Director's details changed for Steven Robert Hankin on 1 July 2015 (2 pages)
2 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
2 July 2015Director's details changed for Steven Robert Hankin on 1 July 2015 (2 pages)
2 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
2 July 2015Director's details changed for Steven Robert Hankin on 1 July 2015 (2 pages)
26 March 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
26 March 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
1 August 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(3 pages)
1 August 2014Director's details changed for Steven Robert Hankin on 1 August 2014 (2 pages)
1 August 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(3 pages)
1 August 2014Director's details changed for Steven Robert Hankin on 1 August 2014 (2 pages)
1 August 2014Director's details changed for Steven Robert Hankin on 1 August 2014 (2 pages)
6 February 2014Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL United Kingdom on 6 February 2014 (1 page)
6 February 2014Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL United Kingdom on 6 February 2014 (1 page)
6 February 2014Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL United Kingdom on 6 February 2014 (1 page)
9 December 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 December 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(3 pages)
2 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(3 pages)
4 March 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
4 March 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
12 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
1 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
26 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
26 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
26 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)