Company NameDecibel Technology Limited
Company StatusDissolved
Company Number07836423
CategoryPrivate Limited Company
Incorporation Date7 November 2011(12 years, 5 months ago)
Dissolution Date24 September 2019 (4 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Benjamin Lewin Harris
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2011(same day as company formation)
RoleMarketeer
Country of ResidenceEngland
Correspondence Address89 Worship Street
London
EC2A 2BF
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Secretary NameMrs Gabrielle Harris
StatusResigned
Appointed02 December 2011(3 weeks, 4 days after company formation)
Appointment Duration7 years, 1 month (resigned 25 January 2019)
RoleCompany Director
Correspondence Address89 Worship Street
London
EC2A 2BF

Contact

Websitedecibeltechnology.com
Email address[email protected]
Telephone020 37703000
Telephone regionLondon

Location

Registered Address89 Worship Street
London
EC2A 2BF
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

1 at £1Decibel Group London Limited
100.00%
Ordinary

Financials

Year2014
Net Worth-£305,985
Cash£39,077
Current Liabilities£572,476

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

26 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
31 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
8 December 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 December 2015Director's details changed for Mr Benjamin Lewin Harris on 7 November 2015 (2 pages)
17 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(3 pages)
1 April 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
13 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
3 November 2014Registered office address changed from C/O C/O Mdca Professional 19 Cumberland Road Stanmore Middlesex HA7 1EL to 89 Worship Street London EC2A 2BF on 3 November 2014 (1 page)
3 November 2014Registered office address changed from C/O C/O Mdca Professional 19 Cumberland Road Stanmore Middlesex HA7 1EL to 89 Worship Street London EC2A 2BF on 3 November 2014 (1 page)
31 May 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 January 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
(3 pages)
24 January 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
(3 pages)
29 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
24 January 2013Registered office address changed from C/O Marcusfield Dodia & Co Marcusfield Dodia & Co Stanmore Middlesex HA7 1EL United Kingdom on 24 January 2013 (1 page)
24 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
27 March 2012Current accounting period shortened from 30 November 2012 to 30 June 2012 (1 page)
2 December 2011Appointment of Mrs Gabrielle Harris as a secretary (1 page)
2 December 2011Appointment of Mr Benjamin Lewin Harris as a director (2 pages)
9 November 2011Termination of appointment of Barbara Kahan as a director (2 pages)
7 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
7 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)