Company NameDatamines Consulting Ltd
Company StatusDissolved
Company Number08123787
CategoryPrivate Limited Company
Incorporation Date29 June 2012(11 years, 10 months ago)
Dissolution Date10 March 2022 (2 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Christophe Claude Dupre
Date of BirthMay 1979 (Born 45 years ago)
NationalityFrench
StatusClosed
Appointed29 June 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address9 Benner Lane
West End
Woking
Surrey
GU24 9JQ
Director NameMrs Jasmine Magdalene Sze Been Dupre
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2015(2 years, 8 months after company formation)
Appointment Duration6 years, 11 months (closed 10 March 2022)
RoleConsultant
Country of ResidenceEngland
Correspondence Address9 Benner Lane
West End
Woking
Surrey
GU24 9JQ

Location

Registered Address52 Ravensfield Gardens
Epsom
Surrey
KT19 0SR
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAuriol
Built Up AreaGreater London

Shareholders

51 at £1Mr Christophe Dupre
51.00%
Ordinary
49 at £1Mrs Jasmine Dupre
49.00%
Ordinary

Financials

Year2014
Net Worth£115,795
Cash£135,564
Current Liabilities£43,928

Accounts

Latest Accounts3 February 2021 (3 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End03 February

Filing History

10 March 2022Final Gazette dissolved following liquidation (1 page)
10 December 2021Return of final meeting in a members' voluntary winding up (8 pages)
9 June 2021Micro company accounts made up to 3 February 2021 (6 pages)
19 February 2021Previous accounting period shortened from 30 June 2021 to 3 February 2021 (1 page)
18 February 2021Registered office address changed from 9 Benner Lane West End Woking Surrey GU24 9JQ to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 18 February 2021 (2 pages)
16 February 2021Appointment of a voluntary liquidator (3 pages)
16 February 2021Declaration of solvency (5 pages)
16 February 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-04
(2 pages)
3 December 2020Micro company accounts made up to 30 June 2020 (7 pages)
10 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
24 February 2020Micro company accounts made up to 30 June 2019 (8 pages)
10 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
27 December 2018Micro company accounts made up to 30 June 2018 (8 pages)
10 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
7 December 2017Micro company accounts made up to 30 June 2017 (7 pages)
7 December 2017Micro company accounts made up to 30 June 2017 (7 pages)
13 July 2017Notification of Christophe Dupre as a person with significant control on 1 June 2016 (2 pages)
13 July 2017Notification of Christophe Dupre as a person with significant control on 1 June 2016 (2 pages)
13 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
13 July 2017Notification of Jasmine Dupre as a person with significant control on 1 June 2016 (2 pages)
13 July 2017Notification of Jasmine Dupre as a person with significant control on 1 June 2016 (2 pages)
18 October 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 October 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
11 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
21 October 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 October 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
10 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
24 March 2015Appointment of Mrs Jasmine Dupre as a director on 18 March 2015 (2 pages)
24 March 2015Appointment of Mrs Jasmine Dupre as a director on 18 March 2015 (2 pages)
9 October 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 October 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 June 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
30 June 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
1 November 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 November 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (3 pages)
3 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (3 pages)
1 May 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 100
(3 pages)
1 May 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 100
(3 pages)
1 May 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 100
(3 pages)
17 September 2012Registered office address changed from 13 Christie Close Lightwater Surrey GU18 5UG United Kingdom on 17 September 2012 (1 page)
17 September 2012Director's details changed for Mr Christophe Claude Dupre on 17 September 2012 (2 pages)
17 September 2012Director's details changed for Mr Christophe Claude Dupre on 17 September 2012 (2 pages)
17 September 2012Registered office address changed from 13 Christie Close Lightwater Surrey GU18 5UG United Kingdom on 17 September 2012 (1 page)
29 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)