Company NameBinary Dave Limited
Company StatusDissolved
Company Number08312604
CategoryPrivate Limited Company
Incorporation Date29 November 2012(11 years, 4 months ago)
Dissolution Date19 October 2022 (1 year, 6 months ago)

Business Activity

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

Director

Director NameMr David Michael Lee
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2012(same day as company formation)
RoleIT Contractor
Country of ResidenceEngland
Correspondence AddressSfp 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ

Location

Registered AddressSfp 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

1 at £1David Michael Lee
100.00%
Ordinary

Financials

Year2014
Net Worth£134,583
Cash£153,481
Current Liabilities£30,089

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

19 October 2022Final Gazette dissolved following liquidation (1 page)
19 July 2022Return of final meeting in a members' voluntary winding up (12 pages)
15 July 2021Appointment of a voluntary liquidator (3 pages)
8 July 2021Removal of liquidator by court order (13 pages)
12 June 2021Registered office address changed from 90 Winchester Road Bedford Bedfordshire MK42 0SB to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 12 June 2021 (2 pages)
8 June 2021Appointment of a voluntary liquidator (3 pages)
8 June 2021Declaration of solvency (5 pages)
8 June 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-18
(1 page)
3 February 2021Confirmation statement made on 29 November 2020 with no updates (3 pages)
28 January 2021Micro company accounts made up to 31 July 2020 (6 pages)
5 January 2021Previous accounting period shortened from 30 November 2020 to 31 July 2020 (1 page)
16 May 2020Micro company accounts made up to 30 November 2019 (5 pages)
4 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
23 August 2019Micro company accounts made up to 30 November 2018 (6 pages)
10 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
13 March 2018Micro company accounts made up to 30 November 2017 (6 pages)
6 December 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
6 December 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
19 January 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
19 January 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(3 pages)
1 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(3 pages)
23 March 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
23 March 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(3 pages)
8 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(3 pages)
7 March 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 March 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
2 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(3 pages)
2 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(3 pages)
29 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
29 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)