| Company Name | DNL Worldwide Business Services UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08506151 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2013(10 years, 12 months ago) |
| Dissolution Date | 15 December 2020 (3 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hugh Wolley |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2020(6 years, 11 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 15 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Mr David Anthony Carling |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dnl Worldwide Business Services International LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £835,049 |
| Cash | £56,787 |
| Current Liabilities | £11,920 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2020 | Statement of capital on 5 November 2020
|
| 29 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2020 | Application to strike the company off the register (1 page) |
| 14 September 2020 | Statement of capital on 14 September 2020
|
| 14 August 2020 | Memorandum and Articles of Association (20 pages) |
| 14 August 2020 | Resolutions
|
| 14 August 2020 | Resolutions
|
| 14 August 2020 | Solvency Statement dated 24/07/20 (1 page) |
| 14 August 2020 | Statement by Directors (1 page) |
| 27 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 15 April 2020 | Termination of appointment of David Anthony Carling as a director on 30 March 2020 (1 page) |
| 15 April 2020 | Appointment of Mr Hugh Wolley as a director on 30 March 2020 (2 pages) |
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 26 April 2019 | Confirmation statement made on 26 April 2019 with updates (4 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 28 June 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 28 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2018 | Notification of Constantine Abazis as a person with significant control on 6 April 2016 (2 pages) |
| 26 April 2018 | Confirmation statement made on 26 April 2018 with updates (4 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 24 November 2017 | Amended total exemption full accounts made up to 31 March 2015 (10 pages) |
| 24 November 2017 | Amended total exemption full accounts made up to 31 March 2016 (9 pages) |
| 24 November 2017 | Amended total exemption full accounts made up to 31 March 2016 (9 pages) |
| 24 November 2017 | Amended total exemption full accounts made up to 31 March 2015 (10 pages) |
| 24 November 2017 | Amended total exemption full accounts made up to 31 March 2014 (8 pages) |
| 24 November 2017 | Amended total exemption full accounts made up to 31 March 2014 (8 pages) |
| 26 September 2017 | Director's details changed for Mr. David Anthony Carling on 26 September 2017 (2 pages) |
| 26 September 2017 | Director's details changed for Mr. David Anthony Carling on 26 September 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 26 April 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 26 April 2017 with updates (4 pages) |
| 22 June 2017 | Director's details changed for Mr. David Anthony Carling on 28 November 2015 (2 pages) |
| 22 June 2017 | Director's details changed for Mr. David Anthony Carling on 28 November 2015 (2 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 July 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 21 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 12 February 2015 | Registered office address changed from 11 Lindfield Road Croydon Surrey CR0 6HN to 26 Red Lion Square London WC1R 4AG on 12 February 2015 (1 page) |
| 12 February 2015 | Registered office address changed from 11 Lindfield Road Croydon Surrey CR0 6HN to 26 Red Lion Square London WC1R 4AG on 12 February 2015 (1 page) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 September 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 23 September 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 16 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 26 April 2013 | Incorporation
|
| 26 April 2013 | Incorporation
|