Company Information for DANDAN DIGITAL LTD
VERULAM ADVISORY THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, HERTS, AL1 2HA,
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Company Registration Number
08991251
Private Limited Company
Liquidation |
Company Name | ||
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DANDAN DIGITAL LTD | ||
Legal Registered Office | ||
VERULAM ADVISORY THE ANNEXE NEW BARNES MILL COTTONMILL LANE ST ALBANS HERTS AL1 2HA Other companies in SW12 | ||
Previous Names | ||
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Company Number | 08991251 | |
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Company ID Number | 08991251 | |
Date formed | 2014-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-10-06 17:04:48 |
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Registered address | Last known status | Formation date | ||
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DANDAN DIGITAL LTD | Unknown |
Officer | Role | Date Appointed |
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HENRIJS BARSEVSKIS |
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YINGZHEN LIU |
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SHAW HEE TSEN |
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CUI WAN |
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HAOZHI WANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT CRAIG MASSEY |
Director | ||
ROBERT BENEDICT WALK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCUBA COUPONS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Dissolved 2017-07-04 | |
COSTA COUPONS LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Dissolved 2017-07-04 | |
YOURKEYS TECHNOLOGY LIMITED | Director | 2018-04-02 | CURRENT | 2017-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM C/O Verulam Advisory, Rivers Lodge West Common Harpenden Hertfordshire AL5 2JD | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/19 FROM 57-61 Charterhouse Street London EC1M 6HA United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
SH01 | 16/06/17 STATEMENT OF CAPITAL GBP 1170.25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Haozhi Wang on 2018-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CRAIG MASSEY | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 1170.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENEDICT WALK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CRAIG MASSEY / 30/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CRAIG MASSEY / 30/10/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MISS CUI WAN | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1076.63 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 24/11/16 STATEMENT OF CAPITAL GBP 1076.63 | |
AP01 | DIRECTOR APPOINTED MISS YINGZHEN LIU | |
RES01 | ADOPT ARTICLES 18/07/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BENEDICT WALK | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/16 FROM C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom | |
SH01 | 05/05/16 STATEMENT OF CAPITAL GBP 990.00 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR VINCENT CRAIG MASSEY | |
AP01 | DIRECTOR APPOINTED MR SHAW HEE TSEN | |
AP01 | DIRECTOR APPOINTED HAOZHI WANG | |
SH01 | 27/10/15 STATEMENT OF CAPITAL GBP 910 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM FLAT 1 65 BALHAM HIGH ROAD LONDON SW12 9AP | |
RES15 | CHANGE OF NAME 24/08/2015 | |
CERTNM | COMPANY NAME CHANGED DANDAN MEDIA LTD CERTIFICATE ISSUED ON 17/09/15 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/04/15 FULL LIST | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2019-04-02 |
Appointment of Liquidators | 2019-04-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANDAN DIGITAL LTD
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DANDAN DIGITAL LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | DANDAN DIGITAL LTD | Event Date | 2019-03-28 |
Notice is hereby given that the following resolutions were passed on 28 March 2019 , as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Peter Nicholas Wastell (IP No. 9119 ) of Verulam Advisory , Rivers Lodge, West Common, Harpenden, Herts AL5 2JD be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Peter Nicholas Wastell, Email: info@verulamadvisory.co.uk . Alternative contact: Paul Whiter. Ag EG122310 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DANDAN DIGITAL LTD | Event Date | 2019-03-28 |
Liquidator's name and address: Peter Nicholas Wastell (IP No. 9119 ) of Verulam Advisory , Rivers Lodge, West Common, Harpenden, Herts AL5 2JD : Ag EG122310 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |