DNA DIGITAL HOLDINGS LIMITED
| Status | LIQUIDATION |
| Company No. | 08456767 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2013 |
| Age | 11 years, 2 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
DNA DIGITAL HOLDINGS LIMITED is an liquidation private limited company with number 08456767. It was incorporated 11 years, 2 months, 25 days ago, on 21 March 2013. The company address is C/O Valentine & Co C/O Valentine & Co, Moon Lane, EN5 5YL, Barnet.
Company Fillings
Liquidation disclaimer notice
Date: 30 Dec 2023
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Address
Type: AD01
Old address: 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ United Kingdom
New address: C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
Change date: 2023-12-18
Documents
Liquidation voluntary statement of affairs
Date: 18 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 18 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Address
Type: AD01
Old address: William Old Centre Units 1 & 3 1st Floor Ducks Hill Road Northwood Middlesex HA6 2NP United Kingdom
Change date: 2023-09-29
New address: 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ
Documents
Confirmation statement with no updates
Date: 28 Mar 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Address
Type: AD01
Old address: 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ United Kingdom
Change date: 2022-12-07
New address: William Old Centre Units 1 & 3 1st Floor Ducks Hill Road Northwood Middlesex HA6 2NP
Documents
Change person director company with change date
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-29
Officer name: Mr Damon Brett Segal
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Address
Type: AD01
Old address: William Old Centre Units 1 & 3, 1st Floor Ducks Hill Road Northwood Middlesex HA6 2NP
New address: 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ
Change date: 2022-09-16
Documents
Confirmation statement with updates
Date: 28 Mar 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Change person director company with change date
Date: 14 Dec 2021
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Damon Brett Segal
Change date: 2021-12-10
Documents
Change to a person with significant control
Date: 14 Dec 2021
Action Date: 10 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-10
Psc name: Mr Damon Brett Segal
Documents
Accounts with accounts type micro entity
Date: 07 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 22 Jul 2021
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Damon Brett Segal
Change date: 2021-07-01
Documents
Change person director company with change date
Date: 22 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Damon Brett Segal
Change date: 2021-07-01
Documents
Appoint person director company with name date
Date: 22 Jul 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-06
Officer name: Mrs Alison Jane Segal
Documents
Appoint person director company with name date
Date: 22 Jul 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Usha Mathan
Appointment date: 2021-04-06
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Accounts with accounts type micro entity
Date: 03 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 14 Jan 2021
Action Date: 26 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Renganathan Mathan
Change date: 2019-03-26
Documents
Change to a person with significant control
Date: 14 Jan 2021
Action Date: 26 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-26
Psc name: Mrs Usha Mathan
Documents
Notification of a person with significant control
Date: 13 Jan 2021
Action Date: 26 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Damon Brett Segal
Notification date: 2019-03-26
Documents
Notification of a person with significant control
Date: 13 Jan 2021
Action Date: 26 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-26
Psc name: Usha Mathan
Documents
Change to a person with significant control
Date: 13 Jan 2021
Action Date: 26 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Renganathan Mathan
Change date: 2019-03-26
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Accounts with accounts type micro entity
Date: 04 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 15 May 2018
Action Date: 06 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-06
Documents
Accounts amended with accounts type micro entity
Date: 28 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AAMD
Made up date: 2017-03-31
Documents
Accounts with accounts type micro entity
Date: 25 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 06 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-06
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 06 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-06
Documents
Change person director company with change date
Date: 10 May 2016
Action Date: 07 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Renganathan Mathan
Change date: 2015-05-07
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2015
Action Date: 06 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-06
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2014
Action Date: 04 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-04
Old address: Elm Point East End Way Pinner Middx HA5 3BS
New address: William Old Centre Units 1 & 3, 1St Floor Ducks Hill Road Northwood Middlesex HA6 2NP
Documents
Accounts with accounts type dormant
Date: 10 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2014
Action Date: 06 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-06
Documents
Appoint person director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Renganathan Mathan
Documents
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