DNI GLOBAL HOLDINGS LIMITED
Overview
| Company Name | DNI GLOBAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07628789 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DNI GLOBAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DNI GLOBAL HOLDINGS LIMITED located?
| Registered Office Address | Discovery House Chiswick Park Building 2, 566 Chiswick High Road W4 5YB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DNI GLOBAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNRDCO 3057 LIMITED | May 10, 2011 | May 10, 2011 |
What are the latest accounts for DNI GLOBAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DNI GLOBAL HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DNI GLOBAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Honeycutt as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2014
| 4 pages | SH01 | ||||||||||
Statement of capital on Feb 03, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Deirdre Forbes on May 10, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Kenneth Honeycutt on May 10, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Yitzchok Shmulewitz on May 10, 2013 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 05, 2013
| 4 pages | SH01 | ||||||||||
Secretary's details changed for Snr Denton Secretaries Limited on Mar 28, 2013 | 3 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 10, 2012 | 17 pages | RP04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 07, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of DNI GLOBAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| FORBES, Deirdre | Director | Chiswick Park Building 2, 566 Chiswick High Road W4 5YB London Discovery House United Kingdom | England | Irish | President And Md - Western Europe | 150850120001 | ||||||||
| SHMULEWITZ, Yitzchok | Director | Chiswick Park Building 2, 566 Chiswick High Road W4 5YB London Discovery House United Kingdom | United Kingdom | American | Svp Cfo - Coo Western Europe | 156299520001 | ||||||||
| HARRIS, Andrew David | Director | Fleet Place EC4M 7WS London One England | United Kingdom | British | Lawyer | 135336690001 | ||||||||
| HONEYCUTT, John Kenneth | Director | Chiswick Park Building 2, 566 Chiswick High Road W4 5YB London Discovery House United Kingdom | United Kingdom | American | Evp And Coo - Dni | 154619230001 | ||||||||
| SNR DENTON DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One England |
| 111005580002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0