DANDAN DIGITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameDANDAN DIGITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08991251
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DANDAN DIGITAL LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is DANDAN DIGITAL LTD located?

    Registered Office Address
    Verulam Advisory The Annexe New Barnes Mill
    Cottonmill Lane
    AL1 2HA St Albans
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of DANDAN DIGITAL LTD?

    Previous Company Names
    Company NameFromUntil
    DANDAN MEDIA LTDApr 10, 2014Apr 10, 2014

    What are the latest accounts for DANDAN DIGITAL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DANDAN DIGITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pagesLIQ14

    Registered office address changed from C/O Verulam Advisory, Rivers Lodge West Common Harpenden Hertfordshire AL5 2JD to Verulam Advisory the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on May 31, 2019

    1 pagesAD01

    Registered office address changed from 57-61 Charterhouse Street London EC1M 6HA United Kingdom to C/O Verulam Advisory, Rivers Lodge West Common Harpenden Hertfordshire AL5 2JD on Apr 15, 2019

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 28, 2019

    LRESEX

    Statement of capital following an allotment of shares on Jun 16, 2017

    • Capital: GBP 1,170.25
    3 pagesSH01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Director's details changed for Haozhi Wang on Aug 31, 2018

    2 pagesCH01

    Termination of appointment of Vincent Craig Massey as a director on May 24, 2018

    1 pagesTM01

    Confirmation statement made on Apr 10, 2018 with updates

    6 pagesCS01

    Termination of appointment of Robert Benedict Walk as a director on Jan 30, 2018

    1 pagesTM01

    Director's details changed for Mr Vincent Craig Massey on Oct 30, 2017

    2 pagesCH01

    Director's details changed for Mr Vincent Craig Massey on Oct 30, 2017

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Appointment of Miss Cui Wan as a director on Jun 16, 2017

    2 pagesAP01

    Confirmation statement made on Apr 10, 2017 with updates

    7 pagesCS01

    Previous accounting period shortened from Apr 30, 2017 to Dec 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Statement of capital following an allotment of shares on Nov 24, 2016

    • Capital: GBP 1,076.63
    3 pagesSH01

    Appointment of Miss Yingzhen Liu as a director on Nov 24, 2016

    2 pagesAP01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Robert Benedict Walk as a director on Jun 24, 2016

    2 pagesAP01

    Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 57-61 Charterhouse Street London EC1M 6HA on Jul 11, 2016

    1 pagesAD01

    Who are the officers of DANDAN DIGITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARSEVSKIS, Henrijs
    65 Balham High Road
    SW12 9AP London
    Flat 1
    England
    Director
    65 Balham High Road
    SW12 9AP London
    Flat 1
    England
    EnglandLatvian185560550001
    LIU, Yingzhen
    Vantage Point
    2 Junction Road, Archway
    N19 5RQ London
    Flat 706
    United Kingdom
    Director
    Vantage Point
    2 Junction Road, Archway
    N19 5RQ London
    Flat 706
    United Kingdom
    United KingdomChinese220117770001
    TSEN, Shaw Hee
    4 Bramwell Way
    E16 2FJ London
    Flat 36 Heron Place
    United Kingdom
    Director
    4 Bramwell Way
    E16 2FJ London
    Flat 36 Heron Place
    United Kingdom
    EnglandMalaysian205162840001
    WAN, Cui
    First Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    Director
    First Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    ChinaChinese234966790001
    WANG, Haozhi
    Devon Mansions
    Tooley Street
    SE1 2UD London
    Flat 27
    United Kingdom
    Director
    Devon Mansions
    Tooley Street
    SE1 2UD London
    Flat 27
    United Kingdom
    United KingdomChinese205997620001
    MASSEY, Vincent Craig
    19 Western Gateway
    Royal Victoria Docks
    E16 1AR London
    Flat 2 Aegean Apartments
    United Kingdom
    Director
    19 Western Gateway
    Royal Victoria Docks
    E16 1AR London
    Flat 2 Aegean Apartments
    United Kingdom
    United KingdomBritish130027720003
    WALK, Robert Benedict
    Glencairn Drive
    W5 1RT London
    33
    England
    England
    Director
    Glencairn Drive
    W5 1RT London
    33
    England
    England
    United KingdomBritish46862200008

    What are the latest statements on persons with significant control for DANDAN DIGITAL LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 10, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does DANDAN DIGITAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2019Commencement of winding up
    Jul 01, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Nicholas Wastell
    Rivers Lodge West Common
    AL5 2JD Harpenden
    Hertfordshire
    practitioner
    Rivers Lodge West Common
    AL5 2JD Harpenden
    Hertfordshire

    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