DAQRI LABS LIMITED
Overview
| Company Name | DAQRI LABS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09725065 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DAQRI LABS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DAQRI LABS LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAQRI LABS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for DAQRI LABS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2022 | 15 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||
Register inspection address has been changed to One New Change London EC4M 9AF | 2 pages | AD02 | ||||||||||
Registered office address changed from One New Change London EC4M 9AF United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Apr 19, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Chirag Patel as a person with significant control on Dec 06, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Vikram Patel as a person with significant control on Dec 19, 2019 | 3 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||
Appointment of Mr Charles Goldstein as a director on Sep 27, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Boylan as a director on Sep 27, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Christopher Sweeney as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Greg Dean Casserly as a director on May 13, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||||||||||
Appointment of Paul Christopher Sweeney as a director on Aug 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Andrew Greenhalgh as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Vikram Patel as a person with significant control on Mar 01, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Gantam Patel as a person with significant control on Mar 01, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of DAQRI LABS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | . EC4M 9AF London One New Change United Kingdom |
| 48725320001 | ||||||||||
| BOYLAN, Anthony | Director | Ballinagee Enniskerry Co Wicklow A98p6w9 Ireland | Ireland | Irish | Company Director | 263333900001 | ||||||||
| GOLDSTEIN, Charles | Director | Suite 1400 Baltimore Md21202 111 South Calvert Street United States | United States | American | Company Director | 263334300001 | ||||||||
| CASSERLY, Greg Dean | Director | 14th Floor Newport Beach 620 Newport Center Dr., California 92660 United States | United States | American | Business Executive | 204316310001 | ||||||||
| GREENHALGH, Philip Andrew, Dr | Director | Battle TN33 0TX East Sussex Glengorse England | United Kingdom | British | Engineer | 57103910006 | ||||||||
| HAYES, David | Director | New Change EC4M 9AF London One England | England | British | Company Director | 45632930002 | ||||||||
| MULLINS, Brian | Director | New Change EC4M 9AF London One United Kingdom | United States | American | Ceo Of Daqri, Llc | 204316320001 | ||||||||
| SWEENEY, Paul Christopher | Director | Block B - Riverside Iv Sir John Roberson's Quay D02 RR77 Dublin First Floor, Central Quay, Ireland | Ireland | Irish | Business Manager | 249695870001 |
Who are the persons with significant control of DAQRI LABS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Chirag Patel | Dec 06, 2019 | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Vikram Patel | Mar 01, 2018 | Newport Center Dr., 21st Floor Newport Beach 520 California 92660 United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Gantam Patel | Apr 06, 2016 | #2 New York 277 W, 4th St Ny 10014 Usa | Yes |
Nationality: American Country of Residence: Usa | |||
Natures of Control
| |||
Does DAQRI LABS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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