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DATAFFIRM LTD.

DATAFFIRM LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDATAFFIRM LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09757699
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DATAFFIRM LTD.?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is DATAFFIRM LTD. located?

    Registered Office Address
    C/O Frost Group Limited Court House The Old Police Station
    South Street
    LE65 1BS Ashby De La Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of DATAFFIRM LTD.?

    Previous Company Names
    Company NameFromUntil
    NEWCO ABC LIMITEDSep 02, 2015Sep 02, 2015

    What are the latest accounts for DATAFFIRM LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for DATAFFIRM LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 30, 2022

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 30, 2021

    		9 pagesLIQ03

    Registered office address changed from C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1ES to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on Sep 22, 2021

    		2 pagesAD01

    Registered office address changed from C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on Sep 29, 2020

    		2 pagesAD01

    Registered office address changed from 40 Frognal Lane London NW3 6PP England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on Sep 19, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2020

    		LRESSP

    Termination of appointment of Jonathan William Glassberg as a director on Jul 03, 2020

    		1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2019

    		30 pagesAA

    Termination of appointment of Kristiaan Nieuwenburg as a director on Feb 04, 2020

    		1 pagesTM01

    Cessation of Kristiaan Nieuwenburg as a person with significant control on Feb 04, 2020

    		1 pagesPSC07

    Termination of appointment of Parminder Singh Sandhu as a director on Dec 14, 2019

    		1 pagesTM01

    Change of details for Mr John Paleomylites as a person with significant control on Oct 28, 2019

    		2 pagesPSC04

    Change of details for Mr Kristiaan Nieuwenburg as a person with significant control on Oct 28, 2019

    		2 pagesPSC04

    Registered office address changed from Unit 22, Interchange Utopia 7 Chalcot Road London NW1 8LH England to 40 Frognal Lane London NW3 6PP on Oct 28, 2019

    		1 pagesAD01

    Termination of appointment of Andrew John Mack as a director on Aug 31, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 15, 2019 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Jul 02, 2019

    • Capital: GBP 416.65239
    		3 pagesSH01

    Appointment of Mr Jonathan William Glassberg as a director on Jun 21, 2019

    		2 pagesAP01

    Appointment of Mr Andrew John Mack as a director on Jun 21, 2019

    		2 pagesAP01

    Group of companies' accounts made up to Sep 30, 2018

    		30 pagesAA

    Satisfaction of charge 097576990002 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of DATAFFIRM LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALEOMYLITES, John
    The Old Police Station
    South Street
    LE65 1BS Ashby De La Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    		Director
    The Old Police Station
    South Street
    LE65 1BS Ashby De La Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    		United KingdomBritishDirector42677320008
    GLASSBERG, Jonathan William
    Frognal Lane
    NW3 6PP London
    40
    England
    		Director
    Frognal Lane
    NW3 6PP London
    40
    England
    		United KingdomBritishDirector212517680001
    MACK, Andrew John
    7 Chalcot Road
    NW1 8LH London
    Unit 22, Interchange Utopia
    England
    		Director
    7 Chalcot Road
    NW1 8LH London
    Unit 22, Interchange Utopia
    England
    		EnglandBritishDirector91721750001
    NIEUWENBURG, Kristiaan
    Broadwick Street
    W1F 8JB London
    30
    England
    		Director
    Broadwick Street
    W1F 8JB London
    30
    England
    		EnglandDutchInvestor103608400002
    SANDHU, Parminder Singh
    Frognal Lane
    NW3 6PP London
    40
    England
    		Director
    Frognal Lane
    NW3 6PP London
    40
    England
    		EnglandBritishDirector83157690004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DATAFFIRM LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kristiaan Nieuwenburg
    Broadwick Street
    W1F 8JB London
    30
    England
    		Apr 06, 2016
    Broadwick Street
    W1F 8JB London
    30
    England
    		Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Yellow Maple Holding Guernsey Limited
    St Julians Avenue
    GY3 1WA St Peter Port
    Level 4 North
    Guernsey
    Channel Islands
    		Apr 06, 2016
    St Julians Avenue
    GY3 1WA St Peter Port
    Level 4 North
    Guernsey
    Channel Islands
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies (Guernsey) Law, 2008
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Paleomylites
    Frognal Lane
    NW3 6PP London
    40
    England
    		Apr 06, 2016
    Frognal Lane
    NW3 6PP London
    40
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DATAFFIRM LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 09, 2017
    Delivered On Aug 26, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Yellow Maple Holding Guernsey Limited
    Transactions
    • Aug 26, 2017Registration of a charge (MR01)
    • Nov 23, 2017All of the property or undertaking has been released from the charge (MR05)
    • Dec 03, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 11, 2017
    Delivered On Jul 19, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • John Palemylites
    Transactions
    • Jul 19, 2017Registration of a charge (MR01)
    • Sep 21, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does DATAFFIRM LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2020Commencement of winding up
    Nov 07, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    One Elmfield Park
    BR1 1LU Bromley
    Kent
    		practitioner
    One Elmfield Park
    BR1 1LU Bromley
    Kent
    Stephen Patrick Jens Wadsted
    1 Elmfield Park
    BR1 1LU Bromley
    Kent
    United Kingdom
    		practitioner
    1 Elmfield Park
    BR1 1LU Bromley
    Kent
    United Kingdom
    View Detailed Information on Insolvency Cases

    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