DINGO DX LIMITED

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

    Company NameDINGO DX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09960972
    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 DINGO DX LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is DINGO DX LIMITED located?

    Registered Office Address
    Causeway House
    1 Dane Street
    CM23 3BT Bishop's Stortford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DINGO DX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for DINGO DX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 06, 2020

    11 pagesLIQ03

    Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on Sep 30, 2020

    2 pagesAD01

    Registered office address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on Oct 21, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 07, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019

    3 pagesAA01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 19, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Ross Howard as a director on Jan 31, 2018

    2 pagesAP01

    Termination of appointment of Martin Sean Lewis as a director on Dec 31, 2017

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2017

    13 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 19, 2017 with updates

    4 pagesCS01

    Termination of appointment of Mark Stupples as a director on Dec 31, 2016

    1 pagesTM01

    Appointment of Mr Richard Howling as a director on Jan 01, 2017

    2 pagesAP01

    Incorporation

    30 pagesNEWINC

    Who are the officers of DINGO DX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Ross
    St Martin's Court
    10 Paternoster Row
    EC4M 7HP London
    Cbre Ltd
    United Kingdom
    Director
    St Martin's Court
    10 Paternoster Row
    EC4M 7HP London
    Cbre Ltd
    United Kingdom
    United KingdomBritish246837690001
    HOWLING, Richard
    Warwick Street
    W1B 5NH London
    30
    United Kingdom
    Director
    Warwick Street
    W1B 5NH London
    30
    United Kingdom
    United KingdomBritish119284370005
    MAYNARD, Timothy Sven
    33 Margaret Street
    W1G 0JD London
    Savills (Uk) Ltd
    United Kingdom
    Director
    33 Margaret Street
    W1G 0JD London
    Savills (Uk) Ltd
    United Kingdom
    United KingdomBritish154455200001
    ROBINSON, Timothy Edward
    55 Baker Street
    W1U 8AN London
    Knight Frank Llp
    United Kingdom
    Director
    55 Baker Street
    W1U 8AN London
    Knight Frank Llp
    United Kingdom
    United KingdomBritish142476870002
    LEWIS, Martin Sean
    Henrietta House
    Henrietta Place
    W1G 0NB London
    Cbre Uk Ltd.
    United Kingdom
    Director
    Henrietta House
    Henrietta Place
    W1G 0NB London
    Cbre Uk Ltd.
    United Kingdom
    United KingdomBritish257277480001
    STUPPLES, Mark
    30 Warwick Street
    W1B 5NH London
    C/O Jll
    United Kingdom
    Director
    30 Warwick Street
    W1B 5NH London
    C/O Jll
    United Kingdom
    EnglandBritish106558420002

    What are the latest statements on persons with significant control for DINGO DX LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 19, 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 DINGO DX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2019Commencement of winding up
    Sep 17, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Anthony Higley
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    practitioner
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Paul James Pittman
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    practitioner
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London

    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