DATAMININGLAB UK LIMITED

DATAMININGLAB UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDATAMININGLAB UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11766474
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DATAMININGLAB UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DATAMININGLAB UK LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DATAMININGLAB UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for DATAMININGLAB UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Jan 14, 2020 with updates

    5 pagesCS01

    Director's details changed for Ramon Louis Perez on Jan 15, 2019

    2 pagesCH01

    Appointment of Jeffrey Lee Deal as a director on Jan 15, 2019

    2 pagesAP01

    Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Termination of appointment of Huntsmoor Nominees Limited as a director on Jan 15, 2019

    1 pagesTM01

    Termination of appointment of Huntsmoor Limited as a director on Jan 15, 2019

    1 pagesTM01

    Incorporation

    57 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2019

    Statement of capital on Jan 15, 2019

    • Capital: GBP 1,000
    SH01

    Who are the officers of DATAMININGLAB UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04328885
    84071220002
    DEAL, Jeffrey Lee
    71-91 Aldwych
    WC2B 4HN London
    Aldwych House
    United Kingdom
    Director
    71-91 Aldwych
    WC2B 4HN London
    Aldwych House
    United Kingdom
    United StatesAmerican254279360001
    PEREZ, Ramon Luis
    71-91 Aldwych
    WC2B 4HN London
    Aldwych House
    United Kingdom
    Director
    71-91 Aldwych
    WC2B 4HN London
    Aldwych House
    United Kingdom
    United KingdomAmerican254243220001
    PILCHER, William Gerhard
    71-91 Aldwych
    WC2B 4HN London
    Aldwych House
    United Kingdom
    Director
    71-91 Aldwych
    WC2B 4HN London
    Aldwych House
    United Kingdom
    United StatesAmerican254243230001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    145994520001

    Who are the persons with significant control of DATAMININGLAB UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John F. Elder Iv
    West Main St., Suite 301
    22903 Charlottesville
    300
    Va
    United States
    Jan 15, 2019
    West Main St., Suite 301
    22903 Charlottesville
    300
    Va
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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