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Datumbureau Limited

Datumbureau Limited is a dissolved company incorporated on 23 February 1988 with the registered office located in Watford, Hertfordshire. Datumbureau Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 23 August 2023 (2 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02223800
Private limited company
Age
37 years
Incorporated 23 February 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1st Floor 21 Station Road
Watford
Hertfordshire
WD17 1AP
Address changed on 24 Aug 2022 (3 years ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Geoffrey Peter Cone
Director • New Zealander • Lives in Uruguay • Born in Jun 1954
Ms Megan Cohen
PSC • French • Lives in France • Born in May 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.09M
Decreased by £83.42K (-4%)
Total Liabilities
-£1.55M
Decreased by £61.89K (-4%)
Net Assets
£538.26K
Decreased by £21.53K (-4%)
Debt Ratio (%)
74%
Decreased by 0% (-0%)
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Latest Activity
Dissolved After Liquidation
2 Years Ago on 23 Aug 2023
Voluntary Liquidator Appointed
3 Years Ago on 24 Aug 2022
Registered Address Changed
3 Years Ago on 24 Aug 2022
Declaration of Solvency
3 Years Ago on 24 Aug 2022
Megan Cohen (PSC) Appointed
3 Years Ago on 20 Apr 2022
Marianne Siv Lindemann (PSC) Resigned
3 Years Ago on 20 Apr 2022
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Cristian Lindemann (PSC) Resigned
4 Years Ago on 27 Jun 2021
Marianne Siv Lindemann (PSC) Appointed
4 Years Ago on 27 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 May 2023
Declaration of solvency
Submitted on 24 Aug 2022
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 24 August 2022
Submitted on 24 Aug 2022
Resolutions
Submitted on 24 Aug 2022
Appointment of a voluntary liquidator
Submitted on 24 Aug 2022
Cessation of Marianne Siv Lindemann as a person with significant control on 20 April 2022
Submitted on 27 Jul 2022
Notification of Megan Cohen as a person with significant control on 20 April 2022
Submitted on 27 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 24 Mar 2022
Confirmation statement made on 31 December 2021 with updates
Submitted on 24 Jan 2022
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Repayment History
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