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Dni Global Holdings Limited
Dni Global Holdings Limited is a dissolved company incorporated on 10 May 2011 with the registered office located in London, Greater London. Dni Global Holdings Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 August 2015
(10 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07628789
Private limited company
Age
14 years
Incorporated
10 May 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dni Global Holdings Limited
Contact
Update Details
Address
Discovery House Chiswick Park
Building 2, 566 Chiswick High Road
London
W4 5YB
Same address for the past
11 years
Companies in W4 5YB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Yitzchok Shmulewitz
Director • SVP Cfo - Coo Western Europe • American • Lives in UK • Born in Dec 1974
Mrs Deirdre Forbes
Director • President And MD - Western Europe • Irish • Lives in England • Born in Feb 1967
Dentons Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04B
Increased by £242.83M (+31%)
Total Liabilities
-£605K
Increased by £605K (%)
Net Assets
£1.04B
Increased by £242.22M (+31%)
Debt Ratio (%)
0%
Increased by 0.06% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 18 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 5 May 2015
Application To Strike Off
10 Years Ago on 26 Apr 2015
Accounting Period Extended
11 Years Ago on 29 Sep 2014
John Honeycutt Resigned
11 Years Ago on 27 Jun 2014
Registers Moved To Registered Address
11 Years Ago on 12 Jun 2014
Confirmation Submitted
11 Years Ago on 12 Jun 2014
Full Accounts Submitted
12 Years Ago on 2 Oct 2013
Confirmation Submitted
12 Years Ago on 5 Jun 2013
Yitzchok Shmulewitz Details Changed
12 Years Ago on 10 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 5 May 2015
Application to strike the company off the register
Submitted on 26 Apr 2015
Previous accounting period extended from 31 December 2013 to 30 June 2014
Submitted on 29 Sep 2014
Termination of appointment of John Honeycutt as a director
Submitted on 27 Jun 2014
Annual return made up to 10 May 2014 with full list of shareholders
Submitted on 12 Jun 2014
Register(s) moved to registered office address
Submitted on 12 Jun 2014
Resolutions
Submitted on 3 Feb 2014
Statement of capital following an allotment of shares on 3 February 2014
Submitted on 3 Feb 2014
Statement of capital on 3 February 2014
Submitted on 3 Feb 2014
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Repayment History
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