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Digital Intelligence & Investigation Services Ltd

Digital Intelligence & Investigation Services Ltd is a dissolved company incorporated on 20 July 2015 with the registered office located in Gloucester, Gloucestershire. Digital Intelligence & Investigation Services Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 3 April 2018 (7 years ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
09693911
Private limited company
Age
10 years
Incorporated 20 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
11 Wheatstone Court, Davy Way
Waterwells Business Park, Quedgeley
Gloucester
GL2 2AQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Intelligence Consultant • British • Lives in England • Born in Feb 1962
Director • PSC • British • Lives in UK • Born in Aug 1962
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Mutual Companies
Conservation Centre Of Excellence Cic
Mr Paul Anthony Johnson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Jul 2016
For period 31 Jul31 Jul 2016
Traded for 12 months
Cash in Bank
£10.47K
Turnover
Unreported
Employees
Unreported
Total Assets
£10.47K
Total Liabilities
-£10.04K
Net Assets
£429
Debt Ratio (%)
96%
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 16 Jan 2018
Application To Strike Off
7 Years Ago on 3 Jan 2018
Confirmation Submitted
8 Years Ago on 24 Aug 2017
Registered Address Changed
8 Years Ago on 28 Apr 2017
Small Accounts Submitted
8 Years Ago on 9 Apr 2017
Confirmation Submitted
9 Years Ago on 1 Oct 2016
Incorporated
10 Years Ago on 20 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2018
Application to strike the company off the register
Submitted on 3 Jan 2018
Confirmation statement made on 19 July 2017 with no updates
Submitted on 24 Aug 2017
Registered office address changed from 17 Brunswick Square Gloucester GL1 1UG England to 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 28 April 2017
Submitted on 28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 9 Apr 2017
Confirmation statement made on 19 July 2016 with updates
Submitted on 1 Oct 2016
Incorporation
Submitted on 20 Jul 2015
Repayment History
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