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Data Governance & Management Limited

Data Governance & Management Limited is a dissolved company incorporated on 26 February 2018 with the registered office located in Swansea, West Glamorgan. Data Governance & Management Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 24 April 2024 (1 year 4 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11224844
Private limited company
Age
7 years
Incorporated 26 February 2018
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
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Contact
Address
10 St Helens Road
Swansea
SA1 4AW
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Hany Jabra Choueiri
Director • PSC • Consultant • British • Lives in UK • Born in Aug 1964
Mrs Mona Choueiri
Director • Consultant • British • Lives in UK • Born in Apr 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Data For Purpose Limited
Mr Hany Jabra Choueiri is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 3 Mar ⟶ 31 Dec 2019
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£278.82K
Decreased by £11.84K (-4%)
Total Liabilities
-£13.67K
Decreased by £67.7K (-83%)
Net Assets
£265.15K
Increased by £55.87K (+27%)
Debt Ratio (%)
5%
Decreased by 23.09% (-82%)
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Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 24 Apr 2024
Registered Address Changed
5 Years Ago on 6 Mar 2020
Declaration of Solvency
5 Years Ago on 5 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 5 Mar 2020
Micro Accounts Submitted
5 Years Ago on 7 Feb 2020
Accounting Period Shortened
5 Years Ago on 9 Jan 2020
Micro Accounts Submitted
6 Years Ago on 29 Aug 2019
Confirmation Submitted
6 Years Ago on 2 Mar 2019
Mrs Mona Choueiri Appointed
6 Years Ago on 1 Oct 2018
Incorporated
7 Years Ago on 26 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jan 2024
Liquidators' statement of receipts and payments to 21 February 2023
Submitted on 28 Apr 2023
Liquidators' statement of receipts and payments to 21 February 2022
Submitted on 12 Mar 2022
Liquidators' statement of receipts and payments to 21 February 2021
Submitted on 12 Apr 2021
Registered office address changed from 98 Wensleydale Road Hampton TW12 2LY United Kingdom to 10 st Helens Road Swansea SA1 4AW on 6 March 2020
Submitted on 6 Mar 2020
Appointment of a voluntary liquidator
Submitted on 5 Mar 2020
Declaration of solvency
Submitted on 5 Mar 2020
Resolutions
Submitted on 5 Mar 2020
Micro company accounts made up to 31 December 2019
Submitted on 7 Feb 2020
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Repayment History
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