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Dni Finance 1 Limited

Dni Finance 1 Limited is a dissolved company incorporated on 20 November 2018 with the registered office located in London, Greater London. Dni Finance 1 Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 20 March 2023 (2 years 9 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
11688292
Private limited company
Age
7 years
Incorporated 20 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • VP Dni Controller • Australian • Lives in England • Born in Oct 1978
Director • SVP Head Of Legal Emea • British • Lives in UK • Born in Feb 1969
Dni Foreign Holdings Limited
PSC
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Mutual Companies
Dni Europe Holdings Limited
Roanne Lea Weekes and Hester Jane Woolf are mutual people.
Active
Dni Foreign Holdings Limited
Roanne Lea Weekes and Hester Jane Woolf are mutual people.
Active
WBD Sports Events Limited
Roanne Lea Weekes is a mutual person.
Active
Discovery Communications Europe Limited
Hester Jane Woolf is a mutual person.
Active
Scripps Networks International (UK) Limited
Hester Jane Woolf is a mutual person.
Active
Dne Music Publishing Limited
Hester Jane Woolf is a mutual person.
Active
Discovery Networks International Holdings Limited
Roanne Lea Weekes is a mutual person.
Active
Southbank Media Ltd
Roanne Lea Weekes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 31 Oct31 Dec 2019
Traded for 14 months
Cash in Bank
£3.21M
Turnover
Unreported
Employees
Unreported
Total Assets
£51.67M
Total Liabilities
£0
Net Assets
£51.67M
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 20 Mar 2023
Ms Hester Jane Wheeley Details Changed
2 Years 10 Months Ago on 13 Feb 2023
Registered Address Changed
4 Years Ago on 25 Oct 2021
Declaration of Solvency
4 Years Ago on 25 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 25 Oct 2021
Confirmation Submitted
4 Years Ago on 20 Jan 2021
Full Accounts Submitted
5 Years Ago on 27 Oct 2020
Confirmation Submitted
6 Years Ago on 18 Dec 2019
Accounting Period Extended
7 Years Ago on 23 Dec 2018
Incorporated
7 Years Ago on 20 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Mar 2023
Director's details changed for Ms Hester Jane Wheeley on 13 February 2023
Submitted on 13 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 20 Dec 2022
Resolutions
Submitted on 25 Oct 2021
Registered office address changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 25 October 2021
Submitted on 25 Oct 2021
Declaration of solvency
Submitted on 25 Oct 2021
Appointment of a voluntary liquidator
Submitted on 25 Oct 2021
Statement of capital on 3 September 2021
Submitted on 3 Sep 2021
Statement by Directors
Submitted on 3 Sep 2021
Solvency Statement dated 02/09/21
Submitted on 3 Sep 2021
Repayment History
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