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Da Vinci Holdco Limited

Da Vinci Holdco Limited is a dissolved company incorporated on 7 November 2019 with the registered office located in London, Greater London. Da Vinci Holdco Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 10 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12303021
Private limited company
Age
6 years
Incorporated 7 November 2019
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
85 Great Portland Street
First Floor
London
W1W 7LT
Address changed on 17 Nov 2023 (1 year 11 months ago)
Previous address was PO Box 4385 12303021 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
16
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1981
Mr Robert Napier Keith
PSC • British • Lives in UK • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Edward Peter French is a mutual person.
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Edward Peter French is a mutual person.
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Da Vinci Opco Limited
Edward Peter French is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£314.58K
Decreased by £30.31K (-9%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.21M
Increased by £774.05K (+54%)
Total Liabilities
-£2.29M
Increased by £902.76K (+65%)
Net Assets
-£82.07K
Decreased by £128.71K (-276%)
Debt Ratio (%)
104%
Increased by 6.98% (+7%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 26 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 17 Nov 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 10 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 3 Oct 2023
Thomas James Smith Resigned
2 Years 8 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Inspection Address Changed
2 Years 9 Months Ago on 25 Jan 2023
Registers Moved To Inspection Address
2 Years 9 Months Ago on 25 Jan 2023
Registers Moved To Registered Address
2 Years 9 Months Ago on 25 Jan 2023
Mr Edward Peter French Details Changed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
Registered office address changed from PO Box 4385 12303021 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 17 November 2023
Submitted on 17 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 3 Oct 2023
Submitted on 22 Sep 2023
Memorandum and Articles of Association
Submitted on 22 Mar 2023
Resolutions
Submitted on 22 Mar 2023
Termination of appointment of Thomas James Smith as a director on 6 March 2023
Submitted on 9 Mar 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 2 Feb 2023
Register(s) moved to registered office address 85 Great Portland Street First Floor London W1W 7LT
Submitted on 25 Jan 2023
Repayment History
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