DATA BREACH VICTIMS LIMITED

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DATA BREACH VICTIMS LIMITED

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Key Data

Status

Dissolved

Company No.

10930339

Incorporation date

23/08/2017

Size

Dormant

Contacts

Registered address

Registered address

Kemp House, 160 City Road, London EC1V 2NXCopy
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Latest events (Record since 23/08/2017)
dot icon18/04/2023
Final Gazette dissolved via compulsory strike-off
dot icon15/12/2020
Appointment of E-Khareed Punjab Ltd as a secretary on 2019-01-01
dot icon15/12/2020
Cessation of Anoop Dhaliwal as a person with significant control on 2019-01-01
dot icon15/12/2020
Termination of appointment of Anoop Dhaliwal as a secretary on 2019-01-01
dot icon12/12/2020
Compulsory strike-off action has been suspended
dot icon10/11/2020
First Gazette notice for compulsory strike-off
dot icon31/05/2020
Accounts for a dormant company made up to 2019-08-31
dot icon31/05/2020
Cessation of Anoop Dhaliwal as a person with significant control on 2020-05-30
dot icon19/12/2019
Confirmation statement made on 2019-12-05 with updates
dot icon24/05/2019
Resolutions
dot icon17/04/2019
Accounts for a dormant company made up to 2018-08-31
dot icon17/04/2019
Secretary's details changed for Mr Anoop Dhaliwal on 2019-04-17
dot icon17/04/2019
Termination of appointment of Anoop Dhaliwal as a director on 2019-04-17
dot icon12/12/2018
Confirmation statement made on 2018-12-05 with updates
dot icon31/10/2018
Director's details changed for Mr. Anoop Dhaliwal on 2018-10-31
dot icon31/10/2018
Termination of appointment of Savneet Bhullar as a director on 2018-10-31
dot icon31/10/2018
Registered office address changed from 25 Hollowod Avenue Littleover Derby DE23 6JD United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2018-10-31
dot icon06/12/2017
Notification of Anoop Dhaliwal as a person with significant control on 2017-12-04
dot icon05/12/2017
Notification of Anoop Dhaliwal as a person with significant control on 2017-12-05
dot icon05/12/2017
Confirmation statement made on 2017-12-05 with updates
dot icon05/12/2017
Director's details changed for Dr Savneet Bhullar on 2017-12-05
dot icon05/12/2017
Appointment of Mr Anoop Dhaliwal as a secretary on 2017-12-04
dot icon05/12/2017
Withdrawal of a person with significant control statement on 2017-12-05
dot icon05/12/2017
Statement of capital following an allotment of shares on 2017-12-05
dot icon05/12/2017
Statement of capital following an allotment of shares on 2017-12-04
dot icon23/08/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2019
dot iconLast change occurred
31/08/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2019
dot iconNext account date
31/08/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dhaliwal, Anoop
Director
23/08/2017 - 17/04/2019
5

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DATA BREACH VICTIMS LIMITED

DATA BREACH VICTIMS LIMITED is an(a) Dissolved company incorporated on 23/08/2017 with the registered office located at Kemp House, 160 City Road, London EC1V 2NX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DATA BREACH VICTIMS LIMITED?

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DATA BREACH VICTIMS LIMITED is currently Dissolved. It was registered on 23/08/2017 and dissolved on 18/04/2023.

Where is DATA BREACH VICTIMS LIMITED located?

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DATA BREACH VICTIMS LIMITED is registered at Kemp House, 160 City Road, London EC1V 2NX.

What does DATA BREACH VICTIMS LIMITED do?

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DATA BREACH VICTIMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DATA BREACH VICTIMS LIMITED?

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The latest filing was on 18/04/2023: Final Gazette dissolved via compulsory strike-off.