DATUMBUREAU LIMITED

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DATUMBUREAU LIMITED

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Key Data

Status

Dissolved

Company No.

02223800

Incorporation date

23/02/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor 21 Station Road, Watford, Hertfordshire WD17 1APCopy
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Latest events (Record since 23/02/1988)
dot icon23/08/2023
Final Gazette dissolved following liquidation
dot icon23/05/2023
Return of final meeting in a members' voluntary winding up
dot icon24/08/2022
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 2022-08-24
dot icon24/08/2022
Declaration of solvency
dot icon24/08/2022
Resolutions
dot icon24/08/2022
Appointment of a voluntary liquidator
dot icon27/07/2022
Notification of Megan Cohen as a person with significant control on 2022-04-20
dot icon27/07/2022
Cessation of Marianne Siv Lindemann as a person with significant control on 2022-04-20
dot icon24/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon24/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon30/12/2021
Cessation of Cristian Lindemann as a person with significant control on 2021-06-27
dot icon24/12/2021
Notification of Marianne Siv Lindemann as a person with significant control on 2021-06-27
dot icon06/08/2021
Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06
dot icon24/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon22/01/2021
Secretary's details changed for Btt Secretaries (Bvi) Ltd on 2020-12-21
dot icon22/01/2021
Director's details changed for Btt Nominees (Bvi) Ltd on 2020-12-21
dot icon19/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon15/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon02/01/2020
Accounts for a dormant company made up to 2019-03-31
dot icon29/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon24/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon02/08/2018
Termination of appointment of Niven Associates Inc as a director on 2018-06-29
dot icon01/08/2018
Termination of appointment of Jean Luc Merat as a director on 2018-06-29
dot icon01/08/2018
Appointment of Btt Nominees (Bvi) Ltd as a director on 2018-06-29
dot icon01/08/2018
Appointment of Mr Geoffrey Peter Cone as a director on 2018-06-29
dot icon01/08/2018
Termination of appointment of Trianon Team S.A. as a secretary on 2018-06-29
dot icon01/08/2018
Appointment of Btt Secretaries (Bvi) Ltd as a secretary on 2018-06-29
dot icon08/05/2018
Director's details changed for Jean Luc Merat on 2018-05-08
dot icon23/02/2018
Director's details changed for Jean Luc Merat on 2018-02-22
dot icon21/02/2018
Confirmation statement made on 2017-12-31 with updates
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon13/02/2017
Confirmation statement made on 2016-12-31 with updates
dot icon31/01/2017
Director's details changed for Jean Luc Merat on 2016-11-01
dot icon28/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/07/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon02/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon11/11/2015
Termination of appointment of Financial Data Management Limited as a secretary on 2015-09-28
dot icon11/11/2015
Appointment of Trianon Team S.A. as a secretary on 2015-09-28
dot icon03/06/2015
Termination of appointment of Thierry Quincerot as a director on 2015-03-25
dot icon03/06/2015
Appointment of Jean Luc Merat as a director on 2015-03-25
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon19/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon19/02/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon04/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/02/2013
Registered office address changed from 7-10 Chandos Street London W1G 9DQ on 2013-02-20
dot icon23/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon03/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon26/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon21/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon17/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon03/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon21/05/2009
Return made up to 31/12/08; full list of members
dot icon16/05/2009
Director's change of particulars / thierry quincerot / 01/10/2008
dot icon05/11/2008
Director appointed thierry quincerot
dot icon04/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon28/02/2008
Return made up to 31/12/07; no change of members
dot icon18/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon26/01/2007
Return made up to 31/12/06; full list of members
dot icon12/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon11/05/2006
Return made up to 31/12/05; full list of members
dot icon22/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon20/05/2005
Return made up to 31/12/04; full list of members
dot icon15/06/2004
Accounts for a dormant company made up to 2004-03-31
dot icon23/02/2004
Return made up to 31/12/03; full list of members
dot icon25/06/2003
New director appointed
dot icon25/06/2003
Director resigned
dot icon16/05/2003
Accounts for a dormant company made up to 2003-03-31
dot icon02/03/2003
Return made up to 31/12/02; full list of members
dot icon28/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon29/01/2002
Return made up to 31/12/01; full list of members
dot icon06/08/2001
Accounts for a dormant company made up to 2001-03-31
dot icon06/06/2001
Registered office changed on 06/06/01 from: po box 2588 843 finchley road london NW11 8NQ
dot icon20/02/2001
Return made up to 31/12/00; full list of members
dot icon08/05/2000
Accounts for a dormant company made up to 2000-03-31
dot icon21/03/2000
Return made up to 31/12/99; full list of members
dot icon30/06/1999
New secretary appointed
dot icon30/06/1999
Secretary resigned
dot icon15/06/1999
Accounts for a dormant company made up to 1999-03-31
dot icon04/02/1999
Return made up to 31/12/98; full list of members
dot icon25/08/1998
Accounts for a small company made up to 1998-03-31
dot icon11/03/1998
Return made up to 31/12/97; no change of members
dot icon15/05/1997
Accounts for a dormant company made up to 1997-03-31
dot icon15/05/1997
Resolutions
dot icon01/02/1997
Return made up to 31/12/96; no change of members
dot icon29/08/1996
Accounts for a dormant company made up to 1996-03-31
dot icon03/04/1996
Return made up to 31/12/95; full list of members
dot icon14/08/1995
Accounts for a dormant company made up to 1995-03-31
dot icon14/08/1995
Resolutions
dot icon09/08/1995
Director resigned;new director appointed
dot icon09/08/1995
Director resigned;new director appointed
dot icon09/08/1995
Secretary resigned;new secretary appointed
dot icon10/02/1995
Return made up to 31/12/94; full list of members
dot icon21/09/1994
Particulars of contract relating to shares
dot icon21/09/1994
Ad 20/06/94--------- £ si 453000@1=453000 £ ic 100/453100
dot icon21/09/1994
Resolutions
dot icon21/09/1994
£ nc 100/453100 16/06/94
dot icon23/08/1994
Resolutions
dot icon23/08/1994
Accounts for a dormant company made up to 1994-03-31
dot icon31/01/1994
Return made up to 31/12/93; full list of members
dot icon20/01/1994
Accounts for a dormant company made up to 1993-03-31
dot icon20/01/1994
Resolutions
dot icon22/01/1993
Return made up to 31/12/92; no change of members
dot icon26/10/1992
Full accounts made up to 1992-03-31
dot icon25/02/1992
Return made up to 31/12/91; full list of members
dot icon11/07/1991
Accounts for a small company made up to 1991-03-31
dot icon25/02/1991
Return made up to 31/12/90; no change of members
dot icon28/11/1990
Full accounts made up to 1990-03-31
dot icon28/11/1990
Full accounts made up to 1989-03-31
dot icon18/05/1990
New director appointed
dot icon18/05/1990
Return made up to 31/12/89; full list of members
dot icon18/05/1990
Return made up to 31/12/88; full list of members
dot icon23/10/1989
Wd 17/10/89 ad 25/02/89--------- £ si 98@1=98 £ ic 2/100
dot icon08/07/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/07/1988
Registered office changed on 07/07/88 from: 843 finchley road london NW11 8NA
dot icon18/04/1988
Secretary resigned;director resigned
dot icon18/04/1988
Registered office changed on 18/04/88 from: 49 green lanes london N16 9BU
dot icon23/02/1988
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
632.46K
-
0.00
-
-
2021
3
632.46K
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

632.46K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About DATUMBUREAU LIMITED

DATUMBUREAU LIMITED is an(a) Dissolved company incorporated on 23/02/1988 with the registered office located at 1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DATUMBUREAU LIMITED?

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DATUMBUREAU LIMITED is currently Dissolved. It was registered on 23/02/1988 and dissolved on 23/08/2023.

Where is DATUMBUREAU LIMITED located?

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DATUMBUREAU LIMITED is registered at 1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP.

What does DATUMBUREAU LIMITED do?

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DATUMBUREAU LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does DATUMBUREAU LIMITED have?

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DATUMBUREAU LIMITED had 3 employees in 2021.

What is the latest filing for DATUMBUREAU LIMITED?

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The latest filing was on 23/08/2023: Final Gazette dissolved following liquidation.