DNI US LIMITED

Key Data

Status

Dissolved

Company No.

08667000

Incorporation date

28/08/2013

Size

Dormant

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2013)

20/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/02/2023

Director's details changed for Ms Hester Jane Wheeley on 2023-02-13

View PDF (2 pages)

20/12/2022

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

29/08/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

29/10/2021

Registered office address changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2021-10-29

View PDF (2 pages)

29/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/10/2021

Declaration of solvency

View PDF (5 pages)

25/10/2021

Resolutions

View PDF (1 pages)

16/09/2021

Confirmation statement made on 2021-08-28 with updates

View PDF (4 pages)

03/09/2021

Statement by Directors

View PDF (2 pages)

03/09/2021

Statement of capital on 2021-09-03

View PDF (3 pages)

03/09/2021

Solvency Statement dated 02/09/21

View PDF (2 pages)

03/09/2021

Resolutions

View PDF (4 pages)

27/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (13 pages)

13/10/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (12 pages)

29/08/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

28/08/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

26/07/2018

Termination of appointment of Yitzchok Shmulewitz as a director on 2018-07-26

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

13/01/2017

Resolutions

View PDF (39 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

30/08/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

30/08/2016

Register(s) moved to registered office address Chiswick Park Building 2 566 Chiswick High Road London W4 5YB

View PDF (1 pages)

25/05/2016

Termination of appointment of Deirdre Forbes as a director on 2016-05-13

View PDF (1 pages)

12/05/2016

Appointment of Mrs Roanne Lea Weekes as a director on 2016-05-12

View PDF (2 pages)

12/05/2016

Appointment of Mrs Hester Jane Wheeley as a director on 2016-05-12

View PDF (2 pages)

04/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (5 pages)

04/09/2015

Director's details changed for Mr Yitzchok Shmulewitz on 2015-08-01

View PDF (2 pages)

04/09/2015

Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

04/09/2015

Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

05/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

31/12/2014

Previous accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

25/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (4 pages)

11/07/2014

Termination of appointment of John Honeycutt as a director

View PDF (1 pages)

15/10/2013

Statement of capital following an allotment of shares on 2013-09-25

View PDF (4 pages)

28/08/2013

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

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

Person	Title	Period	Connections
Woolf, Hester Jane	Director	12/05/2016 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About DNI US LIMITED

DNI US LIMITED is an(a) Dissolved company incorporated on 28/08/2013 with the registered office located at Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DNI US LIMITED?

DNI US LIMITED is currently Dissolved. It was registered on 28/08/2013 and dissolved on 20/03/2023.

Where is DNI US LIMITED located?

DNI US LIMITED is registered at Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG.

What does DNI US LIMITED do?

DNI US LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for DNI US LIMITED?

The latest filing was on 20/03/2023: Final Gazette dissolved following liquidation.