DNI US LIMITED

Dissolved London

Other publishing activities

Other publishing activities
D

DNI US LIMITED

Other publishing activities

Founded 28 Aug 2013 Dissolved London, United Kingdom website.com
Other publishing activities
Accounts
Confirmation Submitted 29 Aug 2022 Next due 11 Sept 2023 32 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DNI US LIMITED (08667000), a dissolved company based in London, United Kingdom. Incorporated 28 Aug 2013. Other publishing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hester Jane WoolfDirectorBritishUnited Kingdom5712 May 2016Active

Shareholders

Shareholders (1)

Dni Group Holdings Llc
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DNI US LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2023GazetteGazette Dissolved Liquidation
13 Feb 2023OfficersChange to director Ms Hester Jane Wheeley on 2023-02-13
20 Dec 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting
29 Aug 2022Confirmation StatementConfirmation statement made on 2022-08-28 with no updates
29 Oct 2021AddressChange Registered Office Address Company With Date Old Address New Address
20 Mar 2023 Gazette

Gazette Dissolved Liquidation

13 Feb 2023 Officers

Change to director Ms Hester Jane Wheeley on 2023-02-13

20 Dec 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

29 Aug 2022 Confirmation Statement

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

29 Oct 2021 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 20 Mar 2023

Change to director Ms Hester Jane Wheeley on 2023-02-13

3 years ago on 13 Feb 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 20 Dec 2022

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

3 years ago on 29 Aug 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 29 Oct 2021