DNI GLOBAL LLP

Dissolved Cardiff
D

DNI GLOBAL LLP

Founded 31 Jul 2013 Dissolved Cardiff, Wales website.com
Accounts Submitted 10 Oct 2019
Confirmation Submitted 31 Jul 2020 Next due 14 Aug 2021 58 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales

Full company profile for DNI GLOBAL LLP (OC386939), a dissolved company based in Cardiff, Wales. Incorporated 31 Jul 2013. 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

2 active 1 resigned
Status
Discovery (barbados) Holdings 2 SrlCorporate-llp-designated-memberBarbadosUnknown2 Jan 2017Active
Discovery (barbados) Holdings 3 SrlCorporate-llp-designated-memberBarbadosUnknown2 Jan 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Discovery Inc.

United States Of America

Active
Notified 31 Jul 2016
Nature of Control
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership

Group Structure

Group Structure

DNI GLOBAL LLP Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2021GazetteGazette Dissolved Voluntary
1 Dec 2020GazetteGazette Notice Voluntary
24 Nov 2020DissolutionDissolution Application Strike Off Limited Liability Partnership
9 Oct 2020DissolutionDissolution Withdrawal Application Strike Off Limited Liability Partnership
9 Oct 2020DissolutionDissolution Application Strike Off Limited Liability Partnership
16 Mar 2021 Gazette

Gazette Dissolved Voluntary

1 Dec 2020 Gazette

Gazette Notice Voluntary

24 Nov 2020 Dissolution

Dissolution Application Strike Off Limited Liability Partnership

9 Oct 2020 Dissolution

Dissolution Withdrawal Application Strike Off Limited Liability Partnership

9 Oct 2020 Dissolution

Dissolution Application Strike Off Limited Liability Partnership

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 16 Mar 2021

Gazette Notice Voluntary

5 years ago on 1 Dec 2020

Dissolution Application Strike Off Limited Liability Partnership

5 years ago on 24 Nov 2020

Dissolution Withdrawal Application Strike Off Limited Liability Partnership

5 years ago on 9 Oct 2020

Dissolution Application Strike Off Limited Liability Partnership

5 years ago on 9 Oct 2020