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DATUMBUREAU LIMITED

Company number 02223800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
23 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2022 AD01 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 24 August 2022
24 Aug 2022 LIQ01 Declaration of solvency
24 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-12
24 Aug 2022 600 Appointment of a voluntary liquidator
27 Jul 2022 PSC01 Notification of Megan Cohen as a person with significant control on 20 April 2022
27 Jul 2022 PSC07 Cessation of Marianne Siv Lindemann as a person with significant control on 20 April 2022
24 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
24 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
30 Dec 2021 PSC07 Cessation of Cristian Lindemann as a person with significant control on 27 June 2021
24 Dec 2021 PSC01 Notification of Marianne Siv Lindemann as a person with significant control on 27 June 2021
06 Aug 2021 AD01 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 6 August 2021
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jan 2021 CH04 Secretary's details changed for Btt Secretaries (Bvi) Ltd on 21 December 2020
22 Jan 2021 CH02 Director's details changed for Btt Nominees (Bvi) Ltd on 21 December 2020
19 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
24 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Aug 2018 TM01 Termination of appointment of Niven Associates Inc as a director on 29 June 2018
01 Aug 2018 TM01 Termination of appointment of Jean Luc Merat as a director on 29 June 2018
01 Aug 2018 AP02 Appointment of Btt Nominees (Bvi) Ltd as a director on 29 June 2018
01 Aug 2018 AP01 Appointment of Mr Geoffrey Peter Cone as a director on 29 June 2018