Dissolved
Dissolved 2015-06-30
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Company Information for DNA BROKING LIMITED
EXHIBITION ROAD, LONDON, SW7,
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Company Registration Number
 05690340 Private Limited Company
Dissolved 2015-06-30 |
Company Overview
About Dna Broking Ltd
DNA BROKING LIMITED was founded on 2006-01-27 and had its registered office in Exhibition Road. The company was dissolved on the 2015-06-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DNA BROKING LIMITED | |
| Legal Registered Office | |
| EXHIBITION ROAD LONDON | |
Filing Information
| Company Number | 05690340 | |
|---|---|---|
| Date formed | 2006-01-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2015-06-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 01:20:02 |
| Companies House |
|
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Company Officers of DNA BROKING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GC SECRETARIAL SERVICES LTD |
||
DAVID NARBETH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RWL REGISTRARS LIMITED |
Nominated Secretary |
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|---|---|---|---|---|---|---|
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| FORTESCAN UK LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
| AUD'S TAXIS LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2003-10-14 | Active | |
| DIGIVIEW HOLOGRAPHIC TV LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
| G.C. NOMINEES LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
| FAREHAM AERO AGENCIES LIMITED | Company Secretary | 2007-06-02 | CURRENT | 1973-11-19 | Active | |
| KOCH (UK) LTD | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
| 3BS CONSULTANCY LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
| HYPERION ENTERPRISES LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2000-05-10 | Active | |
| ROTASOL INTERNATIONAL LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-07-18 | Dissolved 2014-11-18 | |
| HARWOOD CATERING LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-08-07 | Dissolved 2017-06-23 | |
| NJS SECURITY LTD | Company Secretary | 2006-05-24 | CURRENT | 2006-03-13 | Dissolved 2016-05-31 | |
| BOUJO BROTHERS LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2005-02-26 | Dissolved 2015-08-15 | |
| SILVER FERN (SUSSEX) LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
| GWJ 61 LIMITED | Company Secretary | 2006-01-22 | CURRENT | 2006-01-22 | Active | |
| NATHAN ALEXANDER LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2003-07-07 | Dissolved 2014-09-09 | |
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| DIRECT AIR COMMUNICATIONS LIMITED | Company Secretary | 2005-08-09 | CURRENT | 1995-03-31 | Dissolved 2015-07-28 | |
| AMD ADVISORY SERVICES LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2015-08-11 | |
| U R J PROPERTIES LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Dissolved 2017-10-10 | |
| PIONEER COSMO & HEALTH LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2017-07-04 | |
| GOLDEN TALISMAN HOLDINGS LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2002-05-22 | Dissolved 2016-08-02 | |
| NEWSTEAD FINANCIAL SERVICES LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2002-04-22 | Active | |
| HOTROD CREATIONS LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2000-05-25 | Active | |
| BRIGHTON FUTURES TRADING LTD | Company Secretary | 2005-02-01 | CURRENT | 2001-02-12 | Active | |
| WLKP PROPERTIES LTD | Company Secretary | 2005-01-01 | CURRENT | 1999-09-27 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 06/03/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION FULL | |
| AR01 | 27/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| AR01 | 27/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NARBETH / 02/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GC SECRETARIAL SERVICES LTD / 02/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
| AA | 31/01/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 27/01/06--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DNA BROKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-24 |
| Proposal to Strike Off | 2013-01-29 |
Fines / Sanctions
No fines or sanctions have been issued against DNA BROKING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DNA BROKING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DNA BROKING LIMITED
Intangible Assets
Patents
We have not found any records of DNA BROKING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DNA BROKING LIMITED
Income
Government Income
We have not found government income sources for DNA BROKING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DNA BROKING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DNA BROKING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DNA BROKING LIMITED | Event Date | 2013-09-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DNA BROKING LIMITED | Event Date | 2013-01-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DNA BROKING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DNA BROKING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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