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Company Information for

DNA BROKING LIMITED

EXHIBITION ROAD, LONDON, SW7 2PN,
Company Registration Number
05690340
Private Limited Company
Dissolved

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
SW7 2PN
Other companies in SW7
 
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 02:20:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DNA BROKING LIMITED
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Company Officers of DNA BROKING LIMITED

Current Directors
Officer Role Date Appointed
GC SECRETARIAL SERVICES LTD
 Company Secretary 2006-01-27
DAVID NARBETH
 Director 2006-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Nominated Secretary 2006-01-27 2006-01-27

Related Directorships

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GC SECRETARIAL SERVICES LTD CENTRAL ENGINEERING AFRICA LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Dissolved 2018-03-20
GC SECRETARIAL SERVICES LTD FORTESCAN UK LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
GC SECRETARIAL SERVICES LTD AUD'S TAXIS LIMITED Company Secretary 2009-05-20 CURRENT 2003-10-14 Active
GC SECRETARIAL SERVICES LTD DIGIVIEW HOLOGRAPHIC TV LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
GC SECRETARIAL SERVICES LTD G.C. NOMINEES LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Active
GC SECRETARIAL SERVICES LTD FAREHAM AERO AGENCIES LIMITED Company Secretary 2007-06-02 CURRENT 1973-11-19 Active
GC SECRETARIAL SERVICES LTD KOCH (UK) LTD Company Secretary 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
GC SECRETARIAL SERVICES LTD 3BS CONSULTANCY LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
GC SECRETARIAL SERVICES LTD HYPERION ENTERPRISES LIMITED Company Secretary 2006-10-11 CURRENT 2000-05-10 Active
GC SECRETARIAL SERVICES LTD ROTASOL INTERNATIONAL LIMITED Company Secretary 2006-09-19 CURRENT 2006-07-18 Dissolved 2014-11-18
GC SECRETARIAL SERVICES LTD HARWOOD CATERING LIMITED Company Secretary 2006-08-07 CURRENT 2006-08-07 Dissolved 2017-06-23
GC SECRETARIAL SERVICES LTD NJS SECURITY LTD Company Secretary 2006-05-24 CURRENT 2006-03-13 Dissolved 2016-05-31
GC SECRETARIAL SERVICES LTD BOUJO BROTHERS LIMITED Company Secretary 2006-02-27 CURRENT 2005-02-26 Dissolved 2015-08-15
GC SECRETARIAL SERVICES LTD SILVER FERN (SUSSEX) LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Active
GC SECRETARIAL SERVICES LTD GWJ 61 LIMITED Company Secretary 2006-01-22 CURRENT 2006-01-22 Active
GC SECRETARIAL SERVICES LTD NATHAN ALEXANDER LIMITED Company Secretary 2005-11-01 CURRENT 2003-07-07 Dissolved 2014-09-09
GC SECRETARIAL SERVICES LTD TOUCH WEB DESIGN LIMITED Company Secretary 2005-09-28 CURRENT 1999-10-13 Active
GC SECRETARIAL SERVICES LTD ICONIC CONSULTING LIMITED Company Secretary 2005-08-17 CURRENT 2003-06-13 Active
GC SECRETARIAL SERVICES LTD DIRECT AIR COMMUNICATIONS LIMITED Company Secretary 2005-08-09 CURRENT 1995-03-31 Dissolved 2015-07-28
GC SECRETARIAL SERVICES LTD AMD ADVISORY SERVICES LIMITED Company Secretary 2005-07-11 CURRENT 2005-07-11 Dissolved 2015-08-11
GC SECRETARIAL SERVICES LTD U R J PROPERTIES LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Dissolved 2017-10-10
GC SECRETARIAL SERVICES LTD PIONEER COSMO & HEALTH LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Dissolved 2017-07-04
GC SECRETARIAL SERVICES LTD GOLDEN TALISMAN HOLDINGS LIMITED Company Secretary 2005-02-01 CURRENT 2002-05-22 Dissolved 2016-08-02
GC SECRETARIAL SERVICES LTD NEWSTEAD FINANCIAL SERVICES LIMITED Company Secretary 2005-02-01 CURRENT 2002-04-22 Active
GC SECRETARIAL SERVICES LTD HOTROD CREATIONS LIMITED Company Secretary 2005-02-01 CURRENT 2000-05-25 Active
GC SECRETARIAL SERVICES LTD BRIGHTON FUTURES TRADING LTD Company Secretary 2005-02-01 CURRENT 2001-02-12 Active
GC SECRETARIAL SERVICES LTD WLKP PROPERTIES LTD Company Secretary 2005-01-01 CURRENT 1999-09-27 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2015-06-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-10DS01APPLICATION FOR STRIKING-OFF
2015-03-10GAZ1FIRST GAZETTE
2014-12-17AA31/01/14 TOTAL EXEMPTION SMALL
2014-12-17AA31/01/13 TOTAL EXEMPTION SMALL
2014-12-16DISS40DISS40 (DISS40(SOAD))
2014-12-14AA31/01/12 TOTAL EXEMPTION SMALL
2014-07-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-05-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-24GAZ1FIRST GAZETTE
2013-03-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-29GAZ1FIRST GAZETTE
2012-03-06LATEST SOC06/03/12 STATEMENT OF CAPITAL;GBP 1
2012-03-06AR0127/01/12 FULL LIST
2011-06-15AA31/01/11 TOTAL EXEMPTION FULL
2011-05-03AR0127/01/11 FULL LIST
2010-12-02AA31/01/10 TOTAL EXEMPTION FULL
2010-03-10AR0127/01/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NARBETH / 02/10/2009
2010-03-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GC SECRETARIAL SERVICES LTD / 02/10/2009
2009-08-05AA31/01/09 TOTAL EXEMPTION FULL
2009-03-17363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-01-27AA31/01/08 TOTAL EXEMPTION FULL
2008-08-04363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-03-11AA31/01/07 TOTAL EXEMPTION SMALL
2007-04-15363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-0888(2)RAD 27/01/06--------- £ SI 1@1=1 £ IC 1/2
2006-01-30288bSECRETARY RESIGNED
2006-01-27NEWINCINCORPORATION 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.
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Risks
Legal Notices
Proposal to Strike Off2013-09-24
Proposal to Strike Off2013-01-29
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
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

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
Annual Accounts
2012-01-31
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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
Trademarks
We have not found any records of DNA BROKING LIMITED registering or being granted any trademarks
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:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
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 TypeProposal to Strike Off
Defending partyDNA BROKING LIMITEDEvent Date2013-09-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyDNA BROKING LIMITEDEvent Date2013-01-29
 
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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