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Dean Hanley Digital Ltd, EN11 8UR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DEAN HANLEY DIGITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dean Hanley Digital Ltd. The company was founded 12 years ago and was given the registration number 08009895. The firm's registered office is in HODDESDON. You can find them at 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DEAN HANLEY DIGITAL LTD
Company Number:08009895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 March 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a The Graylands, Coventry, England, CV3 6EW

Director28 March 2012Active

People with Significant Control

Mr Dean Hanley
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:63 The Moorfield, Coventry, United Kingdom, CV3 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-07Gazette

Gazette dissolved liquidation.

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2022-01-07Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-26Address

Change registered office address company with date old address new address.

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2020-11-26Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-26Resolution

Resolution.

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2020-11-26Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-08-20Officers

Change person director company with change date.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-06-19Resolution

Resolution.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

Download
2017-04-27Officers

Change person director company with change date.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Officers

Change person director company with change date.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Officers

Change person director company with change date.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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