DA

DEVELOPMENT ASSOCIATES GROUP LIMITED

Dissolved

Company number 02250043

London · Incorporated 29 April 1988

6 Snow Hill, London, EC1A 2AY

Management consultancy activities other than financial management · SIC 70229


Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DATAPRIVATE LIMITED · 29 April 1988 – 5 September 1988

Previous registered addresses

Hill House 1 Little New Street London EC4A 3TR · until 8 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BUNTING, Glyn
Director
1 June 2015
1 June 2015
WD
1 June 2015
SL
STONECUTTER LIMITED
Corporate Secretary
31 May 2001
GS
GRIGGS, Stephen
Director · Resigned
31 October 2011
CS
COUNSELL, Stuart Robin
Director · Resigned
17 October 2006
GN
GRIFFIN, Nicholas
Director · Resigned
7 April 1999
WR
WARBURTON, Robert William
Director · Resigned
7 April 1999
SP
SHAWYER, Peter Michael
Director · Resigned
21 May 1997
WP
WILLIAMS, Paul Joseph
Director · Resigned
21 May 1997
CB
CAINES, Brian William
Secretary · Resigned
7 July 1993
CJ
CONNOLLY, John Patrick
Director · Resigned
7 July 1993
PB
POMEROY, Brian Walter, Sir
Director · Resigned
7 July 1993
CM
CHALLINOR, Margaret Mary
Secretary · Resigned
AL
ANTHONY, Lionel Thomas
Director · Resigned
BA
BRIERLEY, Alan David
Director · Resigned
CM
CHALLINOR, Margaret Mary
Director · Resigned
CM
CHALLINOR, Michael James
Director · Resigned
FA
FRASER, Anthony Stephen
Director · Resigned

Persons with significant control

PS
Deloitte & Touche Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 October 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 June 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 June 2018 View
Resolution
Resolution
5 June 2018 View
Accounts With Accounts Type Dormant
Accounts
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Dormant
Accounts
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Dormant
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
27 September 2015 View
Accounts With Accounts Type Dormant
Accounts
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Dormant
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Full
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Accounts With Accounts Type Dormant
Accounts
9 December 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Accounts With Accounts Type Dormant
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 October 2010 View
Accounts With Accounts Type Dormant
Accounts
13 October 2009 View
Legacy
Annual Return
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Accounts With Accounts Type Dormant
Accounts
5 March 2009 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Dormant
Accounts
14 March 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Dormant
Accounts
3 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Annual Return
7 September 2006 View
Accounts With Accounts Type Dormant
Accounts
17 February 2006 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Dormant
Accounts
21 March 2005 View
Legacy
Officers
28 September 2004 View
Legacy
Annual Return
13 September 2004 View
Accounts With Accounts Type Group
Accounts
29 April 2004 View
Legacy
Annual Return
12 November 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Accounts With Accounts Type Group
Accounts
6 June 2003 View
Memorandum Articles
Incorporation
24 April 2003 View
Resolution
Resolution
24 April 2003 View
Resolution
Resolution
24 April 2003 View
Legacy
Accounts
3 March 2003 View
Auditors Resignation Company
Auditors
10 January 2003 View
Legacy
Annual Return
1 October 2002 View
Accounts With Accounts Type Group
Accounts
2 July 2002 View
Legacy
Accounts
29 March 2002 View
Legacy
Annual Return
27 October 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Accounts With Accounts Type Full Group
Accounts
5 January 2001 View
Legacy
Annual Return
11 October 2000 View
Legacy
Annual Return
16 December 1999 View
Accounts With Accounts Type Full Group
Accounts
19 October 1999 View
Legacy
Accounts
29 April 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Annual Return
21 October 1998 View
Accounts With Accounts Type Small
Accounts
11 August 1998 View
Accounts With Accounts Type Small
Accounts
16 February 1998 View
Legacy
Annual Return
25 September 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
21 August 1997 View
Resolution
Resolution
18 August 1997 View
Resolution
Resolution
18 August 1997 View
Resolution
Resolution
18 August 1997 View
Resolution
Resolution
18 August 1997 View
Auditors Resignation Company
Auditors
11 June 1997 View
Legacy
Officers
15 May 1997 View
Accounts With Accounts Type Small
Accounts
22 October 1996 View
Legacy
Annual Return
20 October 1996 View
Accounts With Accounts Type Small
Accounts
22 February 1996 View
Legacy
Annual Return
12 September 1995 View
Accounts With Accounts Type Small
Accounts
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 September 1994 View
Auditors Resignation Company
Auditors
23 June 1994 View
Legacy
Address
7 March 1994 View
Legacy
Annual Return
7 January 1994 View
Legacy
Accounts
3 November 1993 View
Legacy
Capital
23 July 1993 View
Memorandum Articles
Incorporation
23 July 1993 View
Legacy
Capital
23 July 1993 View
Resolution
Resolution
23 July 1993 View
Resolution
Resolution
23 July 1993 View
Resolution
Resolution
23 July 1993 View
Legacy
Officers
23 July 1993 View
Legacy
Officers
23 July 1993 View
Legacy
Officers
23 July 1993 View
Legacy
Officers
23 July 1993 View
Accounts With Accounts Type Full Group
Accounts
18 May 1993 View
Legacy
Officers
13 April 1993 View
Accounts With Accounts Type Full Group
Accounts
23 September 1992 View
Legacy
Annual Return
23 September 1992 View
Legacy
Officers
22 June 1992 View
Legacy
Officers
19 May 1992 View
Legacy
Officers
10 October 1991 View
Accounts With Accounts Type Full Group
Accounts
17 September 1991 View
Legacy
Annual Return
17 September 1991 View
Legacy
Officers
28 April 1991 View
Accounts With Accounts Type Full Group
Accounts
9 October 1990 View
Legacy
Annual Return
9 October 1990 View
Legacy
Officers
5 October 1990 View
Legacy
Officers
17 August 1990 View
Legacy
Officers
5 July 1990 View
Legacy
Officers
9 April 1990 View
Accounts With Accounts Type Dormant
Accounts
5 April 1990 View
Resolution
Resolution
5 April 1990 View
Legacy
Annual Return
20 March 1990 View
Legacy
Address
27 October 1989 View
Legacy
Officers
22 August 1989 View
Resolution
Resolution
12 June 1989 View
Memorandum Articles
Incorporation
11 May 1989 View
Legacy
Officers
11 May 1989 View
Legacy
Officers
11 May 1989 View
Legacy
Capital
10 May 1989 View
Legacy
Capital
10 May 1989 View
Resolution
Resolution
10 May 1989 View
Resolution
Resolution
10 May 1989 View
Resolution
Resolution
10 May 1989 View
Legacy
Capital
10 May 1989 View
Legacy
Capital
10 May 1989 View
Legacy
Capital
10 May 1989 View
Legacy
Accounts
30 March 1989 View
Legacy
Capital
23 March 1989 View
Memorandum Articles
Incorporation
13 September 1988 View
Resolution
Resolution
7 September 1988 View
Certificate Change Of Name Company
Change Of Name
2 September 1988 View
Legacy
Officers
8 August 1988 View
Legacy
Address
8 August 1988 View
Legacy
Officers
8 August 1988 View
Legacy
Accounts
8 August 1988 View
Incorporation Company
Incorporation
29 April 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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