DG

DNI GLOBAL LLP

Dissolved

Company number OC386939

Cardiff, Wales · Incorporated 31 July 2013

C/O Legalinx Limited Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales

Last updated on 28 August 2026

Status
Dissolved
Company age
13 years
Company type
Limited liability partnership
Accounts
Up to date

Company overview

DNI GLOBAL LLP was a limited liability partnership incorporated in England and Wales on 31 July 2013. The company was voluntarily dissolved on 16 March 2021.

Its registered office was located at C/O Legalinx Limited, Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales. The LLP’s most recent accounts, prepared to 31 December 2018, were filed as full accounts.

From 2 January 2017, the designated members were two Barbadian entities: Discovery (Barbados) Holdings 2 SRL and Discovery (Barbados) Holdings 3 SRL. Discovery Inc. held significant control over the LLP, with the right to share surplus assets between 75 and 100 per cent and the right to appoint and remove members.

The LLP had no charges, no insolvency history and had not been liquidated. It was dissolved following the publication of a voluntary strike-off notice in the London Gazette in December 2020, with final dissolution confirmed in March 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

No officers on record.

Persons with significant control

PS
Discovery Inc.
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
31 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
1 December 2020 View
Dissolution Application Strike Off Limited Liability Partnership
Dissolution
24 November 2020 View
Dissolution Application Strike Off Limited Liability Partnership
Dissolution
9 October 2020 View
Dissolution Withdrawal Application Strike Off Limited Liability Partnership
Dissolution
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
3 April 2019 View
Accounts With Accounts Type Full
Accounts
16 October 2018 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
3 January 2017 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
3 January 2017 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
3 January 2017 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
31 July 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Change Account Reference Date Limited Liability Partnership Previous Shortened
Accounts
6 May 2015 View
Change Account Reference Date Limited Liability Partnership Current Extended
Accounts
16 December 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
8 August 2014 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
9 September 2013 View
Incorporation Limited Liability Partnership
Incorporation
31 July 2013 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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