C.B. DIGITAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03686663

Incorporation date

21/12/1998

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1998)

29/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/02/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/02/2023

Cessation of Michael Anthony Jones as a person with significant control on 2023-02-10

View PDF (1 pages)

11/02/2023

Termination of appointment of Michael Jones as a director on 2023-02-10

View PDF (1 pages)

11/02/2023

Registered office address changed from 12 Montagu Mews West London W1H 2EE United Kingdom to 372 19 -20 Crawford Street Crawford Street London W1H 1PJ on 2023-02-12

View PDF (1 pages)

13/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/12/2022

Application to strike the company off the register

View PDF (1 pages)

11/11/2022

Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to 12 Montagu Mews West London W1H 2EE on 2022-11-11

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

18/08/2021

Registered office address changed from C/O Messrs Elliot Woolfe & Rose 1 st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 2021-08-18

View PDF (1 pages)

16/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

24/11/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

18/11/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

21/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

13/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (5 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

07/12/2017

Director's details changed for Michael Anthony Jones on 2017-12-04

View PDF (2 pages)

03/10/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

14/02/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

12/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

06/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (3 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

06/03/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (3 pages)

05/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

07/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (3 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

14/03/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (3 pages)

31/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/03/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (3 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

16/03/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (3 pages)

18/10/2010

Termination of appointment of Carol Bedack as a secretary

View PDF (1 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

21/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (4 pages)

20/04/2010

Director's details changed for Michael Jones on 2010-04-20

View PDF (2 pages)

20/04/2010

Secretary's details changed for Carol Jasmine Bedack on 2010-04-20

View PDF (1 pages)

20/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

04/03/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

15/09/2008

Return made up to 21/12/07; full list of members

View PDF (4 pages)

01/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

29/01/2007

Return made up to 21/12/06; full list of members

View PDF (3 pages)

05/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

10/02/2006

Return made up to 21/12/05; full list of members

View PDF (3 pages)

25/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

04/02/2005

Return made up to 21/12/04; full list of members

View PDF (4 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

21/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

15/01/2004

Return made up to 21/12/03; full list of members

View PDF (5 pages)

04/11/2003

Registered office changed on 04/11/03 from: premier house 112 station road edgware middlesex HA8 7TT

View PDF (1 pages)

30/01/2003

Return made up to 21/12/02; full list of members

View PDF (5 pages)

08/11/2002

Secretary's particulars changed

View PDF (1 pages)

08/11/2002

Director's particulars changed

View PDF (1 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

31/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

06/04/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

20/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

10/05/2000

Return made up to 21/12/99; full list of members

View PDF (8 pages)

10/04/2000

New secretary appointed

View PDF (2 pages)

24/03/2000

Miscellaneous

View PDF (3 pages)

24/03/2000

Secretary resigned

View PDF (1 pages)

24/03/2000

Registered office changed on 24/03/00 from: 5TH floor, clements house 14/18 gresham street london EC2V 7JE

View PDF (1 pages)

17/02/2000

Director resigned

View PDF (1 pages)

09/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

26/01/1999

Resolutions

View PDF (0 pages)

26/01/1999

Resolutions

View PDF (0 pages)

26/01/1999

Resolutions

View PDF (19 pages)

26/01/1999

New director appointed

View PDF (2 pages)

26/01/1999

Director resigned

View PDF (1 pages)

26/01/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

Ad 22/01/99--------- £ si 9998@1=9998 £ ic 2/10000

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26/01/1999

£ nc 1000/10000 22/01/99

View PDF (2 pages)

25/01/1999

Registered office changed on 25/01/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/01/1999

New secretary appointed

View PDF (2 pages)

25/01/1999

New director appointed

View PDF (2 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

22/01/1999

Certificate of change of name

View PDF (2 pages)

21/12/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Michael Anthony	Director	21/01/1999 - 09/02/2023	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.B. DIGITAL GROUP LIMITED

C.B. DIGITAL GROUP LIMITED is an(a) Dissolved company incorporated on 21/12/1998 with the registered office located at 372 19 -20 Crawford Street Crawford Street, London W1H 1PJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.B. DIGITAL GROUP LIMITED?

C.B. DIGITAL GROUP LIMITED is currently Dissolved. It was registered on 21/12/1998 and dissolved on 29/08/2023.

Where is C.B. DIGITAL GROUP LIMITED located?

C.B. DIGITAL GROUP LIMITED is registered at 372 19 -20 Crawford Street Crawford Street, London W1H 1PJ.

What does C.B. DIGITAL GROUP LIMITED do?

C.B. DIGITAL GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for C.B. DIGITAL GROUP LIMITED?

The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.