C.B. DIGITAL LIMITED

Key Data

Status

Dissolved

Company No.

03640756

Incorporation date

30/09/1998

Size

Dormant

Classification

Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1998)

29/08/2023

Final Gazette dissolved via voluntary strike-off

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14/02/2023

Voluntary strike-off action has been suspended

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)

21/11/2022

Director's details changed for Mr Michael Anthony Jones on 2022-11-07

View PDF (2 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 2021-09-30 with no updates

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30/09/2021

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

View PDF (4 pages)

18/08/2021

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

View PDF (1 pages)

26/07/2021

All of the property or undertaking has been released from charge 1

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16/12/2020

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

View PDF (4 pages)

03/11/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

01/11/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

27/09/2019

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

View PDF (4 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

21/09/2018

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

View PDF (4 pages)

07/12/2017

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

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

07/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

20/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2016

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

View PDF (4 pages)

23/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

13/10/2015

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

View PDF (4 pages)

28/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2015

Annual return made up to 2014-09-30 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)

14/11/2013

Annual return made up to 2013-09-30 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)

06/12/2012

Annual return made up to 2012-09-30 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 (4 pages)

28/10/2011

Annual return made up to 2011-09-30 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)

24/11/2010

Annual return made up to 2010-09-30 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

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

09/12/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

04/11/2009

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

View PDF (4 pages)

04/03/2009

Return made up to 30/09/08; full list of members

View PDF (3 pages)

03/11/2008

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

View PDF (4 pages)

19/09/2008

Return made up to 30/09/07; full list of members

View PDF (3 pages)

01/12/2007

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

View PDF (4 pages)

29/01/2007

Director resigned

View PDF (1 pages)

05/12/2006

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

View PDF (4 pages)

24/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

07/06/2006

Return made up to 30/09/05; full list of members

View PDF (2 pages)

25/11/2005

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

View PDF (4 pages)

11/11/2004

Return made up to 30/09/04; full list of members

View PDF (5 pages)

02/11/2004

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

View PDF (4 pages)

11/03/2004

Amended accounts made up to 2002-12-31

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03/12/2003

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

View PDF (4 pages)

04/11/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

04/11/2003

Registered office changed on 04/11/03 from: elliot wolfe & rose premier hous 112 station road edgware middlesex HA8 7TT

View PDF (1 pages)

30/01/2003

Return made up to 30/09/02; 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 (4 pages)

07/03/2002

Return made up to 30/09/01; full list of members

View PDF (5 pages)

01/11/2001

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

View PDF (5 pages)

01/02/2001

Director resigned

View PDF (1 pages)

11/12/2000

Return made up to 30/09/00; 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)

10/04/2000

New secretary appointed

View PDF (2 pages)

23/03/2000

Director's particulars changed

View PDF (1 pages)

23/03/2000

Secretary resigned

View PDF (1 pages)

14/12/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

12/08/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

Particulars of mortgage/charge

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27/01/1999

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

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27/01/1999

Resolutions

View PDF (9 pages)

27/01/1999

Resolutions

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27/01/1999

Resolutions

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27/01/1999

Resolutions

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27/01/1999

£ nc 1000/10000 22/01/99

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02/10/1998

New director appointed

View PDF (2 pages)

02/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/1998

Director resigned

View PDF (1 pages)

02/10/1998

Secretary resigned

View PDF (1 pages)

02/10/1998

Registered office changed on 02/10/98 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

30/09/1998

Incorporation

View PDF (14 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
Bedack, Oliver	Director	30/09/1998 - 22/01/2001	6
Jones, Michael Anthony	Director	29/09/1998 - 09/02/2023	9

Persons with Significant Control

No PSC data available.

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Description

About C.B. DIGITAL LIMITED

C.B. DIGITAL LIMITED is an(a) Dissolved company incorporated on 30/09/1998 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 LIMITED?

C.B. DIGITAL LIMITED is currently Dissolved. It was registered on 30/09/1998 and dissolved on 29/08/2023.

Where is C.B. DIGITAL LIMITED located?

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

What does C.B. DIGITAL LIMITED do?

C.B. DIGITAL LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

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

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