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DIGICAVE LIMITED

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DIGICAVE LIMITED

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Key Data

Status

Dissolved

Company No.

06499179

Incorporation date

10/02/2008

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Old Casino, Fourth Avenue, Hove, East Sussex BN3 2PJCopy
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See on map
Latest events (Record since 10/02/2008)
dot icon13/04/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/01/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon07/08/2017
Liquidators' statement of receipts and payments to 2017-07-08
View PDF (11 pages)
dot icon10/10/2016
Liquidators' statement of receipts and payments to 2016-07-08
View PDF (9 pages)
dot icon10/09/2015
Liquidators' statement of receipts and payments to 2015-07-08
View PDF (8 pages)
dot icon07/01/2015
Registered office address changed from C/O Libertas Associates Limited 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL to The Old Casino Fourth Avenue Hove East Sussex BN3 2PJ on 2015-01-08
View PDF (1 pages)
dot icon21/07/2014
Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2014-07-22
View PDF (2 pages)
dot icon20/07/2014
Statement of affairs with form 4.19
View PDF (10 pages)
dot icon20/07/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (9 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (17 pages)
dot icon09/08/2013
Registration of charge 064991790001
View PDF (26 pages)
dot icon10/03/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (9 pages)
dot icon18/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon08/03/2012
Amended accounts made up to 2011-03-31
View PDF (8 pages)
dot icon27/02/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (9 pages)
dot icon10/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon09/08/2011
Statement of capital following an allotment of shares on 2011-02-12
View PDF (7 pages)
dot icon09/08/2011
Statement of capital following an allotment of shares on 2011-02-12
View PDF (7 pages)
dot icon30/05/2011
Appointment of Mr Tim Rogers as a director
View PDF (2 pages)
dot icon22/02/2011
Statement of capital following an allotment of shares on 2010-04-20
View PDF (5 pages)
dot icon22/02/2011
Statement of capital following an allotment of shares on 2010-12-08
View PDF (5 pages)
dot icon22/02/2011
Statement of capital following an allotment of shares on 2010-12-08
View PDF (5 pages)
dot icon22/02/2011
Statement of capital following an allotment of shares on 2010-04-20
View PDF (5 pages)
dot icon22/02/2011
Statement of capital following an allotment of shares on 2010-04-20
View PDF (5 pages)
dot icon22/02/2011
Statement of capital following an allotment of shares on 2010-04-20
View PDF (5 pages)
dot icon10/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (8 pages)
dot icon25/11/2010
Appointment of Alistair Treddinick as a secretary
View PDF (3 pages)
dot icon25/11/2010
Termination of appointment of Nicholas Hatcher as a secretary
View PDF (2 pages)
dot icon25/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon29/04/2010
Appointment of Mr Dominic Thomas Alston Jones as a director
View PDF (2 pages)
dot icon28/04/2010
Appointment of Dr Carlos Hernandez Esteban as a director
View PDF (2 pages)
dot icon25/04/2010
Resolutions
View PDF (1 pages)
dot icon13/04/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2010
Director's details changed for Callum Rex Reid on 2010-02-11
View PDF (2 pages)
dot icon13/04/2010
Registered office address changed from Basement Flat 20 Marine House 13-14 Marine Parade Brighton East Sussex BN2 1TL on 2010-04-14
View PDF (1 pages)
dot icon11/02/2010
Appointment of Mr Nicholas Hatcher as a secretary
View PDF (1 pages)
dot icon11/02/2010
Appointment of Mr Alistair Treddinick as a director
View PDF (2 pages)
dot icon11/02/2010
Appointment of Mr Richard Adams as a director
View PDF (2 pages)
dot icon11/02/2010
Termination of appointment of Astrid Forster as a secretary
View PDF (1 pages)
dot icon09/02/2010
Registered office address changed from the Pines Boars Head Crowborough TN6 3HD on 2010-02-10
View PDF (1 pages)
dot icon09/12/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon28/06/2009
Appointment terminated director hal watmough
View PDF (1 pages)
dot icon03/03/2009
Return made up to 11/02/09; full list of members
View PDF (4 pages)
dot icon03/03/2009
Director's change of particulars / callum reid / 03/03/2009
View PDF (1 pages)
dot icon02/03/2009
Director's change of particulars / hal watmough / 03/03/2009
View PDF (1 pages)
dot icon18/06/2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
View PDF (1 pages)
dot icon18/06/2008
Appointment terminated director elizabeth logan
View PDF (1 pages)
dot icon18/06/2008
Director appointed hal watmough
View PDF (1 pages)
dot icon18/06/2008
Director appointed callum rex reid
View PDF (1 pages)
dot icon18/06/2008
Ad 23/04/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon01/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon10/02/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DIGICAVE LIMITED

DIGICAVE LIMITED is an(a) Dissolved company incorporated on 10/02/2008 with the registered office located at The Old Casino, Fourth Avenue, Hove, East Sussex BN3 2PJ. There are currently 7 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 DIGICAVE LIMITED?

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DIGICAVE LIMITED is currently Dissolved. It was registered on 10/02/2008 and dissolved on 13/04/2018.

Where is DIGICAVE LIMITED located?

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DIGICAVE LIMITED is registered at The Old Casino, Fourth Avenue, Hove, East Sussex BN3 2PJ.

What does DIGICAVE LIMITED do?

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DIGICAVE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIGICAVE LIMITED?

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The latest filing was on 13/04/2018: Final Gazette dissolved following liquidation.