DIGIPLEX LONDON 1 LIMITED

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DIGIPLEX LONDON 1 LIMITED

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Key Data

Status

Dissolved

Company No.

07584863Copy
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Incorporation date

30/03/2011

Size

Small

Contacts

Registered address

Registered address

Moore (South) R&I Llp The Quay 30 Channel Way, Ocean Village, Southampton S14 3TGCopy
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Latest events (Record since 30/03/2011)
dot icon27/06/2021
Final Gazette dissolved following liquidation
dot icon27/03/2021
Return of final meeting in a members' voluntary winding up
dot icon08/07/2020
Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ United Kingdom to Moore (South) R&I Llp the Quay 30 Channel Way Ocean Village Southampton S14 3TG on 2020-07-08
dot icon07/07/2020
Declaration of solvency
dot icon07/07/2020
Appointment of a voluntary liquidator
dot icon07/07/2020
Resolutions
dot icon03/06/2020
Confirmation statement made on 2020-06-03 with updates
dot icon16/04/2020
Confirmation statement made on 2020-03-30 with updates
dot icon16/04/2020
Statement of capital following an allotment of shares on 2020-04-01
dot icon01/04/2019
Confirmation statement made on 2019-03-30 with updates
dot icon28/03/2019
Accounts for a small company made up to 2018-12-31
dot icon06/06/2018
Accounts for a small company made up to 2017-12-31
dot icon18/04/2018
Confirmation statement made on 2018-03-30 with updates
dot icon14/09/2017
Accounts for a small company made up to 2016-12-31
dot icon12/04/2017
Confirmation statement made on 2017-03-30 with updates
dot icon06/10/2016
Auditor's resignation
dot icon03/10/2016
Accounts for a small company made up to 2015-12-31
dot icon22/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
dot icon22/04/2016
Director's details changed for James Byrne Murphy on 2015-06-01
dot icon22/04/2016
Director's details changed for Mrs Susan Phaik Suan Liow on 2015-06-01
dot icon14/09/2015
Registered office address changed from Highbridge Oxford Road Uxbridge Middlesex UB8 1HR to 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ on 2015-09-14
dot icon29/07/2015
Termination of appointment of Edward John Weston as a director on 2015-07-20
dot icon29/07/2015
Appointment of Mrs Susan Phaik Suan Liow as a director on 2015-06-01
dot icon29/07/2015
Termination of appointment of Robert Konigsberg as a director on 2015-06-01
dot icon18/06/2015
Accounts for a small company made up to 2014-12-31
dot icon21/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
dot icon23/12/2014
Accounts for a small company made up to 2013-12-31
dot icon11/08/2014
Registered office address changed from Regus House Oxford Road Uxbridge Middlesex UB8 1HR England to Highbridge Oxford Road Uxbridge Middlesex UB8 1HR on 2014-08-11
dot icon07/07/2014
Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 2014-07-07
dot icon24/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
dot icon09/04/2014
Miscellaneous
dot icon19/11/2013
Director's details changed for James Byrne Murphy on 2013-07-22
dot icon19/11/2013
Secretary's details changed for James Byrne Murphy on 2013-07-22
dot icon07/10/2013
Full accounts made up to 2012-12-31
dot icon29/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
dot icon29/04/2013
Register inspection address has been changed
dot icon26/04/2013
Director's details changed for Mr Edward John Weston on 2012-11-22
dot icon27/09/2012
Accounts for a small company made up to 2011-12-31
dot icon30/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
dot icon09/01/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
dot icon08/11/2011
Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom on 2011-11-08
dot icon04/10/2011
Appointment of Mr Robert Konigsberg as a director
dot icon04/10/2011
Appointment of Mr Edward John Weston as a director
dot icon12/08/2011
Resolutions
dot icon30/03/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2019
dot iconLast accounts made up to
31/12/2018View PDF

Confirmation

dot iconLast statement dated
31/12/2018View PDF
See more events →

Financial Ratios

DIGIPLEX LONDON 1 LIMITED has not submitted financial statements

DIGIPLEX LONDON 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIGIPLEX LONDON 1 LIMITED

DIGIPLEX LONDON 1 LIMITED is a Dissolved company incorporated on 30/03/2011 with the registered office located at Moore (South) R&I Llp The Quay 30 Channel Way, Ocean Village, Southampton S14 3TG. There are currently 3 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 DIGIPLEX LONDON 1 LIMITED?

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DIGIPLEX LONDON 1 LIMITED is currently Dissolved. It was registered on 30/03/2011 and dissolved on 27/06/2021.

Where is DIGIPLEX LONDON 1 LIMITED located?

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DIGIPLEX LONDON 1 LIMITED is registered at Moore (South) R&I Llp The Quay 30 Channel Way, Ocean Village, Southampton S14 3TG.

What does DIGIPLEX LONDON 1 LIMITED do?

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DIGIPLEX LONDON 1 LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for DIGIPLEX LONDON 1 LIMITED?

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The latest filing was on 27/06/2021: Final Gazette dissolved following liquidation.