DIGITAL ASSOCIATES CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03883987

Incorporation date

24/11/1999

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1999)

08/05/2017

Final Gazette dissolved via compulsory strike-off

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20/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (3 pages)

20/10/2015

Registered office address changed from 138 Tachbrook Street Guildstock Securities London SW1V 2nd England to 139 Kitchener Road Office K High Wycombe Buckinghamshire HP11 2SW on 2015-10-21

View PDF (1 pages)

30/09/2015

Registered office address changed from 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ to 138 Tachbrook Street Guildstock Securities London SW1V 2nd on 2015-10-01

View PDF (1 pages)

01/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

31/08/2015

Previous accounting period shortened from 2015-11-30 to 2015-06-30

View PDF (1 pages)

28/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (7 pages)

17/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (3 pages)

29/09/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (7 pages)

21/08/2014

Director's details changed for Jan Berglund on 2014-08-01

View PDF (2 pages)

21/08/2014

Termination of appointment of Oag as a secretary on 2014-08-01

View PDF (1 pages)

21/08/2014

Registered office address changed from C/O Oresund Landmark House 17 Hanover Square London W1S 1HU to 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ on 2014-08-22

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

29/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (7 pages)

16/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

21/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (7 pages)

28/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

06/09/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (7 pages)

22/03/2011

Certificate of change of name

View PDF (3 pages)

26/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

26/12/2010

Secretary's details changed for Oresund on 2010-10-01

View PDF (2 pages)

15/09/2010

Total exemption full accounts made up to 2009-11-30

View PDF (5 pages)

22/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

22/12/2009

Secretary's details changed

View PDF (2 pages)

21/12/2009

Director's details changed for Ian Berglum D on 2009-11-01

View PDF (2 pages)

08/10/2009

Registered office address changed from Oresund Consultancy Devlin House 36 St George Street Mayfair London W1S 2FW on 2009-10-09

View PDF (1 pages)

07/10/2009

Secretary's details changed for Cg Group on 2009-09-28

View PDF (2 pages)

28/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (5 pages)

07/12/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

06/04/2008

Return made up to 25/11/07; full list of members

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16/03/2008

Total exemption full accounts made up to 2007-11-30

View PDF (5 pages)

28/10/2007

Total exemption full accounts made up to 2006-11-30

View PDF (5 pages)

27/12/2006

Return made up to 25/11/06; full list of members

View PDF (2 pages)

27/12/2006

New secretary appointed

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

19/11/2006

Total exemption full accounts made up to 2005-11-30

View PDF (5 pages)

19/11/2006

New director appointed

View PDF (2 pages)

29/10/2006

Director resigned

View PDF (1 pages)

05/01/2006

Return made up to 25/11/05; full list of members

View PDF (7 pages)

01/11/2005

Total exemption full accounts made up to 2004-11-30

View PDF (5 pages)

28/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

28/12/2004

New director appointed

View PDF (2 pages)

13/05/2004

Director resigned

View PDF (1 pages)

20/04/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (5 pages)

30/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

28/09/2003

Total exemption full accounts made up to 2002-11-30

View PDF (5 pages)

22/12/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

05/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (5 pages)

02/01/2002

Return made up to 25/11/01; full list of members

View PDF (6 pages)

26/07/2001

Registered office changed on 27/07/01 from: cg group bankside house 107/112 leadenhall street london EC3A 4AH

View PDF (1 pages)

24/06/2001

Accounts made up to 2000-11-30

View PDF (5 pages)

01/01/2001

Return made up to 25/11/00; full list of members

View PDF (6 pages)

07/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

01/12/1999

Registered office changed on 02/12/99 from: suite 24450 72 new bond street london W1Y 9DD

View PDF (1 pages)

24/11/1999

Incorporation

View PDF (16 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

Next due on

30/03/2017

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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
FIRST DIRECTORS LIMITED	Nominee Director	24/11/1999 - 24/11/1999	5474
FIRST SECRETARIES LIMITED	Nominee Secretary	24/11/1999 - 24/11/1999	6838
Kalin, Thomas	Director	24/11/1999 - 15/11/2005	7
ORESUND CONSULTANCY	Corporate Director	03/05/2004 - 31/12/2005	4
Nilsson, Rolf	Director	24/11/1999 - 02/05/2004	3

Persons with Significant Control

No PSC data available.

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Description

About DIGITAL ASSOCIATES CAPITAL LIMITED

DIGITAL ASSOCIATES CAPITAL LIMITED is an(a) Dissolved company incorporated on 24/11/1999 with the registered office located at 139 Kitchener Road, Office K, High Wycombe, Buckinghamshire HP11 2SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL ASSOCIATES CAPITAL LIMITED?

DIGITAL ASSOCIATES CAPITAL LIMITED is currently Dissolved. It was registered on 24/11/1999 and dissolved on 08/05/2017.

Where is DIGITAL ASSOCIATES CAPITAL LIMITED located?

DIGITAL ASSOCIATES CAPITAL LIMITED is registered at 139 Kitchener Road, Office K, High Wycombe, Buckinghamshire HP11 2SW.

What does DIGITAL ASSOCIATES CAPITAL LIMITED do?

DIGITAL ASSOCIATES CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DIGITAL ASSOCIATES CAPITAL LIMITED?

The latest filing was on 08/05/2017: Final Gazette dissolved via compulsory strike-off.