DIGITAL SHOPPING LIMITED

Key Data

Status

Dissolved

Company No.

03609320

Incorporation date

03/08/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1998)

05/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2014

Application to strike the company off the register

View PDF (3 pages)

01/12/2013

Appointment of C.C.S. Secretaries Limited as a secretary

View PDF (2 pages)

01/12/2013

Termination of appointment of Richard Smith as a secretary

View PDF (1 pages)

01/12/2013

Termination of appointment of Richard Smith as a director

View PDF (1 pages)

27/10/2013

Register inspection address has been changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom

View PDF (1 pages)

09/09/2013

Director's details changed for Mr Matthew Huddleston on 2013-09-06

View PDF (2 pages)

20/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (6 pages)

09/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (6 pages)

17/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

14/05/2012

Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 2012-05-15

View PDF (1 pages)

21/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (6 pages)

15/11/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

23/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (6 pages)

23/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/08/2010

Register inspection address has been changed

View PDF (1 pages)

20/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (1 pages)

06/10/2009

Registered office address changed from 2Nd Floor 37 Lombard Street London EC3V 9BQ on 2009-10-07

View PDF (1 pages)

05/08/2009

Return made up to 04/08/09; full list of members

View PDF (4 pages)

04/08/2009

Director's change of particulars / matthew huddleston / 05/08/2009

View PDF (2 pages)

08/03/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

03/09/2008

Return made up to 04/08/08; full list of members

View PDF (4 pages)

14/09/2007

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

28/08/2007

Return made up to 04/08/07; full list of members

View PDF (7 pages)

10/09/2006

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

28/08/2006

Return made up to 04/08/06; full list of members

View PDF (7 pages)

26/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2005

Return made up to 04/08/05; full list of members

View PDF (7 pages)

19/09/2005

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

New director appointed

View PDF (2 pages)

20/06/2005

Director resigned

View PDF (1 pages)

12/09/2004

New director appointed

View PDF (2 pages)

12/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

15/08/2004

Return made up to 04/08/04; full list of members

View PDF (7 pages)

27/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/11/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

01/09/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

29/10/2002

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

18/08/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

23/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

Return made up to 04/08/01; full list of members

View PDF (6 pages)

01/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Secretary resigned

View PDF (1 pages)

01/02/2002

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

View PDF (1 pages)

27/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2000

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

03/09/2000

Resolutions

View PDF (1 pages)

31/08/2000

Return made up to 04/08/00; full list of members

View PDF (6 pages)

24/04/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (1 pages)

21/04/2000

Resolutions

View PDF (1 pages)

21/04/2000

Return made up to 01/09/99; full list of members

View PDF (7 pages)

24/01/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/1998

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

30/08/2012

Last change occurred

30/08/2012

Accounts

Dormant

Last made up date

30/08/2012

Next account date

30/08/2013

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

Person	Title	Period	Connections
Turnbull, Richard	Director	14/01/2002 - 10/06/2002	4
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	03/08/1998 - 14/01/2002	10896
WILDMAN & BATTELL LIMITED	Nominee Director	03/08/1998 - 14/01/2002	10915
Huddleston, Matthew	Director	30/05/2005 - Present	4903
Smith, Richard Ashley	Secretary	10/06/2002 - 01/12/2013	1

Persons with Significant Control

No PSC data available.

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Description

About DIGITAL SHOPPING LIMITED

DIGITAL SHOPPING LIMITED is an(a) Dissolved company incorporated on 03/08/1998 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. There are currently 2 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 DIGITAL SHOPPING LIMITED?

DIGITAL SHOPPING LIMITED is currently Dissolved. It was registered on 03/08/1998 and dissolved on 05/05/2014.

Where is DIGITAL SHOPPING LIMITED located?

DIGITAL SHOPPING LIMITED is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does DIGITAL SHOPPING LIMITED do?

DIGITAL SHOPPING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIGITAL SHOPPING LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.