DIGITLONDON LIMITED

Q: What is the latest filing for DIGITLONDON LIMITED?

The latest filing was on 24/09/2019: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

22/05/2003

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2003)

24/09/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/07/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2019

Application to strike the company off the register

View PDF (3 pages)

17/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

14/06/2019

Termination of appointment of J. Walter Thompson Group Limited as a director on 2019-06-11

View PDF (1 pages)

14/06/2019

Termination of appointment of J. Walter Thompson U.K. Holdings Limited as a director on 2019-06-11

View PDF (1 pages)

06/10/2018

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

View PDF (8 pages)

26/06/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

30/10/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

16/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

21/10/2016

Termination of appointment of Simon Gareth Bolton as a director on 2016-09-14

View PDF (1 pages)

21/10/2016

Termination of appointment of Laura Sarah Simon as a director on 2016-09-14

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

31/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (5 pages)

04/05/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

04/05/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

04/05/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

27/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (5 pages)

01/05/2015

Termination of appointment of Jonathan Davies as a director on 2015-03-27

View PDF (1 pages)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

10/07/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (6 pages)

09/07/2014

Registered office address changed from 11-33 St John Street London England EC1M 4AA England on 2014-07-09

View PDF (1 pages)

10/03/2014

Appointment of Mr Jonathan Davies as a director

View PDF (2 pages)

10/03/2014

Termination of appointment of Toby Southgate as a director

View PDF (1 pages)

15/08/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (6 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

25/03/2013

Registered office address changed from 6 Corbet Place Spitafields London E1 6NH on 2013-03-25

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (6 pages)

15/05/2012

Appointment of Simon Gareth Bolton as a director

View PDF (2 pages)

10/05/2012

Appointment of Toby Ross Southgate as a director

View PDF (2 pages)

10/05/2012

Appointment of Alexander James Spark as a director

View PDF (2 pages)

10/05/2012

Termination of appointment of James Richardson as a director

View PDF (1 pages)

03/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

11/01/2012

Appointment of James Peter Charles Richardson as a director

View PDF (2 pages)

11/01/2012

Appointment of Laura Sarah Simon as a director

View PDF (2 pages)

11/01/2012

Termination of appointment of Guy Hayward as a director

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

21/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

16/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

12/05/2010

Full accounts made up to 2008-12-31

View PDF (26 pages)

01/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/04/2010

Termination of appointment of Andrew Chambers as a director

View PDF (1 pages)

08/04/2010

Appointment of Wpp Group (Nominees) Limited as a secretary

View PDF (2 pages)

08/04/2010

Termination of appointment of Kevin Hanney as a secretary

View PDF (1 pages)

08/04/2010

Termination of appointment of Daljit Singh as a director

View PDF (1 pages)

08/04/2010

Appointment of Mr Guy Alexander Hayward as a director

View PDF (2 pages)

08/04/2010

Appointment of J. Walter Thompson U.K. Holdings Limited as a director

View PDF (2 pages)

08/04/2010

Appointment of J. Walter Thompson Group Limited as a director

View PDF (2 pages)

17/06/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

29/04/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

09/07/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

20/06/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

18/03/2008

Secretary appointed kevin hanney

View PDF (2 pages)

18/03/2008

Appointment terminated director and secretary david bryan

View PDF (1 pages)

25/07/2007

Return made up to 23/05/07; no change of members

View PDF (7 pages)

29/06/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

28/06/2006

Return made up to 23/05/06; full list of members

View PDF (8 pages)

18/05/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

20/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2006

New secretary appointed;new director appointed

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (1 pages)

29/07/2005

Director resigned

View PDF (1 pages)

02/06/2005

Return made up to 23/05/05; full list of members

View PDF (8 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2005

Director's particulars changed

View PDF (1 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

New secretary appointed

View PDF (2 pages)

16/08/2004

Resolutions

View PDF (0 pages)

16/08/2004

Resolutions

View PDF (11 pages)

16/08/2004

Auditor's resignation

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (4 pages)

16/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

16/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

Registered office changed on 16/08/04 from: 16 queen street ilkeston derbyshire DE7 5GT

View PDF (1 pages)

16/08/2004

S-div 30/07/04

View PDF (2 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

02/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

18/03/2004

Ad 17/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/01/2004

Registered office changed on 20/01/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

16/09/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

23/05/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2018

Last accounts made up to

30/12/2017View PDF

Confirmation

Last statement dated

30/12/2017View PDF

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Financial Ratios

DIGITLONDON LIMITED has not submitted financial statements

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

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People

Officers

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Description

About DIGITLONDON LIMITED

DIGITLONDON LIMITED is a Dissolved company incorporated on 22/05/2003 with the registered office located at 6 Brewhouse Yard, London EC1V 4DG. 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 DIGITLONDON LIMITED?

DIGITLONDON LIMITED is currently Dissolved. It was registered on 22/05/2003 and dissolved on 23/09/2019.

Where is DIGITLONDON LIMITED located?

DIGITLONDON LIMITED is registered at 6 Brewhouse Yard, London EC1V 4DG.

What does DIGITLONDON LIMITED do?

DIGITLONDON LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DIGITLONDON LIMITED?

The latest filing was on 24/09/2019: Final Gazette dissolved via voluntary strike-off.