THE DIGITAL PROPERTY GROUP LIMITED

Q: What is the latest filing for THE DIGITAL PROPERTY GROUP LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

25/08/1988

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1988)

17/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2013

Application to strike the company off the register

View PDF (3 pages)

24/06/2013

Full accounts made up to 2012-09-30

View PDF (21 pages)

07/05/2013

Director's details changed for Mr Alexander Edward Chesterman on 2013-04-18

View PDF (3 pages)

29/04/2013

Appointment of Stephen Morana as a director on 2013-04-15

View PDF (3 pages)

24/04/2013

Appointment of Mostafa Ali as a secretary on 2013-04-15

View PDF (3 pages)

24/04/2013

Termination of appointment of Alexander Edward Chesterman as a secretary on 2013-04-15

View PDF (2 pages)

24/04/2013

Termination of appointment of Simon Kain as a director on 2013-04-15

View PDF (2 pages)

30/01/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (30 pages)

11/06/2012

Appointment of Alexander Edward Chesterman as a secretary on 2012-05-31

View PDF (3 pages)

11/06/2012

Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT on 2012-06-12

View PDF (2 pages)

11/06/2012

Termination of appointment of Richard Shamsi as a secretary on 2012-05-31

View PDF (2 pages)

11/06/2012

Termination of appointment of James Justin Siderfin Welsh as a director on 2012-05-31

View PDF (2 pages)

11/06/2012

Termination of appointment of Stephen John Stout as a director on 2012-05-31

View PDF (2 pages)

11/06/2012

Termination of appointment of Richard Shamsi as a director on 2012-05-31

View PDF (2 pages)

11/06/2012

Termination of appointment of The Fourth Viscount Rothermere as a director on 2012-05-31

View PDF (2 pages)

11/06/2012

Termination of appointment of Mark Francis Milner as a director on 2012-05-31

View PDF (2 pages)

11/06/2012

Termination of appointment of Daniel James Lee as a director on 2012-05-31

View PDF (2 pages)

11/06/2012

Termination of appointment of Daniel James Lee as a director on 2012-05-31

View PDF (2 pages)

11/06/2012

Termination of appointment of Kevin Joseph Beatty as a director on 2012-05-31

View PDF (2 pages)

11/06/2012

Appointment of Simon Kain as a director on 2012-05-31

View PDF (3 pages)

11/06/2012

Appointment of Alexander Edward Chesterman as a director on 2012-05-31

View PDF (3 pages)

22/05/2012

Termination of appointment of Leif Mahon Daly as a director on 2012-05-03

View PDF (1 pages)

17/05/2012

Termination of appointment of a director

View PDF (1 pages)

17/05/2012

Appointment of Mr James Justin Siderfin Welsh as a director on 2012-05-03

View PDF (2 pages)

28/03/2012

Termination of appointment of Michael Paul Pelosi as a director on 2011-12-31

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (12 pages)

05/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/06/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

16/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (12 pages)

17/08/2010

Termination of appointment of Richard Titus as a director

View PDF (2 pages)

08/06/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

14/04/2010

Director's details changed for Kevin Joseph Beatty on 2010-01-01

View PDF (2 pages)

06/04/2010

Appointment of Daniel Lee as a director

View PDF (3 pages)

08/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (8 pages)

23/02/2010

Director's details changed for The Fourth Viscount Rothermere on 2010-01-01

View PDF (2 pages)

08/01/2010

Director's details changed for Leif Mahon Daly on 2010-01-01

View PDF (2 pages)

07/01/2010

Director's details changed for Richard Shamsi on 2010-01-01

View PDF (2 pages)

07/01/2010

Director's details changed for Kevin Joseph Beatty on 2010-01-01

View PDF (2 pages)

07/01/2010

Director's details changed for The Fourth Viscount Rothermere on 2010-01-01

View PDF (2 pages)

07/01/2010

Director's details changed for Mark Francis Milner on 2010-01-01

View PDF (2 pages)

07/01/2010

Director's details changed for Mr David Martin Maxfield Dutton on 2010-01-01

View PDF (2 pages)

07/01/2010

Director's details changed for Stephen John Stout on 2010-01-01

View PDF (2 pages)

07/01/2010

Director's details changed for Michael Paul Pelosi on 2010-01-01

View PDF (2 pages)

07/01/2010

Secretary's details changed for Richard Shamsi on 2010-01-01

View PDF (1 pages)

08/10/2009

Appointment of Richard David Titus as a director

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

24/02/2009

Return made up to 31/01/09; full list of members

View PDF (6 pages)

19/02/2009

Director appointed stephen john stout

View PDF (3 pages)

17/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

14/12/2008

Director appointed michael paul pelosi

View PDF (6 pages)

06/10/2008

Appointment Terminated Director jonathan notley

View PDF (1 pages)

06/10/2008

Appointment Terminated Director sarah boorman

View PDF (1 pages)

06/10/2008

Appointment Terminated Director andrew hart

View PDF (1 pages)

21/09/2008

Appointment Terminated Director eduardo mardell

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

23/06/2008

Director appointed leif mahon daly

View PDF (3 pages)

15/06/2008

Appointment Terminated Director david garratt

View PDF (1 pages)

15/06/2008

Appointment Terminated Director bernard hewitt

View PDF (1 pages)

30/04/2008

Certificate of change of name

View PDF (3 pages)

28/04/2008

Director appointed mark francis milner

View PDF (1 pages)

05/03/2008

Return made up to 31/01/08; full list of members

View PDF (9 pages)

09/03/2007

Return made up to 31/01/07; full list of members

View PDF (11 pages)

14/01/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Return made up to 31/01/06; full list of members

View PDF (9 pages)

02/01/2006

New director appointed

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

20/04/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

30/11/2004

Accounting reference date extended from 31/05/05 to 30/09/05

View PDF (1 pages)

30/11/2004

Registered office changed on 01/12/04 from: bank house southwick square southwick east sussex BN42 4FN

View PDF (1 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

30/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (5 pages)

24/10/2004

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

26/09/2004

New director appointed

View PDF (2 pages)

13/06/2004

Ad 27/01/90--------- £ si 98@1

View PDF (4 pages)

08/06/2004

Accounting reference date extended from 31/01/04 to 31/05/04

View PDF (1 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (3 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2004

Certificate of change of name

View PDF (2 pages)

18/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

02/02/2004

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

27/07/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

12/03/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

18/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

07/05/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

21/02/2002

Registered office changed on 22/02/02 from: cornelius house 178-180 church road hove east sussex BN3 2DJ

View PDF (1 pages)

31/07/2001

Total exemption full accounts made up to 2000-01-31

View PDF (10 pages)

08/04/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

28/03/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

28/03/2000

Registered office changed on 29/03/00

View PDF (0 pages)

19/03/2000

Registered office changed on 20/03/00 from: 241/243 baker street london NW1 6XE

View PDF (1 pages)

19/12/1999

Full accounts made up to 1999-01-31

View PDF (10 pages)

20/10/1999

Director resigned

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (2 pages)

02/02/1999

Return made up to 31/01/99; full list of members

View PDF (5 pages)

16/12/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

16/02/1998

Return made up to 31/01/98; full list of members

View PDF (5 pages)

06/01/1998

Secretary's particulars changed

View PDF (1 pages)

06/01/1998

Director's particulars changed

View PDF (1 pages)

02/12/1997

Full accounts made up to 1997-01-31

View PDF (9 pages)

27/02/1997

Return made up to 31/01/97; full list of members

View PDF (5 pages)

02/12/1996

Full accounts made up to 1996-01-31

View PDF (10 pages)

22/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

05/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (10 pages)

13/02/1995

Return made up to 31/01/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

22/11/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

03/08/1994

Secretary resigned;new secretary appointed;director's particulars changed

View PDF (2 pages)

19/06/1994

Return made up to 31/01/94; full list of members

View PDF (0 pages)

08/12/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

01/03/1993

Full accounts made up to 1992-01-31

View PDF (0 pages)

17/01/1993

Return made up to 31/01/93; full list of members

View PDF (0 pages)

02/06/1992

Return made up to 31/01/92; full list of members

View PDF (0 pages)

01/06/1992

Full accounts made up to 1991-01-31

View PDF (0 pages)

14/06/1991

Return made up to 14/01/91; full list of members

View PDF (6 pages)

07/03/1990

Full accounts made up to 1990-01-31

View PDF (0 pages)

07/03/1990

Return made up to 31/01/90; full list of members

View PDF (4 pages)

07/03/1990

Full accounts made up to 1989-01-31

View PDF (0 pages)

07/03/1990

Return made up to 31/01/89; full list of members

View PDF (0 pages)

11/02/1990

Ad 27/01/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/02/1990

Registered office changed on 09/02/90 from: 44C aldridge road villas london W11

View PDF (0 pages)

05/02/1990

Accounting reference date shortened from 31/03 to 31/01

View PDF (0 pages)

24/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/11/1988

Registered office changed on 09/11/88 from: 44C aldridge road villas london W11 1BW

View PDF (0 pages)

08/11/1988

Secretary resigned;director resigned

View PDF (0 pages)

12/10/1988

Registered office changed on 13/10/88 from: 41 wadeson street london E2 9DP

View PDF (0 pages)

25/08/1988

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/09/2013

Last accounts made up to

29/09/2012View PDF

Confirmation

Last statement dated

29/09/2012

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Financial Ratios

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Description

About THE DIGITAL PROPERTY GROUP LIMITED

THE DIGITAL PROPERTY GROUP LIMITED is a Dissolved company incorporated on 25/08/1988 with the registered office located at 2nd Floor Union House, 182-194 Union Street, London SE1 0LH. 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 THE DIGITAL PROPERTY GROUP LIMITED?

THE DIGITAL PROPERTY GROUP LIMITED is currently Dissolved. It was registered on 25/08/1988 and dissolved on 17/02/2014.

Where is THE DIGITAL PROPERTY GROUP LIMITED located?

THE DIGITAL PROPERTY GROUP LIMITED is registered at 2nd Floor Union House, 182-194 Union Street, London SE1 0LH.

What does THE DIGITAL PROPERTY GROUP LIMITED do?

THE DIGITAL PROPERTY GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for THE DIGITAL PROPERTY GROUP LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.