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Digital Pos Ltd

Digital Pos Ltd is a dissolved company incorporated on 21 January 1982 with the registered office located in London, Greater London. Digital Pos Ltd was registered 43 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01609020
Private limited company
Age
43 years
Incorporated 21 January 1982
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
-
Director • British • Born in Mar 1964
Director • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Shiraz Jessa is a mutual person.
Active
Watford Electronics Limited
Shiraz Jessa is a mutual person.
Active
Carringtons Global Limited
Shiraz Jessa is a mutual person.
Active
Bibitel Mobile Finance Ltd
Shiraz Jessa is a mutual person.
Active
Digital Instant Technology Ltd
Shiraz Jessa is a mutual person.
Active
Jesshol2014 Ltd
Shiraz Jessa is a mutual person.
Active
Gosway Properties Limited
Shiraz Jessa is a mutual person.
Active
Hayway Properties Ltd
Shiraz Jessa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1996–2005)
Period Ended
30 Sep 2005
For period 30 Sep30 Sep 2005
Traded for 12 months
Cash in Bank
£1.58M
Increased by £430K (+37%)
Turnover
£49.27M
Increased by £11.76M (+31%)
Employees
112
Increased by 12 (+12%)
Total Assets
£12.8M
Increased by £2.97M (+30%)
Total Liabilities
-£7.66M
Increased by £3.11M (+68%)
Net Assets
£5.13M
Decreased by £148K (-3%)
Debt Ratio (%)
60%
Increased by 13.61% (+29%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 Feb 2019
Registered Address Changed
13 Years Ago on 26 Oct 2011
Voluntary Liquidator Resigned
16 Years Ago on 26 Jun 2009
Moved to Voluntary Liquidation
18 Years Ago on 25 Jul 2007
Administrator Appointed
18 Years Ago on 6 Mar 2007
Mohammed Raqeeb Resigned
18 Years Ago on 27 Feb 2007
Mohammed Raqeeb Resigned
18 Years Ago on 27 Feb 2007
Full Accounts Submitted
18 Years Ago on 7 Nov 2006
Auditor Resigned
19 Years Ago on 22 Dec 2005
Group Accounts Submitted
20 Years Ago on 8 Sep 2005
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Feb 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Nov 2018
Liquidators' statement of receipts and payments to 24 July 2018
Submitted on 4 Sep 2018
Liquidators' statement of receipts and payments to 24 January 2018
Submitted on 8 Feb 2018
Liquidators' statement of receipts and payments to 24 July 2017
Submitted on 31 Aug 2017
Liquidators' statement of receipts and payments to 24 January 2017
Submitted on 6 Feb 2017
Liquidators' statement of receipts and payments to 24 July 2016
Submitted on 24 Aug 2016
Liquidators' statement of receipts and payments to 24 January 2016
Submitted on 25 Feb 2016
Liquidators' statement of receipts and payments to 24 July 2015
Submitted on 25 Aug 2015
Termination of appointment of Mohammed Raqeeb as a secretary on 27 February 2007
Submitted on 6 Aug 2015
Repayment History
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