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Digest London Limited
Digest London Limited is a dissolved company incorporated on 26 April 1995 with the registered office located in London, Greater London. Digest London Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 August 2014
(11 years ago)
Was
19 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03050300
Private limited company
Age
30 years
Incorporated
26 April 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Digest London Limited
Contact
Update Details
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past
12 years
Companies in W1H 7LW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Timothy Joseph Flanagan
Director • General Manager • Irish • Lives in UK • Born in Nov 1965
Angela Susan Davies
Secretary • British • Lives in UK • Born in Oct 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Box Limited
Angela Susan Davies is a mutual person.
Active
Happybadge Projects Limited
Angela Susan Davies is a mutual person.
Active
Grandseal Limited
Angela Susan Davies is a mutual person.
Active
Tunplan Limited
Angela Susan Davies is a mutual person.
Active
Opticblend Limited
Angela Susan Davies is a mutual person.
Active
Legacy Plc
Angela Susan Davies is a mutual person.
Active
Baronport Limited
Angela Susan Davies is a mutual person.
Active
Greenfour Limited
Angela Susan Davies is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£44
Decreased by £80 (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.83M
Decreased by £180 (-0%)
Total Liabilities
-£1.61M
Same as previous period
Net Assets
£1.22M
Decreased by £180 (-0%)
Debt Ratio (%)
57%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 28 Aug 2014
Registered Address Changed
12 Years Ago on 30 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 29 Oct 2013
Declaration of Solvency
12 Years Ago on 25 Oct 2013
Charge Satisfied
12 Years Ago on 1 Oct 2013
Charge Satisfied
12 Years Ago on 1 Oct 2013
Charge Satisfied
12 Years Ago on 1 Oct 2013
Charge Satisfied
12 Years Ago on 12 Sep 2013
Charge Satisfied
12 Years Ago on 12 Sep 2013
Charge Satisfied
12 Years Ago on 12 Sep 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2014
Registered office address changed from Park House 26 North End Road London NW11 7PT on 30 October 2013
Submitted on 30 Oct 2013
Appointment of a voluntary liquidator
Submitted on 29 Oct 2013
Resolutions
Submitted on 29 Oct 2013
Declaration of solvency
Submitted on 25 Oct 2013
Certificate of change of name
Submitted on 21 Oct 2013
Change of name notice
Submitted on 21 Oct 2013
Satisfaction of charge 8 in full
Submitted on 1 Oct 2013
Satisfaction of charge 9 in full
Submitted on 1 Oct 2013
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Repayment History
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See All Charges & CCJs