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D'Arblay Digital Facilities Limited
D'Arblay Digital Facilities Limited is a dissolved company incorporated on 10 July 1996 with the registered office located in London, Greater London. D'Arblay Digital Facilities Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 June 2020
(5 years ago)
Was
23 years old
at the time of dissolution
Following
liquidation
Company No
03223019
Private limited company
Age
29 years
Incorporated
10 July 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about D'Arblay Digital Facilities Limited
Contact
Address
26-28 Bedford Row
Holborn
London
WC1R 4HE
Same address for the past
6 years
Companies in WC1R 4HE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Mr Michael Alistair Saunders
Director • Secretary • PSC • Film Editor • British • Lives in UK • Born in Feb 1966
Mr Brett Stuart Evans
Director • Location Manager • British • Lives in UK • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
FHBE Ltd
Mr Brett Stuart Evans is a mutual person.
Active
Bevans Media Ltd
Mr Brett Stuart Evans is a mutual person.
Active
Hadley Nine Ltd
Mr Brett Stuart Evans is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period
31 Oct
⟶
31 Oct 2017
Traded for
12 months
Cash in Bank
£634.94K
Decreased by £826.1K (-57%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£846.1K
Decreased by £785.47K (-48%)
Total Liabilities
-£763.09K
Increased by £88.58K (+13%)
Net Assets
£83.01K
Decreased by £874.05K (-91%)
Debt Ratio (%)
90%
Increased by 48.85% (+118%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 3 Jun 2020
Registered Address Changed
6 Years Ago on 4 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 2 Apr 2019
Declaration of Solvency
6 Years Ago on 2 Apr 2019
Charge Satisfied
6 Years Ago on 1 Mar 2019
Mr Michael Alistair Saunders Details Changed
6 Years Ago on 1 Feb 2019
Mr Michael Alistair Saunders Details Changed
6 Years Ago on 1 Feb 2019
Mr Michael Alistair Saunders (PSC) Details Changed
6 Years Ago on 1 Feb 2019
Mr Michael Alistair Saunders Details Changed
6 Years Ago on 1 Feb 2019
Confirmation Submitted
7 Years Ago on 3 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2020
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 26-28 Bedford Row Holborn London WC1R 4HE on 4 April 2019
Submitted on 4 Apr 2019
Declaration of solvency
Submitted on 2 Apr 2019
Appointment of a voluntary liquidator
Submitted on 2 Apr 2019
Resolutions
Submitted on 2 Apr 2019
Secretary's details changed for Mr Michael Alistair Saunders on 1 February 2019
Submitted on 1 Mar 2019
Change of details for Mr Michael Alistair Saunders as a person with significant control on 1 February 2019
Submitted on 1 Mar 2019
Director's details changed for Mr Michael Alistair Saunders on 1 February 2019
Submitted on 1 Mar 2019
Satisfaction of charge 1 in full
Submitted on 1 Mar 2019
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Repayment History
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