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Digital Distillery Limited

Digital Distillery Limited is a dissolved company incorporated on 23 November 2000 with the registered office located in Borehamwood, Hertfordshire. Digital Distillery Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 3 April 2018 (7 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04113017
Private limited company
Age
24 years
Incorporated 23 November 2000
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 Digital Distillery Limited
Contact
Address
19 Wilcox Close
Borehamwood
Hertfordshire
WD6 5PY
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Margaret Manning
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Feb 1960
Mr Simon Mark Usher
Director • Ceo • British • Lives in England • Born in Apr 1961
Adelphi Digital Consulting Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Conversations Group Limited
Mr Simon Mark Usher and Margaret ANN Manning are mutual people.
Active
Adelphi Digital Consulting Group Ltd
Mr Simon Mark Usher and Margaret ANN Manning are mutual people.
Active
Autumn Innovation Ltd
Margaret ANN Manning is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 16 Jan 2018
Application To Strike Off
7 Years Ago on 22 Dec 2017
Confirmation Submitted
7 Years Ago on 5 Dec 2017
Registered Address Changed
7 Years Ago on 1 Dec 2017
Registered Address Changed
8 Years Ago on 25 Jul 2017
Small Accounts Submitted
8 Years Ago on 28 Dec 2016
Confirmation Submitted
8 Years Ago on 23 Nov 2016
Mrs Margaret Ann Manning Details Changed
9 Years Ago on 1 Mar 2016
Mr Simon Mark Usher Details Changed
9 Years Ago on 1 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2018
Application to strike the company off the register
Submitted on 22 Dec 2017
Confirmation statement made on 23 November 2017 with no updates
Submitted on 5 Dec 2017
Registered office address changed from Origin Two, 106 High Street Crawley West Sussex RH10 1BF England to 19 Wilcox Close Borehamwood Hertfordshire WD6 5PY on 1 December 2017
Submitted on 1 Dec 2017
Registered office address changed from 69 Berwick Street London W1F 8SZ to Origin Two, 106 High Street Crawley West Sussex RH10 1BF on 25 July 2017
Submitted on 25 Jul 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 28 Dec 2016
Confirmation statement made on 23 November 2016 with updates
Submitted on 23 Nov 2016
Director's details changed for Mr Simon Mark Usher on 1 March 2016
Submitted on 7 Jun 2016
Director's details changed for Mrs Margaret Ann Manning on 1 March 2016
Submitted on 7 Jun 2016
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Repayment History
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