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Digi Security Limited

Digi Security Limited is a dissolved company incorporated on 16 April 2003 with the registered office located in . Digi Security Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 27 July 2020 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04737050
Private limited company
Age
22 years
Incorporated 16 April 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Deloitte Llp
1 New Street Square
London
EC4A 3HQ
Same address for the past 6 years
Telephone
01392357230
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Treasury Director • French • Lives in England • Born in Aug 1963
Director • Accountant • British • Lives in UK • Born in Jan 1971
Chubb Fire & Security Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£518K
Increased by £252K (+95%)
Turnover
£1.42M
Increased by £201K (+16%)
Employees
19
Decreased by 4 (-17%)
Total Assets
£1.37M
Increased by £98K (+8%)
Total Liabilities
-£1.31M
Increased by £641K (+96%)
Net Assets
£59K
Decreased by £543K (-90%)
Debt Ratio (%)
96%
Increased by 43.19% (+82%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Jul 2020
Declaration of Solvency
6 Years Ago on 6 Feb 2019
Registers Moved To Inspection Address
6 Years Ago on 29 Jan 2019
Inspection Address Changed
6 Years Ago on 29 Jan 2019
Registered Address Changed
6 Years Ago on 16 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 14 Jan 2019
Accounting Period Extended
6 Years Ago on 12 Oct 2018
Craig Alexander Forbes Resigned
6 Years Ago on 5 Oct 2018
Chubb Management Services Limited Resigned
6 Years Ago on 5 Oct 2018
Mr John Anthony Robinson Appointed
6 Years Ago on 5 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2020
Liquidators' statement of receipts and payments to 16 December 2019
Submitted on 12 Feb 2020
Declaration of solvency
Submitted on 6 Feb 2019
Register inspection address has been changed from Littleton Road Ashford Middlesex TW15 1TZ England to Chubb Shadsworth Road Blackburn BB1 2PR
Submitted on 29 Jan 2019
Register(s) moved to registered inspection location Littleton Road Ashford Middlesex TW15 1TZ
Submitted on 29 Jan 2019
Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ to Deloitte Llp 1 New Street Square London EC4A 3HQ on 16 January 2019
Submitted on 16 Jan 2019
Appointment of a voluntary liquidator
Submitted on 14 Jan 2019
Resolutions
Submitted on 14 Jan 2019
Previous accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 12 Oct 2018
Repayment History
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