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Access Devices Digital Limited

Access Devices Digital Limited is a dissolved company incorporated on 17 June 2003 with the registered office located in London, Greater London. Access Devices Digital Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 18 April 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04801471
Private limited company
Age
22 years
Incorporated 17 June 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Israeli • Born in Jul 1958
Director • Investment Manager • Swiss • Born in Mar 1953
Director • British • Lives in England • Born in Jan 1964
Director • Finance Director • British • Lives in England • Born in Nov 1966
Director • Uk • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Garden Close (Ealing) Management Limited
Mrs Sarah Joanne Mercan is a mutual person.
Active
CMG Promotions Limited
Mr Stephen John Grist is a mutual person.
Active
Making Things Properly Consultancy Limited
Mr Peter Montague Hilton is a mutual person.
Active
ABS Broadcast Limited
Mrs Sarah Joanne Mercan is a mutual person.
Active
Vadetep Ltd
Mr Peter Montague Hilton is a mutual person.
Active
Wideblue Limited
Mr Peter Montague Hilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2005)
Period Ended
31 Dec 2005
For period 31 Dec31 Dec 2005
Traded for 12 months
Cash in Bank
£1.16M
Increased by £887.98K (+330%)
Turnover
£11.39M
Increased by £9.64M (+553%)
Employees
Unreported
Same as previous period
Total Assets
£8.98M
Increased by £7.1M (+378%)
Total Liabilities
-£12.24M
Increased by £8.34M (+214%)
Net Assets
-£3.26M
Decreased by £1.24M (+62%)
Debt Ratio (%)
136%
Decreased by 71% (-34%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 18 Apr 2016
Insolvency Filed
12 Years Ago on 26 Feb 2013
Voluntary Liquidator Resigned
12 Years Ago on 1 Nov 2012
Voluntary Liquidator Appointed
12 Years Ago on 1 Nov 2012
Insolvency Court Order
12 Years Ago on 1 Nov 2012
Voluntary Liquidator Appointed
12 Years Ago on 1 Nov 2012
Registered Address Changed
13 Years Ago on 8 Nov 2011
Insolvency Filed
15 Years Ago on 23 Feb 2010
Voluntary Liquidator Resigned
15 Years Ago on 25 Jan 2010
Insolvency Court Order
15 Years Ago on 25 Jan 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Apr 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Jan 2016
Liquidators' statement of receipts and payments to 2 April 2015
Submitted on 21 Apr 2015
Liquidators' statement of receipts and payments to 19 March 2015
Submitted on 21 Apr 2015
Liquidators' statement of receipts and payments to 19 September 2014
Submitted on 20 Nov 2014
Liquidators' statement of receipts and payments to 19 March 2014
Submitted on 26 Mar 2014
Liquidators' statement of receipts and payments to 19 September 2013
Submitted on 26 Mar 2014
Liquidators' statement of receipts and payments to 19 March 2013
Submitted on 26 Mar 2014
Liquidators' statement of receipts and payments to 19 September 2012
Submitted on 26 Mar 2014
Insolvency filing
Submitted on 26 Feb 2013
Repayment History
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