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Digital Field Solutions Limited

Digital Field Solutions Limited is a dissolved company incorporated on 5 December 2005 with the registered office located in London, City of London. Digital Field Solutions Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 22 October 2024 (10 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05644049
Private limited company
Age
19 years
Incorporated 5 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was Welland House Meteor Court Barnett Way Barnwood Gloucester GL4 3GG England
Telephone
07003451191
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Director • German • Lives in Germany • Born in Jun 1973
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PSC
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£5.24K
Decreased by £84.56K (-94%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£13.8K
Decreased by £250.63K (-95%)
Total Liabilities
-£13.64K
Decreased by £70.57K (-84%)
Net Assets
£160
Decreased by £180.06K (-100%)
Debt Ratio (%)
99%
Increased by 66.99% (+210%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 22 Oct 2024
Declaration of Solvency
2 Years 4 Months Ago on 10 May 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 10 May 2023
Registered Address Changed
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Small Accounts Submitted
3 Years Ago on 8 Aug 2022
Ralf Grüsshaber Resigned
3 Years Ago on 30 Jun 2022
Mr Markus Scheuermann Appointed
3 Years Ago on 29 Jun 2022
Mrs Anna Cheeseman Appointed
3 Years Ago on 4 Apr 2022
Alexander Mathieson Resigned
3 Years Ago on 4 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jul 2024
Resolutions
Submitted on 22 Jul 2024
Registered office address changed from Welland House Meteor Court Barnett Way Barnwood Gloucester GL4 3GG England to 6th Floor 2 London Wall Place London EC2Y 5AU on 10 May 2023
Submitted on 10 May 2023
Appointment of a voluntary liquidator
Submitted on 10 May 2023
Declaration of solvency
Submitted on 10 May 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 1 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 8 Aug 2022
Termination of appointment of Ralf Grüsshaber as a director on 30 June 2022
Submitted on 1 Jul 2022
Appointment of Mr Markus Scheuermann as a director on 29 June 2022
Submitted on 29 Jun 2022
Repayment History
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