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Digital Gifts Limited
Digital Gifts Limited is a dissolved company incorporated on 16 August 2007 with the registered office located in Bromley, Greater London. Digital Gifts Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 December 2022
(2 years 10 months ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
06344867
Private limited company
Age
18 years
Incorporated
16 August 2007
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 Gifts Limited
Contact
Update Details
Address
C/O Edge Recovery Limited
5-7 Ravensbourne Road
Bromley
BR1 1HN
Same address for the past
4 years
Companies in BR1 1HN
Telephone
08003687123
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Peter Chung Tat Man
Director • Accountant • British • Lives in UK • Born in Oct 1963
Michael John Phillips
Director • Accountant • British • Lives in UK • Born in Dec 1962
Mr Michael John Phillips
PSC • British • Lives in UK • Born in Dec 1962
Mr Peter Chung Tat Man
PSC • British • Lives in England • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Victoria James Strategies Ltd
Peter Chung Tat Man and Michael John Phillips are mutual people.
Active
MPM Strategies LLP
Peter Chung Tat Man and Michael John Phillips are mutual people.
Active
Isbiz Payroll Services Ltd
Michael John Phillips is a mutual person.
Active
Wentworth Corporate Advice Limited
Michael John Phillips is a mutual person.
Active
Weixin International Ltd
Peter Chung Tat Man is a mutual person.
Active
Kitcaboodle Ltd
Peter Chung Tat Man is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Mar 2020
For period
31 Mar
⟶
31 Mar 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£311.97K
Increased by £13.16K (+4%)
Total Liabilities
-£159.43K
Increased by £51.72K (+48%)
Net Assets
£152.54K
Decreased by £38.56K (-20%)
Debt Ratio (%)
51%
Increased by 15.06% (+42%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 20 Dec 2022
Voluntary Liquidator Appointed
4 Years Ago on 20 Sep 2021
Registered Address Changed
4 Years Ago on 20 Sep 2021
Micro Accounts Submitted
4 Years Ago on 24 Feb 2021
Confirmation Submitted
5 Years Ago on 27 Aug 2020
Micro Accounts Submitted
5 Years Ago on 20 Dec 2019
Confirmation Submitted
6 Years Ago on 23 Sep 2019
Micro Accounts Submitted
6 Years Ago on 19 Dec 2018
Confirmation Submitted
7 Years Ago on 16 Aug 2018
Micro Accounts Submitted
7 Years Ago on 19 Dec 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Dec 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Sep 2022
Statement of affairs
Submitted on 20 Sep 2021
Registered office address changed from C/O Diane Man 93 Chatterton Road Bromley BR2 9QQ to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 20 September 2021
Submitted on 20 Sep 2021
Resolutions
Submitted on 20 Sep 2021
Appointment of a voluntary liquidator
Submitted on 20 Sep 2021
Micro company accounts made up to 31 March 2020
Submitted on 24 Feb 2021
Confirmation statement made on 16 August 2020 with no updates
Submitted on 27 Aug 2020
Micro company accounts made up to 31 March 2019
Submitted on 20 Dec 2019
Confirmation statement made on 16 August 2019 with no updates
Submitted on 23 Sep 2019
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Repayment History
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