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Blowfish Digital Holdings Limited

Blowfish Digital Holdings Limited is a dissolved company incorporated on 16 October 2007 with the registered office located in London, Greater London. Blowfish Digital Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06400997
Private limited company
Age
17 years
Incorporated 16 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
38 Grosvenor Gardens
London
SW1W 0EB
England
Address changed on 8 Sep 2023 (2 years ago)
Previous address was
Telephone
02070252700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Italian • Lives in Italy • Born in Jul 1959
Director • Italian • Lives in Italy • Born in May 1972
Director • Managing Director • British • Lives in UK • Born in Feb 1977
Reply Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Threepipe Reply Limited
Farhad Koodoruth and Filippo Rizzante are mutual people.
Active
Spot Digital Limited
Farhad Koodoruth and Filippo Rizzante are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£106.24K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£3.15M
Same as previous period
Total Liabilities
-£769.07K
Increased by £5.5K (+1%)
Net Assets
£2.38M
Decreased by £5.5K (-0%)
Debt Ratio (%)
24%
Increased by 0.17% (+1%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 13 Aug 2024
Filippo Rizzante Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Filippo Rizzante Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Application To Strike Off
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Filippo Rizzante Details Changed
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Registers Moved To Inspection Address
2 Years Ago on 8 Sep 2023
Inspection Address Changed
2 Years Ago on 7 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2024
Director's details changed for Filippo Rizzante on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Filippo Rizzante on 20 June 2024
Submitted on 20 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 28 May 2024
Application to strike the company off the register
Submitted on 20 May 2024
Memorandum and Articles of Association
Submitted on 8 Jan 2024
Resolutions
Submitted on 2 Jan 2024
Solvency Statement dated 11/08/23
Submitted on 13 Nov 2023
Statement of capital on 13 November 2023
Submitted on 13 Nov 2023
Resolutions
Submitted on 13 Nov 2023
Repayment History
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