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H1 Digital Limited
H1 Digital Limited is a dissolved company incorporated on 14 October 2010 with the registered office located in Gloucester, Gloucestershire. H1 Digital Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 January 2016
(9 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07406996
Private limited company
Age
14 years
Incorporated
14 October 2010
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 H1 Digital Limited
Contact
Address
Units A2 & A3 Elmbridge Court
Cheltenham Road East
Gloucester
GL3 1JZ
Same address since
incorporation
Companies in GL3 1JZ
Telephone
01242 244830
Email
Unreported
Website
H1digital.co.uk
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
-
Paul Baker
Director • English • Lives in England • Born in Oct 1963
Samuel Joseph Lorenzelli
Director • British • Lives in UK • Born in Mar 1978
Martin Hartley Ebdon
Director • British • Lives in UK • Born in Jun 1965
Lynn Sarah Baker
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Lines Group Limited
Paul Baker, Martin Hartley Ebdon, and 1 more are mutual people.
Active
The Lines Holdings Limited
Paul Baker and Martin Hartley Ebdon are mutual people.
Active
Nude Developments Limited
Paul Baker is a mutual person.
Active
Nude Holdings 25 Ltd
Paul Baker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Oct 2014
For period
31 Oct
⟶
31 Oct 2014
Traded for
12 months
Cash in Bank
Unreported
Decreased by £11.86K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.76K
Decreased by £102.24K (-68%)
Total Liabilities
£0
Decreased by £102.24K (-100%)
Net Assets
£47.76K
Same as previous period
Debt Ratio (%)
0%
Decreased by 68.16% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 3 Nov 2015
Application To Strike Off
9 Years Ago on 27 Oct 2015
Small Accounts Submitted
10 Years Ago on 30 Jul 2015
Confirmation Submitted
10 Years Ago on 20 Oct 2014
Small Accounts Submitted
11 Years Ago on 17 Jun 2014
Confirmation Submitted
11 Years Ago on 28 Oct 2013
Small Accounts Submitted
12 Years Ago on 8 Apr 2013
Confirmation Submitted
12 Years Ago on 5 Nov 2012
Lynn Sarah Baker Details Changed
12 Years Ago on 1 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 3 Nov 2015
Application to strike the company off the register
Submitted on 27 Oct 2015
Total exemption small company accounts made up to 31 October 2014
Submitted on 30 Jul 2015
Annual return made up to 14 October 2014 with full list of shareholders
Submitted on 20 Oct 2014
Total exemption small company accounts made up to 31 October 2013
Submitted on 17 Jun 2014
Annual return made up to 14 October 2013 with full list of shareholders
Submitted on 28 Oct 2013
Total exemption small company accounts made up to 31 October 2012
Submitted on 8 Apr 2013
Annual return made up to 14 October 2012 with full list of shareholders
Submitted on 5 Nov 2012
Director's details changed for Samuel Joseph Lorenzelli on 1 October 2012
Submitted on 1 Oct 2012
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Repayment History
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