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Digital Life Sciences Ltd

Digital Life Sciences Ltd is a dissolved company incorporated on 28 February 2012 with the registered office located in Birmingham, West Midlands. Digital Life Sciences Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 9 January 2021 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07968673
Private limited company
Age
13 years
Incorporated 28 February 2012
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
Contact
Address
C/O Duff & Phelps Ltd
35 Newhall Street
Birmingham
B3 3PU
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1959
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Nov 1962
Director • Chartered Engineer • British • Lives in England • Born in Jun 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Cranehill Ltd
Andrew John Chitty is a mutual person.
Active
Acumen7 Limited
John Pilkington is a mutual person.
Active
Carbon8 Systems Limited
John Pilkington is a mutual person.
Active
BWB Regeneration Limited
John Pilkington is a mutual person.
Active
John P Limited
John Pilkington is a mutual person.
Active
Mercia Fund Management (Nominees) Limited
Mr Peter Michael Dines is a mutual person.
Active
Mercia Fund Management Limited
Mr Peter Michael Dines is a mutual person.
Active
GB Social Housing (Holdings) Limited
John Pilkington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£110.7K
Increased by £55.97K (+102%)
Turnover
Unreported
Decreased by £3.03M (-100%)
Employees
Unreported
Decreased by 23 (-100%)
Total Assets
£296.53K
Decreased by £296.01K (-50%)
Total Liabilities
-£790.92K
Increased by £162.16K (+26%)
Net Assets
-£494.39K
Decreased by £458.17K (+1265%)
Debt Ratio (%)
267%
Increased by 160.62% (+151%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 Jan 2021
Voluntary Liquidator Appointed
8 Years Ago on 24 Jan 2017
Registered Address Changed
8 Years Ago on 7 Jan 2017
Robin Stuart Vickers Resigned
8 Years Ago on 7 Dec 2016
Small Accounts Submitted
9 Years Ago on 12 Aug 2016
Miss Sally-Anne Naunton Appointed
9 Years Ago on 20 Jul 2016
Confirmation Submitted
9 Years Ago on 14 Mar 2016
Full Accounts Submitted
9 Years Ago on 25 Feb 2016
Registered Address Changed
9 Years Ago on 9 Nov 2015
Mr Nicholas Charles Birch Details Changed
9 Years Ago on 7 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jan 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Oct 2020
Liquidators' statement of receipts and payments to 11 January 2020
Submitted on 14 Mar 2020
Liquidators' statement of receipts and payments to 11 January 2018
Submitted on 8 Mar 2018
Statement of affairs with form 4.19
Submitted on 20 Feb 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Jan 2017
Appointment of a voluntary liquidator
Submitted on 24 Jan 2017
Resolutions
Submitted on 24 Jan 2017
Registered office address changed from Waterloo House 20 Waterloo Street Birmingham B2 5TB England to C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU on 7 January 2017
Submitted on 7 Jan 2017
Termination of appointment of Robin Stuart Vickers as a director on 7 December 2016
Submitted on 5 Jan 2017
Repayment History
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