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Multiplex Digital Services Ltd
Multiplex Digital Services Ltd is a dissolved company incorporated on 20 November 2012 with the registered office located in London, Greater London. Multiplex Digital Services Ltd was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 July 2018
(7 years ago)
Was
5 years old
at the time of dissolution
Company No
08299770
Private limited company
Age
12 years
Incorporated
20 November 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Multiplex Digital Services Ltd
Contact
Address
3 Field Court
London
WC1R 5EF
Same address for the past
8 years
Companies in WC1R 5EF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
31
Controllers (PSC)
1
Michael Charles Wood
Director • British • Lives in UK • Born in May 1976
Mr Benjamin James Beaton
Director • Investment Analyst • British • Lives in England • Born in Jun 1983
Triple Point Administration LLP
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Orca Boat Services Ltd
Michael Charles Wood is a mutual person.
Active
Pagoda Leasing Limited
Triple Point Administration LLP is a mutual person.
Active
Little Orchard Leasing Limited
Triple Point Administration LLP is a mutual person.
Active
Digital Screen Solutions Limited
Triple Point Administration LLP is a mutual person.
Active
A&W Leasing Limited
Triple Point Administration LLP is a mutual person.
Active
McNair Leasing Limited
Triple Point Administration LLP is a mutual person.
Active
Campus Link Limited
Triple Point Administration LLP is a mutual person.
Active
Green Energy For Education Limited
Triple Point Administration LLP is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£524.09K
Decreased by £374.98K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.7M
Increased by £889.16K (+15%)
Total Liabilities
-£512.63K
Increased by £175.56K (+52%)
Net Assets
£6.19M
Increased by £713.6K (+13%)
Debt Ratio (%)
8%
Increased by 1.85% (+32%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 20 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 15 Dec 2016
Declaration of Solvency
8 Years Ago on 15 Dec 2016
Confirmation Submitted
8 Years Ago on 25 Nov 2016
Small Accounts Submitted
8 Years Ago on 12 Sep 2016
Mr Ben James Beaton Details Changed
9 Years Ago on 16 Jun 2016
Registers Moved To Registered Address
9 Years Ago on 30 Nov 2015
Confirmation Submitted
9 Years Ago on 30 Nov 2015
Small Accounts Submitted
9 Years Ago on 4 Oct 2015
Mr Michael Charles Wood Details Changed
10 Years Ago on 1 Apr 2015
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Documents
Submitted on 20 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 20 Apr 2018
Liquidators' statement of receipts and payments to 27 November 2017
Submitted on 30 Dec 2017
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 3 Field Court London WC1R 5EF on 20 December 2016
Submitted on 20 Dec 2016
Declaration of solvency
Submitted on 15 Dec 2016
Appointment of a voluntary liquidator
Submitted on 15 Dec 2016
Resolutions
Submitted on 15 Dec 2016
Confirmation statement made on 20 November 2016 with updates
Submitted on 25 Nov 2016
Statement by Directors
Submitted on 24 Nov 2016
Statement of capital on 24 November 2016
Submitted on 24 Nov 2016
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Repayment History
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