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Digital Securities Ltd

Digital Securities Ltd is a dissolved company incorporated on 5 June 2018 with the registered office located in London, City of London. Digital Securities Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 19 April 2022 (3 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11397827
Private limited company
Age
7 years
Incorporated 5 June 2018
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
5 Fleet Place
London
EC4M 7RD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1953
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Feb 1954
E-Money Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jason Simon Ferrando is a mutual person.
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Jason Simon Ferrando is a mutual person.
Active
E-Money Security Trustee Ltd
Jason Simon Ferrando is a mutual person.
Active
Taxi Loans Limited
Jason Simon Ferrando is a mutual person.
Active
Quick Money Limited
Jason Simon Ferrando is a mutual person.
Active
Maythorne Farm Management Ltd
Jason Simon Ferrando is a mutual person.
Active
Ferrando Holdings Limited
Jason Simon Ferrando is a mutual person.
Active
E-Money Finance Ltd
Jason Simon Ferrando is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 1 Feb 2022
Application To Strike Off
3 Years Ago on 20 Jan 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 22 Oct 2021
Dormant Accounts Submitted
3 Years Ago on 21 Oct 2021
Dormant Accounts Submitted
3 Years Ago on 21 Oct 2021
Confirmation Submitted
3 Years Ago on 21 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 24 Aug 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 18 Nov 2020
Compulsory Gazette Notice
4 Years Ago on 17 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Feb 2022
Application to strike the company off the register
Submitted on 20 Jan 2022
Compulsory strike-off action has been discontinued
Submitted on 22 Oct 2021
Confirmation statement made on 4 June 2021 with no updates
Submitted on 21 Oct 2021
Accounts for a dormant company made up to 30 June 2021
Submitted on 21 Oct 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 21 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 24 Aug 2021
Compulsory strike-off action has been discontinued
Submitted on 18 Nov 2020
First Gazette notice for compulsory strike-off
Submitted on 17 Nov 2020
Repayment History
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