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Digifinance Europe Limited

Digifinance Europe Limited is a dissolved company incorporated on 19 February 2019 with the registered office located in London, Greater London. Digifinance Europe Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 4 October 2022 (3 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11834365
Private limited company
Age
6 years
Incorporated 19 February 2019
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
Address
259-269 Old Marylebone Road
3rd Floor
London
NW1 5RA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1985
Director • PSC • American • Lives in United States • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
One Investments Global Limited
Mr Syed Zeeshaan Ul-Hassan is a mutual person.
Active
One Capital Re Limited
Mr Syed Zeeshaan Ul-Hassan is a mutual person.
Active
Hurr Investments Limited
Mr Syed Zeeshaan Ul-Hassan is a mutual person.
Active
Oldham Union Ltd
Mr Syed Zeeshaan Ul-Hassan is a mutual person.
Active
Meadow Way Business Park Ltd
Mr Syed Zeeshaan Ul-Hassan is a mutual person.
Active
Chester Road Limited
Mr Syed Zeeshaan Ul-Hassan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Apr 2022
For period 2 Mar30 Apr 2022
Traded for 14 months
Cash in Bank
£210
Decreased by £621 (-75%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£469
Decreased by £49.88K (-99%)
Total Liabilities
-£361.64K
Increased by £100.16K (+38%)
Net Assets
-£361.17K
Decreased by £150.05K (+71%)
Debt Ratio (%)
77108%
Increased by 76589.03% (+14749%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 19 Jul 2022
Application To Strike Off
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Accounting Period Extended
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Full Accounts Submitted
3 Years Ago on 24 Nov 2021
Confirmation Submitted
4 Years Ago on 8 Mar 2021
Full Accounts Submitted
4 Years Ago on 19 Jan 2021
Confirmation Submitted
5 Years Ago on 9 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Jul 2022
Application to strike the company off the register
Submitted on 6 Jul 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 28 Jun 2022
Previous accounting period extended from 28 February 2022 to 30 April 2022
Submitted on 10 May 2022
Confirmation statement made on 18 February 2022 with no updates
Submitted on 8 Mar 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 24 Nov 2021
Confirmation statement made on 18 February 2021 with no updates
Submitted on 8 Mar 2021
Total exemption full accounts made up to 28 February 2020
Submitted on 19 Jan 2021
Confirmation statement made on 18 February 2020 with updates
Submitted on 9 Apr 2020
Repayment History
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