ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Digital Assets Group Limited

Digital Assets Group Limited is a dissolved company incorporated on 1 December 2020 with the registered office located in London, City of London. Digital Assets Group Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 4 July 2023 (2 years 2 months ago)
Was 2 years 7 months old at the time of dissolution
Via voluntary strike-off
Company No
13054517
Private limited company
Age
4 years
Incorporated 1 December 2020
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 Is Prime Limited 10th Floor
100 Bishopsgate
London
EC2N 4AG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in May 1963
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
India Development Group (U.K.) Limited
Mr Raj Kumar Sunder Sitlani is a mutual person.
Active
Isam Funds (UK) Limited
Mr Roy Sher is a mutual person.
Active
Isam Securities (UK) Limited
Mr Roy Sher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 4 Jul 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 18 Apr 2023
Application To Strike Off
2 Years 5 Months Ago on 6 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 16 Mar 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Registered Address Changed
4 Years Ago on 18 Dec 2020
Accounting Period Shortened
4 Years Ago on 18 Dec 2020
Incorporated
4 Years Ago on 1 Dec 2020
Get Credit Report
Discover Digital Assets Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Apr 2023
Application to strike the company off the register
Submitted on 6 Apr 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 24 Feb 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 12 Dec 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 16 Mar 2022
Confirmation statement made on 30 November 2021 with no updates
Submitted on 1 Dec 2021
Current accounting period shortened from 31 December 2021 to 30 June 2021
Submitted on 18 Dec 2020
Registered office address changed from 55 Baker Street London W1U 8EW England to C/O is Prime Limited 10th Floor 100 Bishopsgate London EC2N 4AG on 18 December 2020
Submitted on 18 Dec 2020
Incorporation
Submitted on 1 Dec 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year