Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Digital White Label Limited
Digital White Label Limited is a dissolved company incorporated on 18 September 2008 with the registered office located in Falkirk, Stirling and Falkirk. Digital White Label Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 January 2017
(8 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC348746
Private limited company
Scottish Company
Age
16 years
Incorporated
18 September 2008
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
Learn more about Digital White Label Limited
Contact
Address
2 Melville Street
Falkirk
FK1 1HZ
Same address since
incorporation
Companies in FK1 1HZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
7
Controllers (PSC)
-
Mr Panagiotis Dimitropoulos
Director • Businessman • Greek • Lives in Greece • Born in Nov 1970
Mr Apostolos Zervos
Director • Greek • Lives in Greece • Born in Sep 1979
Miss Jasmin Mae Lee-Barnes
Director • British • Lives in UK • Born in May 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Auraferix Ltd
Miss Jasmin Mae Lee-Barnes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£1.4K
Increased by £409 (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4K
Increased by £341 (+32%)
Total Liabilities
-£21.85K
Increased by £579 (+3%)
Net Assets
-£20.46K
Decreased by £238 (+1%)
Debt Ratio (%)
1564%
Decreased by 450.28% (-22%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 24 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 8 Nov 2016
Application To Strike Off
8 Years Ago on 31 Oct 2016
Small Accounts Submitted
8 Years Ago on 29 Sep 2016
Small Accounts Submitted
9 Years Ago on 15 Oct 2015
Confirmation Submitted
9 Years Ago on 18 Sep 2015
Eric Luciano Nicoli Resigned
10 Years Ago on 8 Jul 2015
Scott Campbell Cunningham Resigned
10 Years Ago on 8 Jul 2015
David Innes Ritchie Resigned
10 Years Ago on 8 Jul 2015
Mr Panagiotis Dimitropoulos Appointed
10 Years Ago on 8 Jul 2015
Get Alerts
Get Credit Report
Discover Digital White Label Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2016
Application to strike the company off the register
Submitted on 31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 29 Sep 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Submitted on 18 Sep 2015
Termination of appointment of Eric Luciano Nicoli as a director on 8 July 2015
Submitted on 14 Sep 2015
Appointment of Mr Apostolos Zervos as a director on 8 July 2015
Submitted on 17 Aug 2015
Appointment of Mr Panagiotis Dimitropoulos as a director on 8 July 2015
Submitted on 17 Aug 2015
Termination of appointment of David Innes Ritchie as a director on 8 July 2015
Submitted on 17 Aug 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs