| Company Name | Digbeth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05489971 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2005(17 years, 9 months ago) |
| Dissolution Date | 7 January 2020 (3 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Saphire Blue Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 October 2005(4 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 07 January 2020) |
| Correspondence Address | Imperial House 18 Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4EU |
| Secretary Name | Saphire Blue Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 October 2005(4 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 07 January 2020) |
| Correspondence Address | Imperial House 18 Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4EU |
| Director Name | Primary Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Correspondence Address | Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS |
| Secretary Name | Primary Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Correspondence Address | Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS |
Location
| Registered Address | 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £8 |
| Cash | £13,307 |
| Current Liabilities | £52,976 |
Accounts
| Latest Accounts | 31 May 2007 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 October 2019 | Administrator's progress report to 23 September 2019 (19 pages) |
| 7 October 2019 | Notice of move from Administration to Dissolution on 27 September 2019 (19 pages) |
| 13 May 2019 | Administrator's progress report to 28 March 2019 (31 pages) |
| 28 March 2019 | Notice of extension of period of Administration (1 page) |
| 8 November 2018 | Administrator's progress report to 28 September 2018 (30 pages) |
| 10 May 2018 | Administrator's progress report to 28 March 2018 (29 pages) |
| 30 April 2018 | Notice of extension of period of Administration (1 page) |
| 8 November 2017 | Administrator's progress report to 28 September 2017 (14 pages) |
| 8 November 2017 | Administrator's progress report to 28 September 2017 (14 pages) |
| 9 June 2017 | Administrator's progress report to 28 March 2017 (11 pages) |
| 9 June 2017 | Administrator's progress report to 28 March 2017 (11 pages) |
| 1 November 2016 | Administrator's progress report to 28 September 2016 (11 pages) |
| 1 November 2016 | Administrator's progress report to 28 September 2016 (11 pages) |
| 12 May 2016 | Administrator's progress report to 28 March 2016 (19 pages) |
| 12 May 2016 | Administrator's progress report to 28 March 2016 (19 pages) |
| 8 March 2016 | Notice of extension of period of Administration (1 page) |
| 8 March 2016 | Notice of extension of period of Administration (1 page) |
| 17 November 2015 | Administrator's progress report to 28 September 2015 (21 pages) |
| 17 November 2015 | Administrator's progress report to 28 September 2015 (21 pages) |
| 13 November 2015 | Administrator's progress report to 28 March 2015 (20 pages) |
| 13 November 2015 | Administrator's progress report to 28 March 2015 (20 pages) |
| 12 November 2015 | Administrator's progress report to 27 January 2015 (16 pages) |
| 12 November 2015 | Administrator's progress report to 27 January 2015 (16 pages) |
| 3 November 2015 | Notice of extension of period of Administration (1 page) |
| 3 November 2015 | Notice of extension of period of Administration (1 page) |
| 31 October 2014 | Administrator's progress report to 28 September 2014 (17 pages) |
| 31 October 2014 | Administrator's progress report to 28 September 2014 (17 pages) |
| 14 April 2014 | Administrator's progress report to 28 March 2014 (17 pages) |
| 14 April 2014 | Administrator's progress report to 28 March 2014 (17 pages) |
| 21 March 2014 | Notice of extension of period of Administration (1 page) |
| 21 March 2014 | Notice of extension of period of Administration (1 page) |
| 20 March 2014 | Notice of extension of period of Administration (1 page) |
| 20 March 2014 | Notice of extension of period of Administration (1 page) |
| 20 March 2014 | Notice of extension of period of Administration (1 page) |
| 20 March 2014 | Notice of extension of period of Administration (1 page) |
| 9 October 2013 | Administrator's progress report to 28 September 2013 (14 pages) |
| 9 October 2013 | Administrator's progress report to 28 September 2013 (14 pages) |
| 26 April 2013 | Administrator's progress report to 28 March 2013 (16 pages) |
| 26 April 2013 | Administrator's progress report to 28 March 2013 (16 pages) |
| 4 October 2012 | Administrator's progress report to 28 September 2012 (15 pages) |
| 4 October 2012 | Administrator's progress report to 28 September 2012 (15 pages) |
| 25 April 2012 | Administrator's progress report to 28 March 2012 (22 pages) |
| 25 April 2012 | Administrator's progress report to 28 March 2012 (22 pages) |
| 5 October 2011 | Administrator's progress report to 28 September 2011 (15 pages) |
| 5 October 2011 | Administrator's progress report to 28 September 2011 (15 pages) |
| 29 September 2011 | Notice of extension of period of Administration (1 page) |
| 29 September 2011 | Notice of extension of period of Administration (1 page) |
| 26 April 2011 | Administrator's progress report to 28 March 2011 (21 pages) |
| 26 April 2011 | Administrator's progress report to 28 March 2011 (21 pages) |
| 19 October 2010 | Administrator's progress report to 28 September 2010 (13 pages) |
| 19 October 2010 | Administrator's progress report to 28 September 2010 (13 pages) |
| 6 May 2010 | Administrator's progress report to 28 March 2010 (21 pages) |
| 6 May 2010 | Administrator's progress report to 28 March 2010 (21 pages) |
| 11 October 2009 | Administrator's progress report to 28 September 2009 (20 pages) |
| 11 October 2009 | Administrator's progress report to 28 September 2009 (20 pages) |
| 28 September 2009 | Notice of extension of period of Administration (1 page) |
| 28 September 2009 | Notice of extension of period of Administration (1 page) |
| 29 April 2009 | Administrator's progress report to 28 March 2009 (24 pages) |
| 29 April 2009 | Administrator's progress report to 28 March 2009 (24 pages) |
| 19 December 2008 | Result of meeting of creditors (3 pages) |
| 19 December 2008 | Result of meeting of creditors (3 pages) |
| 4 December 2008 | Statement of administrator's proposal (212 pages) |
| 4 December 2008 | Statement of administrator's proposal (212 pages) |
| 13 October 2008 | Appointment of an administrator (1 page) |
| 13 October 2008 | Appointment of an administrator (1 page) |
| 8 October 2008 | Registered office changed on 08/10/2008 from imperial house 18 lower teddington road hampton wick kingston upon thames surrey KT1 4EU (1 page) |
| 8 October 2008 | Registered office changed on 08/10/2008 from imperial house 18 lower teddington road hampton wick kingston upon thames surrey KT1 4EU (1 page) |
| 4 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 29 June 2007 | Return made up to 03/07/07; full list of members (4 pages) |
| 29 June 2007 | Return made up to 03/07/07; full list of members (4 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 21 September 2006 | Resolutions
|
| 21 September 2006 | £ nc 8/26 24/08/06 (1 page) |
| 21 September 2006 | Resolutions
|
| 21 September 2006 | £ nc 8/26 24/08/06 (1 page) |
| 28 July 2006 | Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page) |
| 28 July 2006 | Resolutions
|
| 28 July 2006 | Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page) |
| 28 July 2006 | Resolutions
|
| 3 July 2006 | Return made up to 24/06/06; full list of members (5 pages) |
| 3 July 2006 | Return made up to 24/06/06; full list of members (5 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: waltham forest business centre 5 blackhorse lane london E17 6DS (1 page) |
| 16 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | New secretary appointed (2 pages) |
| 16 November 2005 | New director appointed (7 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: waltham forest business centre 5 blackhorse lane london E17 6DS (1 page) |
| 16 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | New secretary appointed (2 pages) |
| 16 November 2005 | New director appointed (7 pages) |
| 5 August 2005 | Ad 27/06/05--------- £ si [email protected]=1 £ ic 7/8 (2 pages) |
| 5 August 2005 | Ad 27/06/05--------- £ si [email protected]=3 £ ic 4/7 (2 pages) |
| 5 August 2005 | Ad 27/06/05--------- £ si [email protected]=3 £ ic 1/4 (2 pages) |
| 5 August 2005 | Ad 27/06/05--------- £ si [email protected]=1 £ ic 7/8 (2 pages) |
| 5 August 2005 | Ad 27/06/05--------- £ si [email protected]=3 £ ic 4/7 (2 pages) |
| 5 August 2005 | Ad 27/06/05--------- £ si [email protected]=3 £ ic 1/4 (2 pages) |
| 24 June 2005 | Incorporation (14 pages) |
| 24 June 2005 | Incorporation (14 pages) |