Digital Gifts Limited

Company Name	Digital Gifts Limited
Company Status	Dissolved
Company Number	06344867
Category	Private Limited Company
Incorporation Date	16 August 2007(16 years, 8 months ago)
Dissolution Date	20 December 2022 (1 year, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Peter Chung Tat Man
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(5 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 20 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN

Director Name	Mr Michael John Phillips
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(5 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 20 December 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN

Director Name	Dylan Schlosberg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	14 North Grove London N6 4SL

Director Name	Mr Gavin Wiseman
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 16 Belsize Avenue London NW3 4AU

Secretary Name	Mr Gavin Wiseman
Nationality	British
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 16 Belsize Avenue London NW3 4AU

Director Name	Mr Timothy Nigel Rosenberg
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Fairholme Gardens Finchley London N3 3ED

Director Name	Mrs Deborah Jane Wosskow
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Thorntons Place London W1H 1FG

Director Name	Mr Robert Padgham
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Chatterton Road Bromley BR2 9QQ

Secretary Name	Sec Co Limited (Corporation)
Status	Resigned
Appointed	30 April 2009(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2010)
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Contact

Website	purplehoot.com

Location

Registered Address	C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

150k at £0.001	Michael Phillips & Peter Man 42.86% Ordinary B
100k at £0.001	Michael Phillips & Peter Man 28.57% Ordinary
60k at £0.001	Michael Phillips & Peter Man 17.14% Ordinary A
40k at £0.001	Michael Phillips & Peter Man 11.43% Ordinary C

Financials

Year	2014
Net Worth	£287,192
Current Liabilities	£22,686

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	30 March

Filing History

20 December 2022	Final Gazette dissolved following liquidation (1 page)
20 September 2022	Return of final meeting in a creditors' voluntary winding up (13 pages)
20 September 2021	Statement of affairs (9 pages)
20 September 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-07 (1 page)
20 September 2021	Appointment of a voluntary liquidator (4 pages)
20 September 2021	Registered office address changed from C/O Diane Man 93 Chatterton Road Bromley BR2 9QQ to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 20 September 2021 (2 pages)
24 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
27 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
23 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
21 December 2015	Micro company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Micro company accounts made up to 31 March 2015 (6 pages)
5 November 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 350 (5 pages)
5 November 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 350 (5 pages)
27 March 2015	Micro company accounts made up to 31 March 2014 (6 pages)
27 March 2015	Micro company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
29 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
4 September 2014	Appointment of Mr Michael John Phillips as a director on 1 April 2013 (2 pages)
4 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 350 (5 pages)
4 September 2014	Appointment of Mr Michael John Phillips as a director on 1 April 2013 (2 pages)
4 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 350 (5 pages)
4 September 2014	Termination of appointment of Robert Padgham as a director on 1 April 2013 (1 page)
4 September 2014	Appointment of Mr Peter Chung Tat Man as a director on 1 April 2013 (2 pages)
4 September 2014	Appointment of Mr Michael John Phillips as a director on 1 April 2013 (2 pages)
4 September 2014	Appointment of Mr Peter Chung Tat Man as a director on 1 April 2013 (2 pages)
4 September 2014	Termination of appointment of Robert Padgham as a director on 1 April 2013 (1 page)
4 September 2014	Termination of appointment of Robert Padgham as a director on 1 April 2013 (1 page)
4 September 2014	Appointment of Mr Peter Chung Tat Man as a director on 1 April 2013 (2 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 350 (4 pages)
10 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 350 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
13 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
6 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Termination of appointment of Sec Co Limited as a secretary (1 page)
27 September 2010	Termination of appointment of Gavin Wiseman as a director (1 page)
27 September 2010	Termination of appointment of Sec Co Limited as a secretary (1 page)
27 September 2010	Termination of appointment of Timothy Rosenberg as a director (1 page)
27 September 2010	Appointment of Mr Robert Padgham as a director (2 pages)
27 September 2010	Appointment of Mr Robert Padgham as a director (2 pages)
27 September 2010	Termination of appointment of Dylan Schlosberg as a director (1 page)
27 September 2010	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 27 September 2010 (1 page)
27 September 2010	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 27 September 2010 (1 page)
27 September 2010	Termination of appointment of Deborah Wosskow as a director (1 page)
27 September 2010	Termination of appointment of Dylan Schlosberg as a director (1 page)
27 September 2010	Termination of appointment of Deborah Wosskow as a director (1 page)
27 September 2010	Termination of appointment of Gavin Wiseman as a director (1 page)
27 September 2010	Termination of appointment of Timothy Rosenberg as a director (1 page)
5 December 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 350 (4 pages)
5 December 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 350 (4 pages)
4 November 2009	Annual return made up to 16 August 2009 with a full list of shareholders (5 pages)
4 November 2009	Capitals not rolled up (2 pages)
4 November 2009	Ad 20/01/09-20/01/09\gbp si [email protected]=60\gbp ic 200/260\ (5 pages)
4 November 2009	Annual return made up to 16 August 2009 with a full list of shareholders (5 pages)
4 November 2009	Ad 20/01/09-20/01/09\gbp si [email protected]=60\gbp ic 200/260\ (5 pages)
4 November 2009	Capitals not rolled up (2 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 May 2009	Registered office changed on 26/05/2009 from stirling house breasy place NW4 4AU london NW4 4AU united kingdom (1 page)
26 May 2009	Appointment terminated secretary gavin wiseman (1 page)
26 May 2009	Secretary appointed sec co LIMITED (1 page)
26 May 2009	Secretary appointed sec co LIMITED (1 page)
26 May 2009	Registered office changed on 26/05/2009 from stirling house breasy place NW4 4AU london NW4 4AU united kingdom (1 page)
26 May 2009	Appointment terminated secretary gavin wiseman (1 page)
9 April 2009	Director appointed deborah jane wosskow (2 pages)
9 April 2009	Director appointed deborah jane wosskow (2 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
31 March 2009	Director appointed tim rosenberg (1 page)
31 March 2009	Director appointed tim rosenberg (1 page)
18 March 2009	Capitals not rolled up (2 pages)
18 March 2009	Capitals not rolled up (2 pages)
18 March 2009	S-div (2 pages)
18 March 2009	S-div (2 pages)
18 March 2009	Ad 20/01/09\gbp si [email protected]=60\gbp ic 140/200\ (5 pages)
18 March 2009	Ad 20/01/09\gbp si [email protected]=60\gbp ic 140/200\ (5 pages)
5 March 2009	Registered office changed on 05/03/2009 from 14 north grove london N6 4SL united kingdom (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 14 north grove london N6 4SL united kingdom (1 page)
2 February 2009	S-div (1 page)
2 February 2009	S-div (1 page)
8 October 2008	Return made up to 16/08/08; full list of members (4 pages)
8 October 2008	Return made up to 16/08/08; full list of members (4 pages)
7 October 2008	Registered office changed on 07/10/2008 from gordon house 6 lissenden gardens london NW5 1LX united kingdom (1 page)
7 October 2008	Location of debenture register (1 page)
7 October 2008	Location of debenture register (1 page)
7 October 2008	Registered office changed on 07/10/2008 from gordon house 6 lissenden gardens london NW5 1LX united kingdom (1 page)
7 October 2008	Director and secretary's change of particulars / gavin wiseman / 06/10/2008 (1 page)
7 October 2008	Location of register of members (1 page)
7 October 2008	Director and secretary's change of particulars / gavin wiseman / 06/10/2008 (1 page)
7 October 2008	Location of register of members (1 page)
18 April 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 13 glassworks studios, basing place, london london E2 8AB (1 page)
18 April 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 13 glassworks studios, basing place, london london E2 8AB (1 page)
24 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2008	Â£ nc 100/1000 22/01/08 (1 page)
24 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2008	Â£ nc 100/1000 22/01/08 (1 page)
16 August 2007	Incorporation (11 pages)
16 August 2007	Incorporation (11 pages)

Digital Gifts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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