Company NameUnleashed Digital Ltd
Company StatusDissolved
Company Number06665313
CategoryPrivate Limited Company
Incorporation Date5 August 2008(15 years, 8 months ago)
Dissolution Date18 August 2015 (8 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Emma Hadley
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2008(same day as company formation)
RolePress Officer
Country of ResidenceBritish
Correspondence Address40 Northleigh Close
Loose
Maidstone
Kent
ME15 9RP
Director NameCraig Johnson Pass
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2008(same day as company formation)
RolePress Officer
Country of ResidenceEngland
Correspondence Address51 Hendfield Court
Beddington Gardens
Wallington
Surrey
SM6 0JQ
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed05 August 2008(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed05 August 2008(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered Address27-29 Cursitor Street
London
EC4A 1LT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Shareholders

50 at £1Craig Johnson Pass
50.00%
Ordinary
50 at £1Emma Hadley
50.00%
Ordinary

Financials

Year2014
Net Worth£12
Cash£199
Current Liabilities£1,052

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

18 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015First Gazette notice for voluntary strike-off (1 page)
5 May 2015First Gazette notice for voluntary strike-off (1 page)
26 April 2015Application to strike the company off the register (3 pages)
26 April 2015Application to strike the company off the register (3 pages)
9 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
3 October 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(4 pages)
3 October 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(4 pages)
3 October 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
23 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(4 pages)
23 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(4 pages)
23 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(4 pages)
15 August 2013Director's details changed for Craig Johnson Pass on 19 June 2013 (2 pages)
15 August 2013Director's details changed for Craig Johnson Pass on 19 June 2013 (2 pages)
15 August 2013Director's details changed for Craig Johnson Pass on 19 June 2013 (2 pages)
15 August 2013Director's details changed for Craig Johnson Pass on 19 June 2013 (2 pages)
26 March 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 March 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
7 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
7 August 2012Registered office address changed from 421a Finchley Road London NW3 6HJ on 7 August 2012 (1 page)
7 August 2012Registered office address changed from 421a Finchley Road London NW3 6HJ on 7 August 2012 (1 page)
7 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
7 August 2012Registered office address changed from 421a Finchley Road London NW3 6HJ on 7 August 2012 (1 page)
7 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
3 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 September 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
24 May 2011Director's details changed for Ms Emma Hadley on 24 May 2011 (2 pages)
24 May 2011Director's details changed for Ms Emma Hadley on 24 May 2011 (2 pages)
6 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
23 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
23 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
23 August 2010Director's details changed for Ms Emma Hadley on 5 August 2010 (2 pages)
23 August 2010Director's details changed for Ms Emma Hadley on 5 August 2010 (2 pages)
23 August 2010Director's details changed for Ms Emma Hadley on 5 August 2010 (2 pages)
6 May 2010Registered office address changed from Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR United Kingdom on 6 May 2010 (2 pages)
6 May 2010Registered office address changed from Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR United Kingdom on 6 May 2010 (2 pages)
6 May 2010Registered office address changed from Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR United Kingdom on 6 May 2010 (2 pages)
19 January 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
19 January 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
18 January 2010Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page)
18 January 2010Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page)
16 November 2009Director's details changed for Emma Hadley on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Emma Hadley on 16 November 2009 (2 pages)
20 October 2009Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
20 October 2009Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
20 October 2009Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
15 September 2008Director appointed craig johnson pass (1 page)
15 September 2008Director appointed emma hadley (1 page)
15 September 2008Director appointed emma hadley (1 page)
15 September 2008Director appointed craig johnson pass (1 page)
7 August 2008Appointment terminated director online nominees LIMITED (1 page)
7 August 2008Appointment terminated secretary online corporate secretaries LIMITED (1 page)
7 August 2008Appointment terminated director online nominees LIMITED (1 page)
7 August 2008Appointment terminated secretary online corporate secretaries LIMITED (1 page)
5 August 2008Incorporation (12 pages)
5 August 2008Incorporation (12 pages)