Company NameDigital Bizzline Limited
Company StatusDissolved
Company Number07301455
CategoryPrivate Limited Company
Incorporation Date1 July 2010(13 years, 10 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Yves Kengen
Date of BirthMay 1952 (Born 72 years ago)
NationalityDutch
StatusClosed
Appointed01 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressAvenue Buyl 173/2
Bruxelles
B-1050
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed01 July 2010(same day as company formation)
Correspondence AddressSuite B 29 Harley Street
London
W1G 9QR

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1000 at £1Yves Kengen
100.00%
Ordinary

Financials

Year2014
Net Worth-£14,692
Cash£4,073
Current Liabilities£23,436

Accounts

Latest Accounts31 July 2019 (4 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

26 May 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
12 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
1 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
(3 pages)
6 May 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
16 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
(3 pages)
16 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
(3 pages)
11 May 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 August 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
(3 pages)
12 August 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
(3 pages)
6 May 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
16 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1,000
(3 pages)
16 July 2013Director's details changed for Mr Yves Kengen on 1 July 2013 (2 pages)
16 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1,000
(3 pages)
16 July 2013Director's details changed for Mr Yves Kengen on 1 July 2013 (2 pages)
8 May 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
1 October 2012Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
7 August 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
31 July 2012Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 31 July 2012 (2 pages)
4 July 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
12 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
1 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)