| Company Name | Digital Proximates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07728006 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2011(12 years, 8 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Stephen Anthony Smith |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 National Terrace Bermondsey Wall East London SE16 4TZ |
| Secretary Name | Mr David Bruce Heaps |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 153 Stafford Road Wallington Surrey SM6 9BN |
| Director Name | Mr Paul Anthony Shetler |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 April 2012(8 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 09 February 2013) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 13 Andersens Wharf 20 Copenhagen Place London E14 7DX |
| Director Name | Mr Brian Hoadley |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 November 2012(1 year, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 02 February 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Andersens Wharf 20 Copenhagen Place London E14 7DX |
Location
| Registered Address | 153 Stafford Road Wallington Surrey SM6 9BN |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Shareholders
| - | OTHER 8.60% - |
|---|---|
| 15.9k at £0.1 | Andrew Hansen 7.75% Convertible Preference B |
| 15.2k at £0.1 | Brian Hoadley 7.39% Convertible Preference B |
| 15.2k at £0.1 | Juan-carlos Medrano 7.39% Convertible Preference B |
| 13k at £0.1 | Sarah Stepien 6.34% Convertible Preference B |
| 11.8k at £0.1 | Gary Gilford 5.73% Convertible Preference B |
| 11.8k at £0.1 | Neil Gilford 5.73% Convertible Preference B |
| 11.5k at £0.1 | Robert Anderson 5.61% Convertible Preference B |
| 10.6k at £0.1 | David Sunney 5.17% Convertible Preference B |
| 6.3k at £0.1 | Sean Barrington-murphy 3.05% Convertible Preference B |
| 6.3k at £0.1 | Stephen Anthony Smith 3.05% Convertible Preference B |
| 5.3k at £0.1 | Julia Stone 2.59% Convertible Preference B |
| 5.3k at £0.1 | Patronia Campbell 2.58% Convertible Preference B |
| 31.6k at £0.1 | Paul Shetler 15.38% Convertible Preference B |
| 27k at £0.1 | Steven Crabb 13.17% Convertible Preference B |
| 256.3k at £0.0001 | Paul Shetler 0.12% Ordinary |
| 200k at £0.0001 | Stephen Anthony Smith 0.10% Ordinary |
| 150k at £0.0001 | David Heaps 0.07% Ordinary |
| 150k at £0.0001 | Sean Barrington-murphy 0.07% Ordinary |
| 150k at £0.0001 | Steven Crabb 0.07% Ordinary |
| 93.8k at £0.0001 | Stepco2 LTD 0.05% Deferred |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,916 |
| Cash | £15 |
| Current Liabilities | £93,514 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2014 | Termination of appointment of David Bruce Heaps as a secretary on 22 October 2014 (1 page) |
| 22 October 2014 | Termination of appointment of David Bruce Heaps as a secretary on 22 October 2014 (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | Application to strike the company off the register (3 pages) |
| 14 October 2014 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 6 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 6 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 26 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders (6 pages) |
| 26 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders (6 pages) |
| 26 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders (6 pages) |
| 27 May 2013 | Registered office address changed from 13 Andersens Wharf 20 Copenhagen Place London E14 7DX England on 27 May 2013 (1 page) |
| 27 May 2013 | Director's details changed for Mr Stephen Anthony Smith on 24 May 2013 (2 pages) |
| 27 May 2013 | Secretary's details changed for Mr David Bruce Heaps on 24 May 2013 (1 page) |
| 27 May 2013 | Director's details changed for Mr Stephen Anthony Smith on 24 May 2013 (2 pages) |
| 27 May 2013 | Registered office address changed from 13 Andersens Wharf 20 Copenhagen Place London E14 7DX England on 27 May 2013 (1 page) |
| 27 May 2013 | Director's details changed for Mr Stephen Anthony Smith on 24 May 2013 (2 pages) |
| 27 May 2013 | Secretary's details changed for Mr David Bruce Heaps on 24 May 2013 (1 page) |
| 27 May 2013 | Director's details changed for Mr Stephen Anthony Smith on 24 May 2013 (2 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 February 2013 | Termination of appointment of Paul Anthony Shetler as a director on 9 February 2013 (1 page) |
| 13 February 2013 | Termination of appointment of Paul Anthony Shetler as a director on 9 February 2013 (1 page) |
| 13 February 2013 | Termination of appointment of Paul Anthony Shetler as a director on 9 February 2013 (1 page) |
| 6 February 2013 | Termination of appointment of Brian Hoadley as a director on 2 February 2013 (1 page) |
| 6 February 2013 | Termination of appointment of Brian Hoadley as a director on 2 February 2013 (1 page) |
| 6 February 2013 | Termination of appointment of Brian Hoadley as a director on 2 February 2013 (1 page) |
| 31 January 2013 | Statement of capital following an allotment of shares on 31 January 2013
|
| 31 January 2013 | Statement of capital following an allotment of shares on 31 January 2013
|
| 10 December 2012 | Change of share class name or designation (2 pages) |
| 10 December 2012 | Resolutions
|
| 10 December 2012 | Resolutions
|
| 10 December 2012 | Change of share class name or designation (2 pages) |
| 30 November 2012 | Statement of capital following an allotment of shares on 30 November 2012
|
| 30 November 2012 | Statement of capital following an allotment of shares on 30 November 2012
|
| 19 November 2012 | Appointment of Mr Brian Hoadley as a director on 1 November 2012 (2 pages) |
| 19 November 2012 | Appointment of Mr Brian Hoadley as a director on 1 November 2012 (2 pages) |
| 19 November 2012 | Appointment of Mr Brian Hoadley as a director on 1 November 2012 (2 pages) |
| 14 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 14 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 14 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 22 June 2012 | Statement of capital following an allotment of shares on 13 June 2012
|
| 22 June 2012 | Sub-division of shares on 14 May 2012 (7 pages) |
| 22 June 2012 | Sub-division of shares on 14 May 2012 (7 pages) |
| 22 June 2012 | Statement of capital following an allotment of shares on 13 June 2012
|
| 25 April 2012 | Appointment of Paul Anthony Shetler as a director on 24 April 2012 (2 pages) |
| 25 April 2012 | Appointment of Paul Anthony Shetler as a director on 24 April 2012 (2 pages) |
| 6 March 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 6 March 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 3 August 2011 | Incorporation
|
| 3 August 2011 | Incorporation
|