| Company Name | 43 Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07856309 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2011(12 years, 5 months ago) |
| Dissolution Date | 23 November 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Gary Anthony Jennings |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Christian Close Hoddesdon Hertfordshire EN11 9FF |
Contact
| Website | 43digital.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 34553656 |
| Telephone region | London |
Location
| Registered Address | Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Gary Jennings 90.00% Ordinary |
|---|---|
| 10 at £1 | Julie Burford 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,618 |
| Cash | £58 |
| Current Liabilities | £39,729 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Filing History
| 23 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 August 2021 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 5 September 2020 | Liquidators' statement of receipts and payments to 20 June 2020 (13 pages) |
| 12 July 2019 | Registered office address changed from Belfry House Bell Lane Hertford Herts SG14 1BP to Glade House 52-54 Carter Lane London EC4V 5EF on 12 July 2019 (2 pages) |
| 10 July 2019 | Statement of affairs (8 pages) |
| 10 July 2019 | Resolutions
|
| 10 July 2019 | Appointment of a voluntary liquidator (3 pages) |
| 27 November 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
| 30 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (9 pages) |
| 29 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 29 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 14 September 2017 | Amended total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 14 September 2017 | Amended total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 25 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 30 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 10 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Director's details changed for Gary Anthony Jennings on 10 November 2014 (2 pages) |
| 10 December 2014 | Director's details changed for Gary Anthony Jennings on 10 November 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 14 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 5 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 21 March 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 18 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (14 pages) |
| 18 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (14 pages) |
| 27 June 2012 | Registered office address changed from Botanical House 15 Guy's Cliffe Road Leamington Spa Warks CV32 5BZ England on 27 June 2012 (2 pages) |
| 27 June 2012 | Registered office address changed from Botanical House 15 Guy's Cliffe Road Leamington Spa Warks CV32 5BZ England on 27 June 2012 (2 pages) |
| 11 May 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 11 May 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 11 May 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 22 November 2011 | Incorporation
|
| 22 November 2011 | Incorporation
|