Company Name1DIG Limited
DirectorDaniel Lee Brinkies
Company StatusLiquidation
Company Number08181898
CategoryPrivate Limited Company
Incorporation Date16 August 2012(8 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMr Daniel Lee Brinkies
Date of BirthOctober 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2012(same day as company formation)
RoleGroundwork
Country of ResidenceEngland
Correspondence AddressGriffins Tavistock House South
Tavistock Square
London
WC1H 9LG

Location

Registered AddressGriffins Tavistock House South
Tavistock Square
London
WC1H 9LG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Shareholders

1 at £1Daniel Brinkies
100.00%
Ordinary

Financials

Year2014
Net Worth£8,832
Cash£29,410
Current Liabilities£72,790

Accounts

Latest Accounts31 August 2017 (3 years, 9 months ago)
Next Accounts Due31 May 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return14 February 2018 (3 years, 4 months ago)
Next Return Due28 February 2019 (overdue)

Filing History

18 September 2020Progress report in a winding up by the court (23 pages)
22 July 2019Registered office address changed from 42 Alexandra Road Farnborough Hampshire GU14 6DA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 22 July 2019 (2 pages)
19 July 2019Appointment of a liquidator (3 pages)
24 September 2018Order of court to wind up (3 pages)
9 August 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
17 July 2018Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 February 2018Confirmation statement made on 14 February 2018 with no updates (2 pages)
12 November 2016Compulsory strike-off action has been discontinued (1 page)
12 November 2016Compulsory strike-off action has been discontinued (1 page)
10 November 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
16 August 2016Compulsory strike-off action has been discontinued (1 page)
16 August 2016Compulsory strike-off action has been discontinued (1 page)
15 August 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
15 August 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
25 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
(3 pages)
25 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 October 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
(3 pages)
9 October 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
(3 pages)
30 August 2014Compulsory strike-off action has been discontinued (1 page)
30 August 2014Compulsory strike-off action has been discontinued (1 page)
28 August 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 August 2014First Gazette notice for compulsory strike-off (1 page)
19 August 2014First Gazette notice for compulsory strike-off (1 page)
3 November 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 1
(3 pages)
3 November 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 1
(3 pages)
16 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)