| Company Name | Digital Fabrique Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08487860 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2013(11 years ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Gill Rose McCaffery |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2013(same day as company formation) |
| Role | It Consulting Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 195 Princes Gardens London W3 0LT |
| Director Name | Phillip Elton Sewell |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Maygrove Road West Hampstead London NW6 2EG |
Contact
| Website | digitalfabrique.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72062455 |
| Telephone region | London |
Location
| Registered Address | 75 Maygrove Road West Hampstead London NW6 2EG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gillian Mccaffery 50.00% Ordinary |
|---|---|
| 26 at £1 | Phillip Sewell 26.00% Ordinary |
| 24 at £1 | Justine Elaine Sewell 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,532 |
| Cash | £49,663 |
| Current Liabilities | £127,521 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 1 December 2014 | Previous accounting period extended from 30 April 2014 to 30 June 2014 (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 21 October 2014 | Termination of appointment of Phillip Elton Sewell as a director on 6 October 2014 (1 page) |
| 21 October 2014 | Termination of appointment of Phillip Elton Sewell as a director on 6 October 2014 (1 page) |
| 29 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 5 December 2013 | Registered office address changed from C/O Goldwins Limited 75 75 Maygrove Road West Hampstead London NW6 2EG England on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from C/O Goldwins Limited 75 75 Maygrove Road West Hampstead London NW6 2EG England on 5 December 2013 (1 page) |
| 27 August 2013 | Statement of capital following an allotment of shares on 27 August 2013
|
| 15 May 2013 | Registered office address changed from 146 Watford Road St Albans Herts AL2 3EB United Kingdom on 15 May 2013 (1 page) |
| 13 May 2013 | Director's details changed for Mr Phillip Elton Sewell on 13 May 2013 (2 pages) |
| 15 April 2013 | Incorporation
|