Company NameDeliver-Digital Ltd
Company StatusDissolved
Company Number08547759
CategoryPrivate Limited Company
Incorporation Date29 May 2013(10 years, 11 months ago)
Dissolution Date30 June 2017 (6 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Mitul Patel
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2013(same day as company formation)
RoleProgramme Manager
Country of ResidenceEngland
Correspondence Address26 Pebworth Road
London
HA1 3UD
Secretary NameMrs Vanita Patel
StatusClosed
Appointed29 May 2013(same day as company formation)
RoleCompany Director
Correspondence Address26 Pebworth Road
London
HA1 3UD

Location

Registered Address1 Beauchamp Court
Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Mitul Patel
50.00%
Ordinary
50 at £1Vanita Patel
50.00%
Ordinary

Financials

Year2014
Net Worth£46,293
Cash£58,835
Current Liabilities£33,996

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 June 2017Final Gazette dissolved following liquidation (1 page)
30 March 2017Return of final meeting in a members' voluntary winding up (10 pages)
30 March 2017Liquidators' statement of receipts and payments to 20 March 2017 (10 pages)
8 April 2016Declaration of solvency (3 pages)
8 April 2016Appointment of a voluntary liquidator (1 page)
8 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-24
(1 page)
29 March 2016Registered office address changed from 26 Pebworth Road London HA1 3UD to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 29 March 2016 (1 page)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 May 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(4 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 June 2014Annual return made up to 29 May 2014 with a full list of shareholders (4 pages)
19 February 2014Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
29 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)