Company NameDash Digital Ltd
Company StatusDissolved
Company Number09494132
CategoryPrivate Limited Company
Incorporation Date17 March 2015(9 years, 1 month ago)
Dissolution Date30 July 2019 (4 years, 9 months ago)
Previous NameAudment Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr James Duncan Murdoch Macleod
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2015(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressFlat P 11 Craven Hill
London
W2 3EN

Location

Registered AddressFlat P
11 Craven Hill
London
W2 3EN
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

13 June 2017Micro company accounts made up to 31 March 2017 (5 pages)
31 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
31 October 2016Micro company accounts made up to 31 March 2016 (2 pages)
21 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,050
(5 pages)
1 October 2015Registered office address changed from 5th Floor 43 Whitfield Street London W1T 4HD England to Flat P 11 Craven Hill London W2 3EN on 1 October 2015 (1 page)
1 October 2015Registered office address changed from 5th Floor 43 Whitfield Street London W1T 4HD England to Flat P 11 Craven Hill London W2 3EN on 1 October 2015 (1 page)
5 August 2015Statement of capital following an allotment of shares on 16 July 2015
  • GBP 1,050.00
(4 pages)
16 July 2015Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,000
(4 pages)
29 June 2015Statement of capital following an allotment of shares on 12 June 2015
  • GBP 720.00
(4 pages)
23 June 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-agreement 12/06/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
(55 pages)
11 June 2015Registered office address changed from Flat P 11 Craven Hill London W3 2EN United Kingdom to 5th Floor 43 Whitfield Street London W1T 4HD on 11 June 2015 (1 page)
2 June 2015Company name changed audment LIMITED\certificate issued on 02/06/15
  • RES15 ‐ Change company name resolution on 2015-05-18
(2 pages)
8 May 2015Change of name notice (2 pages)
17 March 2015Incorporation
Statement of capital on 2015-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)