| Company Name | The New Digital Partnership Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC347537 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 July 2009(14 years, 9 months ago) |
| Dissolution Date | 13 November 2019 (4 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr Simon Rodney Whittaker |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24d Randolph Crescent London W9 1DR |
| LLP Designated Member Name | Katherine Elliott |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 187 Jubilee Street London E1 3AT |
| LLP Designated Member Name | Lucie Kasna |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Status | Resigned |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106b Clarence Road London E5 8HB |
Contact
| Website | www.newdigitalpartnership.co.uk/ |
|---|---|
| Telephone | 020 31025295 |
| Telephone region | London |
Location
| Registered Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£5,600 |
| Cash | £25,194 |
| Current Liabilities | £266,384 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 July |
Filing History
| 13 November 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 August 2019 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 8 October 2018 | Liquidators' statement of receipts and payments to 10 August 2018 (14 pages) |
| 5 October 2017 | Liquidators' statement of receipts and payments to 10 August 2017 (15 pages) |
| 5 October 2017 | Liquidators' statement of receipts and payments to 10 August 2017 (15 pages) |
| 19 October 2016 | Liquidators' statement of receipts and payments to 10 August 2016 (12 pages) |
| 19 October 2016 | Liquidators' statement of receipts and payments to 10 August 2016 (12 pages) |
| 19 August 2015 | Determination (1 page) |
| 19 August 2015 | Statement of affairs with form 4.19 (6 pages) |
| 19 August 2015 | Statement of affairs with form 4.19 (6 pages) |
| 19 August 2015 | Determination (1 page) |
| 19 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2015 | Registered office address changed from 10 London Mews London W2 1HY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 23 July 2015 (1 page) |
| 23 July 2015 | Registered office address changed from 10 London Mews London W2 1HY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 23 July 2015 (1 page) |
| 8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 10 August 2014 (3 pages) |
| 28 August 2014 | Member's details changed for Katherine Elliott on 1 January 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 10 August 2014 (3 pages) |
| 28 August 2014 | Member's details changed for Katherine Elliott on 1 January 2014 (2 pages) |
| 28 August 2014 | Member's details changed for Katherine Elliott on 1 January 2014 (2 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 24 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
| 24 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
| 6 November 2013 | Termination of appointment of Lucie Kasna as a member (1 page) |
| 6 November 2013 | Annual return made up to 10 August 2013 (3 pages) |
| 6 November 2013 | Termination of appointment of Lucie Kasna as a member (1 page) |
| 6 November 2013 | Annual return made up to 10 August 2013 (3 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 22 August 2012 | Annual return made up to 10 August 2012 (4 pages) |
| 22 August 2012 | Annual return made up to 10 August 2012 (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 7 September 2011 | Member's details changed for Lucie Kasna on 1 January 2011 (2 pages) |
| 7 September 2011 | Member's details changed for Katherine Elliott on 1 January 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 10 August 2011 (4 pages) |
| 7 September 2011 | Member's details changed for Katherine Elliott on 1 January 2011 (2 pages) |
| 7 September 2011 | Member's details changed for Simon Rodney Whittaker on 1 January 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 10 August 2011 (4 pages) |
| 7 September 2011 | Member's details changed for Lucie Kasna on 1 January 2011 (2 pages) |
| 7 September 2011 | Member's details changed for Katherine Elliott on 1 January 2011 (2 pages) |
| 7 September 2011 | Member's details changed for Simon Rodney Whittaker on 1 January 2011 (2 pages) |
| 7 September 2011 | Member's details changed for Simon Rodney Whittaker on 1 January 2011 (2 pages) |
| 7 September 2011 | Member's details changed for Lucie Kasna on 1 January 2011 (2 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 24 August 2010 | Annual return made up to 10 August 2010 (9 pages) |
| 24 August 2010 | Annual return made up to 10 August 2010 (9 pages) |
| 30 July 2009 | Incorporation document\certificate of incorporation (4 pages) |
| 30 July 2009 | Incorporation document\certificate of incorporation (4 pages) |