Dissolved
Dissolved 2016-12-13
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Company Information for DIGITAL GLASS LIMITED
NEWPORT, GWENT, NP18,
|
Company Registration Number
 04817650 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About Digital Glass Ltd
DIGITAL GLASS LIMITED was founded on 2003-07-02 and had its registered office in Newport. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DIGITAL GLASS LIMITED | |
| Legal Registered Office | |
| NEWPORT GWENT | |
Filing Information
| Company Number | 04817650 | |
|---|---|---|
| Date formed | 2003-07-02 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-12-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-03-25 20:00:23 |
| Companies House |
|
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Companies with same name DIGITAL GLASS LIMITED
The following companies were found which have the same name as DIGITAL GLASS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DIGITAL GLASS LLC | 10 W. BROAD ST., SUITE 2100 - COLUMBUS OH 43215 | Active | Company formed on the 2013-06-13 |
 |
DIGITAL GLASS PTY LTD | ACT 2900 | Active | Company formed on the 2004-03-10 |
|
DIGITAL GLASS TECHNOLOGIES, INC. | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2017-02-13 |
| DIGITAL GLASS MEDIA LLC | 7626 SOLIMAR CIR BOCA RATON FL 33433 | Inactive | Company formed on the 2014-04-28 | |
| DIGITAL GLASS PRODUCTIONS LLC | 2732 6TH AVENUE SOUTH SAINT PETERSBURG FL 33712 | Inactive | Company formed on the 2017-05-24 | |
| DIGITAL GLASS LLC | 4821 E. PACIFIC POINT AVE. LAUDERDALE LAKES FL 33309 | Active | Company formed on the 2020-02-25 |
Company Officers of DIGITAL GLASS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN JOHN HOWARD HUGHES |
||
BRIAN JOHN HOWARD HUGHES |
||
DULCIE HELEN HUGHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| B & D CONSULTANTS LTD | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
| REGENERAS LIMITED | Director | 2016-04-01 | CURRENT | 2014-12-15 | Active | |
| SOLUMENATE LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2016-03-15 | |
| DAYLIGHT BUSINESS SOLUTIONS LIMITED | Director | 2011-12-09 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
| SOLIPCO LTD | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
| SOLAVEIL SOLUTIONS LTD | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2014-07-08 | |
| SOLAVEIL LTD | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2017-03-07 | |
| PRISM DESIGN AND MARKETING LIMITED | Director | 1991-12-31 | CURRENT | 1984-02-07 | Liquidation | |
| B & D CONSULTANTS LTD | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
| DAYLIGHT BUSINESS SOLUTIONS LIMITED | Director | 2011-12-09 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
| SOLIPCO LTD | Director | 2011-04-27 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
| SOLAVEIL LTD | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2017-03-07 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM LITTLE BIRCHES BOCKLETON TENBURY WELLS WORCESTERSHIRE WR15 8QA | |
| LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/07/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM SUITE 4B CAPITAL BUSINESS PARK PARKWAY CARDIFF CF3 2PX | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM SUITE 8 CBTC2 OFF PARKWAY CAPITAL BUSINESS PARK WENTLOG CARDIFF CF3 2PX | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/09 FULL LIST AMEND | |
| 363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: LLWYN Y BRAIN MAWR CREIGIAU CARDIFF CF15 9SG | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: LAWES & CO BOYCE'S BUILDING REGENT STREET CLIFTON BRISTOL BS8 4HU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: C/O CLEMENTS & CO LEIGH COURT ABBOTS LEIGH BRISTOL BS8 3RA | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 02/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DIGITAL GLASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DIGITAL GLASS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL GLASS LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by DIGITAL GLASS LIMITED
DIGITAL GLASS LIMITED has registered 1 patentsDomain Names
DIGITAL GLASS LIMITED owns 3 domain names.
glassoffices.co.uk imageglass.co.uk digitalglass.co.uk
Income
Government Income
Government spend with DIGITAL GLASS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Oxfordshire County Council | |
|
Services |
| Oxfordshire County Council | |
|
Services |
| Kent County Council | |
|
Furniture and Fittings |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL GLASS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DIGITAL GLASS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | ||
| 39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL GLASS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DIGITAL GLASS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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