Dissolved 2017-08-04
Company Information for BLOTTR DIGITAL LIMITED
LONDON, ENGLAND, E14,
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Company Registration Number
07596363
Private Limited Company
Dissolved Dissolved 2017-08-04 |
Company Name | |
---|---|
BLOTTR DIGITAL LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 07596363 | |
---|---|---|
Date formed | 2011-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2017-08-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-17 16:53:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADAM BAKER |
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MARK ALAN PEARSON |
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FEDERICO PIETRO ALESSANDRO PIRZIO-BIROLI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVALLED MEDIA LTD | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2014-01-28 | |
FUEL STUDIO LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
SHOPWAVE LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
DCM AMP LTD | Director | 2012-12-10 | CURRENT | 2012-12-10 | Dissolved 2014-07-01 | |
STAMP IT LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Dissolved 2016-05-24 | |
DCM CAPITAL LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2014-09-23 | |
TWENTYNINE MEDIA LTD | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2013-10-15 | |
MARKCO MEDIA ENTERPRISES LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2014-04-01 | |
NOISY DUCK LTD | Director | 2011-03-14 | CURRENT | 2011-02-24 | Active | |
WE STORE BOXES LIMITED | Director | 2013-04-30 | CURRENT | 2012-05-23 | Dissolved 2016-07-05 | |
PLAYFAIR CAPITAL INVESTMENTS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
MADEBYBELIEVE LTD | Director | 2013-01-08 | CURRENT | 2011-05-20 | Dissolved 2016-04-05 | |
PLAYFAIR CAPITAL NOMINEE LTD | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM C/O GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS LONDON E14 4HA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM C/O GEOFFREY MARTIN & CO 7-8 CONDUIT STREET LONDON W1S 2XF ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JF ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 16/08/13 STATEMENT OF CAPITAL;GBP 508000 | |
AR01 | 16/08/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED FEDERICO PIRZIO-BIROLI | |
SH01 | 21/05/12 STATEMENT OF CAPITAL GBP 100000.00 | |
SH02 | SUB-DIVISION 21/05/12 | |
SH01 | 21/05/12 STATEMENT OF CAPITAL GBP 450068.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/05/2012 | |
RES13 | SUB DIVISION OF SHARES 21/05/2012 | |
AP01 | DIRECTOR APPOINTED MR MARK ALAN PEARSON | |
RES01 | ADOPT ARTICLES 21/04/2011 | |
RES13 | ISSUE 30 UNISSUED SHARES 21/04/2011 | |
SH01 | 06/05/11 STATEMENT OF CAPITAL GBP 150068.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2017-02-28 |
Notice of Intended Dividends | 2016-06-02 |
Resolutions for Winding-up | 2014-03-05 |
Appointment of Liquidators | 2014-03-05 |
Notices to Creditors | 2014-03-05 |
Proposal to Strike Off | 2013-08-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Creditors Due Within One Year | 2011-04-07 | £ 23,304 |
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Creditors and other liabilities
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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 BLOTTR DIGITAL LIMITED
Called Up Share Capital | 2011-04-07 | £ 258,000 |
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Current Assets | 2011-04-07 | £ 15,828 |
Debtors | 2011-04-07 | £ 15,828 |
Fixed Assets | 2011-04-07 | £ 3,173 |
Shareholder Funds | 2011-04-07 | £ 4,303 |
Tangible Fixed Assets | 2011-04-07 | £ 3,173 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as BLOTTR DIGITAL LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | BLOTTR DIGITAL LIMITED | Event Date | 2014-02-27 |
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 27 February 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Peter Hart of the firm of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF be and is appointed as Liquidator of the Company. Creditors present and represented confirmed the appointment of Peter Hart as Liquidator. Peter Hart (IP number 13470) of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF was appointed Liquidator of the Company on 27 February 2014 . Further information about this case is available from Jessica Dmochowska at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk . Federico Pirzio-Biroli , Office holder capacity: Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BLOTTR DIGITAL LIMITED | Event Date | 2014-02-27 |
Liquidator's Name and Address: Peter Hart of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BLOTTR DIGITAL LIMITED | Event Date | 2014-02-27 |
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF by 7 April 2014 . If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Peter Hart (IP number 13470) of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF was appointed Liquidator of the Company on 27 February 2014 . Further information about this case is available from Jessica Dmochowska at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk . Peter Hart , Office holder capacity: Liquidator : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BLOTTR DIGITAL LIMITED | Event Date | 2014-02-27 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a FINAL MEETING of the members of the above-named Company will be held at the offices of Geoffrey Martin and Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD on 25 April 2017 at 10.30am, to be followed at 10.45am by a final meeting of creditors' for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Company's property disposed of, and of hearing any explanations that may be given by the Liquidator. (b) Determining whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at the meetings must be lodged at the offices of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London, E14 4HD no later than 12 noon on the business day before the meetings. Date of Appointment: 27 February 2014 Further details contact: David Young Email: info@geoffreymartin.co.uk Tel: 020 7495 1100 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BLOTTR DIGITAL LIMITED | Event Date | 2013-08-06 |
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. |