Company Information for DGL DIGITAL LIMITED
C/O HILLSIDE, 55 RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DGL DIGITAL LIMITED | |
Legal Registered Office | |
C/O HILLSIDE 55 RECTORY GROVE LEIGH-ON-SEA ESSEX SS9 2HA Other companies in CR8 | |
Company Number | 08121542 | |
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Company ID Number | 08121542 | |
Date formed | 2012-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 31/03/2021 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-08 07:01:39 |
Companies House |
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Officer | Role | Date Appointed |
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DIEGO PUGLISI |
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DIEGO PUGLISI |
Officer | Role | Date Appointed | Date Resigned |
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LUKE EALES |
Company Secretary | ||
LUKE WILLLIAM EALES |
Director | ||
GIANMARIA CAPRINI |
Director |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Current accounting period shortened from 30/06/20 TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/18 FROM 19 Barnard Hill Muswell Hill London N10 2HB England | |
SH03 | Purchase of own shares | |
PSC04 | Change of details for Mr Diego Puglisi as a person with significant control on 2018-01-15 | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 60 | |
SH06 | Cancellation of shares. Statement of capital on 2017-06-27 GBP 60 | |
TM02 | Termination of appointment of a secretary | |
TM01 | Termination of appointment of a director | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 60 | |
SH06 | Cancellation of shares. Statement of capital on 2017-06-27 GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANMARIA CAPRINI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIEGO PUGLISI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE WILLLIAM EALES | |
TM02 | Termination of appointment of Luke Eales on 2017-06-29 | |
AP03 | Appointment of Mr Diego Puglisi as company secretary on 2017-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/17 FROM 14 Oscar Close Purley Surrey CR8 2LU | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANMARIA CAPRINI | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LUKE EALES / 07/02/2014 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WILLLIAM EALES / 07/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 5 FINCH COURT 244 LONGFELLOW ROAD WORCESTER PARK SURREY KT4 8AT UNITED KINGDOM | |
AR01 | 27/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO PUGLISI / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANMARIA CAPRINI / 01/11/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-06-30 | £ 18,000 |
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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 DGL DIGITAL LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Cash Bank In Hand | 2013-06-30 | £ 15,350 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DGL DIGITAL LIMITED are:
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. |