Liquidation
Company Information for D'ARBLAY DIGITAL FACILITIES LIMITED
26-28 BEDFORD ROW, HOLBORN, LONDON, WC1R 4HE,
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Company Registration Number
03223019
Private Limited Company
Liquidation |
Company Name | |
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D'ARBLAY DIGITAL FACILITIES LIMITED | |
Legal Registered Office | |
26-28 BEDFORD ROW HOLBORN LONDON WC1R 4HE Other companies in W1F | |
Company Number | 03223019 | |
---|---|---|
Company ID Number | 03223019 | |
Date formed | 1996-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-10-06 19:19:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ALISTAIR SAUNDERS |
||
BRETT STUART EVANS |
||
MICHAEL ALISTAIR SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK TRAVIS OPENSHAW |
Company Secretary | ||
MARK TRAVIS OPENSHAW |
Director | ||
DANIEL MARK GABLE |
Company Secretary | ||
DANIEL MARK GABLE |
Director | ||
ROGER THOMAS JOHN MOFFATT |
Company Secretary | ||
ROGER THOMAS JOHN MOFFATT |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B.E POST LTD | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
KHST LTD | Director | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2015-06-09 | |
VICKERSTOCK LIMITED | Company Secretary | 2007-11-21 - 2008-11-19 | RESIGNED | 2007-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/19 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP |
| |
CH01 | Director's details changed for Mr Michael Alistair Saunders on 2019-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ALISTAIR SAUNDERS on 2019-02-01 | |
PSC04 | Change of details for Mr Michael Alistair Saunders as a person with significant control on 2019-02-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 03/09/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2018-04-03 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/04/2018 | |
RES13 |
| |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Michael Alistair Saunders as a person with significant control on 2016-04-06 | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 07/03/16 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALISTAIR SAUNDERS / 09/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALISTAIR SAUNDERS / 09/07/2014 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
AP03 | SECRETARY APPOINTED MR MICHAEL ALISTAIR SAUNDERS | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK OPENSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK OPENSHAW | |
AR01 | 10/07/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALISTAIR SAUNDERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TRAVIS OPENSHAW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT STUART EVANS / 01/10/2009 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
123 | NC INC ALREADY ADJUSTED 01/12/07 | |
RES04 | GBP NC 2/100 01/12/2007 | |
225 | PREVEXT FROM 31/07/2008 TO 31/10/2008 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, HAZLEMS FENTON PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 30/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/10/03 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 09/07/03 | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/08/98 | |
363s | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 60B FRIERN BARNET LANE, FRIERN BARNET, LONDON, N11 3NA | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/07/98 | |
363s | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
Appointmen | 2019-03-11 |
Notices to | 2019-03-11 |
Resolution | 2019-03-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC |
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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 D'ARBLAY DIGITAL FACILITIES LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as D'ARBLAY DIGITAL FACILITIES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | D'ARBLAY DIGITAL FACILITIES LIMITED | Event Date | 2019-03-11 |
Name of Company: D'ARBLAY DIGITAL FACILITIES LIMITED Company Number: 03223019 Nature of Business: Motion picture production activities Registered office: Palladium House, 1-4 Argyll Street, London, W4… | |||
Initiating party | Event Type | Notices to | |
Defending party | D'ARBLAY DIGITAL FACILITIES LIMITED | Event Date | 2019-03-11 |
Initiating party | Event Type | Resolution | |
Defending party | D'ARBLAY DIGITAL FACILITIES LIMITED | Event Date | 2019-03-11 |
D'ARBLAY DIGITAL FACILITIES LIMITED (Company Number 03223019 ) Registered office: Palladium House, 1-4 Argyll Street, London, W4 4NU Principal trading address: 14a Downshire Hall, London, NW3 1NR Purs… | |||
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. |