Company Information for DIGICOM (EUROPE) LTD
55 NORTH CROSS ROAD, LONDON, SE22 9ET,
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Company Registration Number
03315596
Private Limited Company
Active |
Company Name | |
---|---|
DIGICOM (EUROPE) LTD | |
Legal Registered Office | |
55 NORTH CROSS ROAD LONDON SE22 9ET Other companies in SE22 | |
Company Number | 03315596 | |
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Company ID Number | 03315596 | |
Date formed | 1997-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 10:40:39 |
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Officer | Role | Date Appointed |
---|---|---|
LORDSHIP COMMERCIAL SERVICES LTD |
||
GINO JOSEPH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GINO JOSEPH |
Company Secretary | ||
MARIE CHRISTINE VANDENBERGHE |
Company Secretary | ||
MARIE CHRISTINE VANDENBERGHE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEGO SERVICE PROVIDERS LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
SFG FINANCE LTD | Company Secretary | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
REDCURRANT CONSULTING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
NOLEN ENTERPRISES LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2006-12-05 | Dissolved 2016-04-05 | |
CUSHMORE CONSULTANCY LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
AMBER TREE CARE LTD | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Active | |
FRESH PIES LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Active | |
JUNCTION STUDIO LTD | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
NIVAG SOLUTIONS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
MCMC LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
KAOLO TECH LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
F D GODFREY LTD | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
CARE + OUTREACH LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Active - Proposal to Strike off | |
CARE + LTD | Company Secretary | 2007-03-14 | CURRENT | 2005-11-18 | Liquidation | |
DARRELL BRIGGS LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
FRIDGE CREATIVE LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
PETER POPE LTD | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
SEAMARK CONSULTING LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-10-13 | Dissolved 2018-03-27 | |
ICHTHUS MOTOR SERVICES LIMITED | Company Secretary | 2006-10-03 | CURRENT | 1992-06-12 | Active | |
VUE HOMES LTD | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
WEB37 LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2006-05-22 | Active - Proposal to Strike off | |
PRINT AUTOMATION LTD | Company Secretary | 2005-01-17 | CURRENT | 2005-01-17 | Active | |
OASIS HOMES LIMITED | Director | 2010-02-15 | CURRENT | 2001-03-01 | Active | |
OPERIS CORP. LIMITED | Director | 2010-02-15 | CURRENT | 1987-11-30 | Active | |
JAVA (UK) TRADING LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Active - Proposal to Strike off | |
LCS NOMINEES LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active | |
LCS HOLDINGS (UK) LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
LCS DIRECTOR LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
S & A PUBLIC RELATIONS LTD | Director | 2008-12-30 | CURRENT | 2007-03-21 | Active | |
PRINT AUTOMATION LTD | Director | 2008-09-16 | CURRENT | 2005-01-17 | Active | |
165 UPLAND ROAD MANAGEMENT COMPANY LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-26 | Active | |
55 NORTH CROSS ROAD MANAGEMENT COMPANY LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-26 | Active | |
LCS CONSULTING (EUROPE) LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-08 | Active | |
LCS CONSULTING (UK) LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-08 | Active | |
SEB (UK) PROPERTIES LIMITED | Director | 2008-04-05 | CURRENT | 2008-04-05 | Active | |
SOUTH LONDON MORTGAGE & FINANCE LTD | Director | 2008-04-04 | CURRENT | 2008-01-28 | Active | |
LCS SECRETARIAL SERVICES LTD | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active | |
SEB (UK) HOLDINGS LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active | |
CONTRAX MANAGEMENT LTD | Director | 2006-07-30 | CURRENT | 2001-06-15 | Active | |
HSD INVESTMENTS LIMITED | Director | 2005-10-01 | CURRENT | 2003-09-09 | Active | |
BOGNAR & PARTNERS LTD | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
SFG PROPERTIES (UK) LIMITED | Director | 2003-03-18 | CURRENT | 2002-05-30 | Active | |
LCS (EUROPE) LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
MILLER & WARREN LTD | Director | 2001-08-14 | CURRENT | 2001-08-14 | Active | |
LORDSHIP COMMERCIAL SERVICES LTD | Director | 2001-04-20 | CURRENT | 2001-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 18/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LORDSHIP COMMERCIAL SERVICES LTD on 2010-02-10 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/02/09; full list of members | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 14/02/03 | |
363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/08/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | |
363b | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/06/97--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-06-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors Due Within One Year | 2012-04-01 | £ 1,991 |
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Creditors and other liabilities
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 DIGICOM (EUROPE) LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 1,991 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as DIGICOM (EUROPE) LTD are:
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 2,604,688 |
EE LIMITED | £ 1,774,729 |
DIGITAL REGION LIMITED | £ 1,457,782 |
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | £ 777,461 |
DAISY COMMUNICATIONS LTD. | £ 507,743 |
BT LIMITED | £ 475,876 |
BT GLOBAL SERVICES LIMITED | £ 416,640 |
KCOM GROUP LIMITED | £ 403,179 |
EASYNET LIMITED | £ 390,532 |
DIMENSION DATA COMMUNICATIONS UK LIMITED | £ 246,532 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DIGICOM (EUROPE) LTD | Event Date | 2012-06-05 |
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. |