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Company Information for

DIGITAL FORMING LIMITED

MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
06748169
Private Limited Company
Liquidation

Company Overview

About Digital Forming Ltd
DIGITAL FORMING LIMITED was founded on 2008-11-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Digital Forming Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIGITAL FORMING LIMITED
 
Legal Registered Office
MHA MACINTYRE HUDSON 6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in SW8
 
Filing Information
Company Number 06748169
Company ID Number 06748169
Date formed 2008-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 09:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL FORMING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIA ACCOUNTANCY LTD   SM PINNER LIMITED
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Companies with same name DIGITAL FORMING LIMITED
The following companies were found which have the same name as DIGITAL FORMING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL FORMING SERVICES LIMITED MHA MACINTYRE HUDSON NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Liquidation Company formed on the 2012-04-04
DIGITAL FORMING SOLUTIONS LIMITED 5A BEAR LANE LONDON SE1 0UH Active Company formed on the 2012-04-03
DIGITAL FORMING TECHNOLOGY, L.L.C. 5794 ROLLAWAY DR NE COMSTOCK PARK MI 49321 UNKNOWN Company formed on the 2004-02-17
DIGITAL FORMING SERVICES LIMITED Unknown

Company Officers of DIGITAL FORMING LIMITED

Current Directors
Officer Role Date Appointed
LISA BOYAN
 Company Secretary 2009-06-29
ASSA ASHUACH
 Director 2008-11-13
LISA BOYAN
 Director 2009-04-30
NICOLAS DE CORDES
 Director 2009-05-14
SIAVASH HAROUN MAHDAVI
 Director 2009-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN KEPPLER
 Director 2012-03-04 2016-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASSA ASHUACH ASSA STUDIO LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
LISA BOYAN DIGITAL FORMING SERVICES LIMITED Director 2012-04-04 CURRENT 2012-04-04 Liquidation
LISA BOYAN DIGITAL FORMING SOLUTIONS LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active
LISA BOYAN UCODO LIMITED Director 2009-07-20 CURRENT 2009-07-20 Active - Proposal to Strike off
SIAVASH HAROUN MAHDAVI FREE-D LONDON LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active - Proposal to Strike off
SIAVASH HAROUN MAHDAVI SIB SIB LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
SIAVASH HAROUN MAHDAVI 3DBAY LIMITED Director 2016-02-12 CURRENT 2014-10-21 Dissolved 2017-12-19

More director information

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.

DateDocument TypeDocument Description
2021-04-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM C/O Prager Metis Llp 5a Bear Lane London SE1 0UH England
2019-12-09LIQ02Voluntary liquidation Statement of affairs
2019-12-09600Appointment of a voluntary liquidator
2019-12-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-27
2019-11-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ASSA ASHUACH
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-10-13DISS40Compulsory strike-off action has been discontinued
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-11-27AA01Current accounting period extended from 29/10/18 TO 31/10/18
2017-05-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KEPPLER
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 331.17
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 067481690002
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM Flat 146 Bridge House 18 st. George Wharf London SW8 2LQ
2016-06-15CH01Director's details changed for Miss Lisa Harouni on 2013-06-04
2016-06-14CH03SECRETARY'S DETAILS CHNAGED FOR MISS LISA HAROUNI on 2013-06-04
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 331.17
2016-06-01SH0109/05/16 STATEMENT OF CAPITAL GBP 331.170
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 247.17
2016-05-11SH0125/11/15 STATEMENT OF CAPITAL GBP 247.170
2016-05-11SH0105/12/13 STATEMENT OF CAPITAL GBP 199.998
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-01AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21AA01Previous accounting period shortened from 30/10/14 TO 29/10/14
2015-07-22AA01Previous accounting period shortened from 31/10/14 TO 30/10/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-12AR0113/11/14 ANNUAL RETURN FULL LIST
2014-12-17AA01Previous accounting period shortened from 28/11/14 TO 31/10/14
2014-11-28SH0116/01/14 STATEMENT OF CAPITAL GBP 200000.00
2014-11-27AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HAROUNI / 01/04/2014
2014-08-28AA01PREVSHO FROM 29/11/2013 TO 28/11/2013
2014-08-05DISS40DISS40 (DISS40(SOAD))
2014-08-04AR0113/11/13 FULL LIST
2014-08-04AD02SAIL ADDRESS CHANGED FROM: C/O LISA HAROUNI 20 NOTTINGHAM TERRACE LONDON NW1 4QB UNITED KINGDOM
2014-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HAROUNI / 01/10/2013
2014-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LISA HAROUNI / 01/10/2013
2014-07-29GAZ1FIRST GAZETTE
2013-11-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-08-30AA01PREVSHO FROM 01/12/2012 TO 29/11/2012
2013-08-30AA01PREVEXT FROM 30/11/2012 TO 01/12/2012
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HAROUNI / 26/05/2013
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 20 NOTTINGHAM TERRACE LONDON NW1 4QB UNITED KINGDOM
2013-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 067481690001
2013-04-09DISS40DISS40 (DISS40(SOAD))
2013-04-07AR0113/11/12 FULL LIST
2013-04-07AP01DIRECTOR APPOINTED DR ADRIAN KEPPLER
2013-03-12GAZ1FIRST GAZETTE
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-04-18SH0107/03/12 STATEMENT OF CAPITAL GBP 111.110
2012-03-22SH02SUB-DIVISION 07/03/12
2012-03-22RES13SUBDIVIDED SHARES 05/03/2012
2012-03-22RES01ADOPT ARTICLES 05/03/2012
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 66 COMPAYNE GARDEN LONDON NW6 3RY
2011-12-09AR0113/11/11 FULL LIST
2011-09-28AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-11RES01ADOPT ARTICLES 26/07/2011
2011-08-11CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-04AR0113/11/10 FULL LIST
2011-03-03AD02SAIL ADDRESS CHANGED FROM: C/O LISA HAROUNI 146 BRIDGE HOUSE 18 ST GEORGES WHARF LONDON SW8 2LQ
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HAROUNI / 15/10/2010
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASSA ASHUACH / 15/06/2010
2011-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LISA HAROUNI / 15/10/2010
2010-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-15AR0113/11/09 FULL LIST
2009-12-15AD02SAIL ADDRESS CHANGED FROM: C/O LISA HAROUNI 146 BRIDGE HOUSE 18 ST GEORGES WHARF LONDON
2009-12-11AD02SAIL ADDRESS CREATED
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HAROUNI / 25/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SIAVASH HAROUN MAHDAVI / 25/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS DE CORDES / 25/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASSA ASHUACH / 25/11/2009
2009-06-29288aSECRETARY APPOINTED MISS LISA HAROUNI
2009-05-14288aDIRECTOR APPOINTED MR NICOLAS DE CORDES
2009-05-1488(2)AD 14/05/09 GBP SI 1350@0.01=13.5 GBP IC 86.5/100
2009-05-06288aDIRECTOR APPOINTED DR SIAVASH HAROUN MAHDAVI
2009-05-0588(2)AD 05/05/09 GBP SI 2700@0.01=27 GBP IC 59.5/86.5
2009-04-30288aDIRECTOR APPOINTED MS LISA HAROUNI
2009-04-2988(2)AD 29/04/09 GBP SI 5949@0.01=59.49 GBP IC 0.01/59.5
2008-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIGITAL FORMING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-05
Resolution2019-12-05
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL FORMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-19 Outstanding DR SIAVASH HAROUN MAHDAVI
2013-07-19 Outstanding EOS GMBH (ELECTRO OPTICAL SYSTEMS)
Creditors
Creditors Due Within One Year 2011-12-01 £ 118,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 FORMING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 111
Cash Bank In Hand 2011-12-01 £ 178,305
Current Assets 2011-12-01 £ 194,869
Debtors 2011-12-01 £ 16,564
Fixed Assets 2011-12-01 £ 62,071
Shareholder Funds 2011-12-01 £ 138,051
Tangible Fixed Assets 2011-12-01 £ 6,176

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITAL FORMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL FORMING LIMITED
Trademarks
We have not found any records of DIGITAL FORMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL FORMING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DIGITAL FORMING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL FORMING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDIGITAL FORMING LIMITEDEvent Date2019-12-05
Name of Company: DIGITAL FORMING LIMITED Company Number: 06748169 Nature of Business: 3D software development and licensing services Registered office: New Bridge Street House, 30-34 New Bridge Street…
 
Initiating party Event TypeResolution
Defending partyDIGITAL FORMING LIMITEDEvent Date2019-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
DIGITAL FORMING LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 216,149

CategoryAward Date Award/Grant
AM 'Bridge' Platform : Collaborative Research and Development 2013-12-01 £ 206,399
RAINBOW - Batch Coloured Powder for Laser Sinterin : Collaborative Research and Development 2013-12-01 £ 9,750

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded DIGITAL FORMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 5AU