DG DIGITAL SOLUTIONS LTD - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Dg Digital Solutions Ltd

DG DIGITAL SOLUTIONS LTD was founded on 2014-05-15 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Dg Digital Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DG DIGITAL SOLUTIONS LTD

OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in E1

Filing Information

Company Number		09041226
Company ID Number		09041226
Date formed		2014-05-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2015
Account next due		28/02/2017
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 19:49:31
Primary Source:	Companies House

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Company Officers of DG DIGITAL SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
DAVID GESTO PUGA	Director	2014-05-15

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.

Date	Document Type	Document Description
2018-05-30	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-01	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/07/2017:LIQ. CASE NO.1
2017-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 14TH FLOOR DUKES KEEP 1 MARSH LANE SOUTHAMPTON HAMPSHIRE SO14 3EX
2016-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 54-58 TANNER STREET THE BRANDENBURG SUITE - TANNER PLACE LONDON SE1 3PH ENGLAND
2016-07-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-28	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-28	4.70	DECLARATION OF SOLVENCY
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29	AR01	15/05/16 FULL LIST
2016-01-18	AA	31/05/15 TOTAL EXEMPTION SMALL
2016-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 265 CABLE STREET FLAT 5 CITY EAST BUILDING LONDON E12QF
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03	AR01	15/05/15 FULL LIST
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DG DIGITAL SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-07-21
Resolutions for Winding-up	2016-07-21
Notices to Creditors	2016-07-21

Fines / Sanctions

No fines or sanctions have been issued against DG DIGITAL SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DG DIGITAL SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-05-31

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 DG DIGITAL SOLUTIONS LTD

Intangible Assets

Patents

We have not found any records of DG DIGITAL SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DG DIGITAL SOLUTIONS LTD

Trademarks

We have not found any records of DG DIGITAL SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DG DIGITAL SOLUTIONS LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as DG DIGITAL SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DG DIGITAL SOLUTIONS LTD 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 Type	Appointment of Liquidators
Defending party	DG DIGITAL SOLUTIONS LIMITED	Event Date	2016-07-13
Andrew Watling (IP number 15910) and Carl Jackson (IP number 8860), Joint Liquidators , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , 02380336464 and info@quantuma.com : Alternative contact for enquiries on proceedings Adam Price, adam.price@quantuma.com, 023 8033 6464.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DG DIGITAL SOLUTIONS LIMITED	Event Date	2016-07-13
Trading names or styles: None Name of office holder 1: Andrew Watling Office holder 1 IP number: 15910 Name of office holder 2: Carl Jackson Office holder 2 IP number: 8860 Postal address of office holder(s): 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Office holders telephone no and email address: 02380336464 and info@quantuma.com Alternative contact for enquiries on proceedings: Adam Price , adam.price@quantuma.com , 023 8033 6464 At a general meeting of the above name company, duly convened and held at 352 St Davids Square, London, E14 3WG on 11 July 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Andrew Watling and Carl Jackson be and are hereby appointed Joint Liquidators of the company on 13 July 2016 for the purposes of such winding up and that they be appointed jointly and severally. David Gesto Puga , Chairman of Meeting :

Initiating party		Event Type	Notices to Creditors
Defending party	DG DIGITAL SOLUTIONS LIMITED	Event Date	2016-07-13
I HEREBY GIVE NOTICE that we, Carl Jackson and Andrew Watling , Licensed Insolvency Practitioners of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire, SO14 3EX were appointed Joint Liquidators of the above named company on 13th July 2016 . All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 10th August 2016 . No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Carl Jackson :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DG DIGITAL SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DG DIGITAL SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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