In Administration
Company Information for DIGME FITNESS LIMITED
C/O RESOLVE ADVISORY LIMITED, 22 York Buildings, London, WC2N 6JU,
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Company Registration Number
09631514
Private Limited Company
In Administration |
Company Name | ||
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DIGME FITNESS LIMITED | ||
Legal Registered Office | ||
C/O RESOLVE ADVISORY LIMITED 22 York Buildings London WC2N 6JU | ||
Previous Names | ||
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Company Number | 09631514 | |
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Company ID Number | 09631514 | |
Date formed | 2015-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 2019-12-31 | |
Account next due | 2021-12-31 | |
Latest return | 2021-12-18 | |
Return next due | 2023-01-01 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-18 09:59:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAOIMHE BEBHINN BAMBER |
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GEOFF BAMBER |
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RUPERT JAMES GRAHAM LOWE |
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AKSHATA NARAYAN MURTY |
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ROBERT ANDREW ROWLAND |
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VERNON WILLIAM WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGME CYCLING (OXFORD) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
RICHMOND PROPERTY HOLDINGS LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Dissolved 2017-07-04 | |
GB ADVISORS LIMITED | Director | 2015-01-12 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
GB ADVISORS LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
RUTHERFORD HEALTH PLC | Director | 2018-02-27 | CURRENT | 2015-02-04 | Liquidation | |
MICOLOGY LIMITED | Director | 2017-11-20 | CURRENT | 2017-09-29 | Active | |
MICOLOGY SOLUTIONS LIMITED | Director | 2017-06-12 | CURRENT | 2008-12-04 | Active | |
DRIPPING ROCK LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-12 | Active | |
ICFDS GLOBAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
FUTEBOL DE SALAO UK LIMITED | Director | 2012-11-23 | CURRENT | 1997-05-23 | Active | |
SCARABUS TRADING LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
APPLECLAIM INSURANCE HOLDINGS LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
FLOVATE WORKFLOW TECHNOLOGIES LIMITED | Director | 2009-06-26 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
BIOPHARMA PROCESS SYSTEMS LIMITED | Director | 2009-02-05 | CURRENT | 1989-01-23 | Active | |
BIOPHARMA TECHNOLOGY LIMITED | Director | 2009-02-05 | CURRENT | 1997-04-08 | Active | |
PE487 LIMITED | Director | 2009-02-05 | CURRENT | 2009-01-27 | Active | |
GRACECHURCH UTG NO. 400 LIMITED | Director | 2005-02-09 | CURRENT | 2005-01-11 | Active | |
INTELLIGENCE RESEARCH LIMITED | Director | 2000-12-19 | CURRENT | 2000-06-13 | Active | |
DATA-PATH OFFICE NETWORK SERVICES LIMITED | Director | 1999-05-04 | CURRENT | 1987-03-30 | Active | |
J.BRAND LIMITED | Director | 1992-04-18 | CURRENT | 1933-09-11 | Active | |
ARLOWE PROPERTIES LIMITED | Director | 1992-02-06 | CURRENT | 1963-03-08 | Active - Proposal to Strike off | |
HILLS BUILDING SERVICES LIMITED | Director | 1991-11-30 | CURRENT | 1979-08-10 | Dissolved 2016-04-11 | |
LOWE HOLDINGS LIMITED | Director | 1991-10-30 | CURRENT | 1933-10-07 | Active | |
LOWE AND OLIVER LIMITED | Director | 1990-12-31 | CURRENT | 1987-08-03 | Active | |
SOROCO PRIVATE LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
BOWDON CAPITAL LTD | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
TICKETS FOR TROOPS | Director | 2014-09-09 | CURRENT | 2009-07-29 | Active | |
TICKETS FOR TROOPS EVENTS LIMITED | Director | 2014-09-09 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
GOJUMPIN TONBRIDGE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
GOJUMPIN LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM06 | Notice of deemed approval of proposals | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom | |
AM01 | Appointment of an administrator | |
SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 105.99925 | |
Second filing of capital allotment of shares GBP103.94275 | ||
RP04SH01 | Second filing of capital allotment of shares GBP103.94275 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | |
23/11/21 STATEMENT OF CAPITAL GBP 104.548 | ||
24/11/21 STATEMENT OF CAPITAL GBP 105.863 | ||
SH01 | 23/11/21 STATEMENT OF CAPITAL GBP 104.548 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
SH01 | 22/10/21 STATEMENT OF CAPITAL GBP 103.8785 | |
SH01 | 12/10/21 STATEMENT OF CAPITAL GBP 102.96125 | |
16/11/21 STATEMENT OF CAPITAL GBP 99.5155 | ||
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM JOHNSON | |
RP04SH01 | Second filing of capital allotment of shares GBP99.45125 | |
RP04CS01 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR NAZAR SHARIF | |
SH03 | Purchase of own shares | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 23/03/2021 | |
RES11 | Resolutions passed:
| |
SH01 | 10/12/20 STATEMENT OF CAPITAL GBP 99.33425 | |
SH06 | Cancellation of shares. Statement of capital on 2020-11-23 GBP 96.26375 | |
RES13 | Resolutions passed:
| |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF GB ADVISORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
SH01 | 15/01/20 STATEMENT OF CAPITAL GBP 200093.38875 | |
PSC05 | Change of details for Gb Advisors Limited as a person with significant control on 2020-08-17 | |
AA01 | Previous accounting period shortened from 28/06/20 TO 31/12/19 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096315140001 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNON WILLIAM WEST | |
SH01 | 09/10/19 STATEMENT OF CAPITAL GBP 200093.01 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
SH01 | 06/08/19 STATEMENT OF CAPITAL GBP 200092.25 | |
AA01 | Previous accounting period shortened from 29/06/18 TO 28/06/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW ROWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW ROWLAND | |
SH01 | 04/04/19 STATEMENT OF CAPITAL GBP 200091.06 | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 200089.07 | |
RP04SH01 | Second filing of capital allotment of shares GBP200,084.85 | |
SH01 | 28/01/19 STATEMENT OF CAPITAL GBP 200081.819 | |
SH01 | 11/02/19 STATEMENT OF CAPITAL GBP 200084.85 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM Part Ground Floor, Spencer House 23 Sheen Road Richmond Surrey TW9 1BN England | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 200079.26 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 200076.16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 06/12/18 STATEMENT OF CAPITAL GBP 200074.29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
LATEST SOC | 03/09/18 STATEMENT OF CAPITAL;GBP 200073.793 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN PHILLIPS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
PSC05 | Change of details for Digme Limited as a person with significant control on 2018-02-20 | |
RP04SH01 | Second filing of capital allotment of shares GBP200,028.40075 | |
ANNOTATION | Clarification | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 200073.793 | |
SH01 | 30/01/18 STATEMENT OF CAPITAL GBP 200073.7930 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 200069.06625 | |
SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 200069.06625 | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 200066.63975 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 200066.63975 | |
SH01 | 22/09/17 STATEMENT OF CAPITAL GBP 200051.9755 | |
SH01 | 25/09/17 STATEMENT OF CAPITAL GBP 200053.42875 | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 6436024 | |
SH01 | 18/10/17 STATEMENT OF CAPITAL GBP 6436024 | |
SH01 | 17/10/17 STATEMENT OF CAPITAL GBP 200056.1755 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/10/2017 | |
RES01 | 13/09/2017 | |
RES15 | CHANGE OF NAME 11/08/2017 | |
CERTNM | COMPANY NAME CHANGED DIGME CYCLING LIMITED CERTIFICATE ISSUED ON 09/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 11/08/17 STATEMENT OF CAPITAL GBP 249068.00 | |
SH01 | 24/03/17 STATEMENT OF CAPITAL GBP 200041.25450 | |
RES15 | CHANGE OF NAME 11/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CAOIMHE BEBHINN BAMBER / 24/05/2016 | |
PSC07 | CESSATION OF CAOIMHE BEBHINN BAMBER AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGME LIMITED | |
PSC07 | CESSATION OF GEOFFREY BAMBER AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAOIMHE BEBHINN BAMBER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY BAMBER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 24/03/2017 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW ROWLAND | |
AP01 | DIRECTOR APPOINTED MR RUPERT JAMES GRAHAM LOWE | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN PHILLIPS | |
AP01 | DIRECTOR APPOINTED MRS AKSHATA NARAYAN MURTY | |
SH01 | 27/10/16 STATEMENT OF CAPITAL GBP 200028.76 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 200023.56 | |
SH01 | 27/10/16 STATEMENT OF CAPITAL GBP 200028.76 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
RES13 | CREATION OF REDEEMABLE CUMULTATIVE PREFERENCE SHARES 30/06/2016 | |
RES01 | ADOPT ARTICLES 30/06/2016 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 200038.62 | |
RP04SH01 | SECOND FILED SH01 - 16/02/16 STATEMENT OF CAPITAL GBP 24.20 | |
RP04SH01 | SECOND FILED SH01 - 28/01/16 STATEMENT OF CAPITAL GBP 20.00 | |
RP04SH01 | SECOND FILED SH01 - 12/11/15 STATEMENT OF CAPITAL GBP 18.10 | |
ANNOTATION | Clarification | |
SH01 | 10/06/16 STATEMENT OF CAPITAL GBP 24.56 | |
AR01 | 10/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON WILLIAM WEST / 26/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF BAMBER / 01/06/2016 | |
SH02 | SUB-DIVISION 31/05/16 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, 29 ELLERKER GARDENS, RICHMOND, SURREY, TW10 6AA, ENGLAND | |
SH01 | 15/02/16 STATEMENT OF CAPITAL GBP 25.20 | |
SH01 | 28/01/16 STATEMENT OF CAPITAL GBP 20.00 | |
SH02 | SUB-DIVISION 12/02/16 | |
SH01 | 12/11/15 STATEMENT OF CAPITAL GBP 18.10 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 16.2 | |
SH01 | 11/08/15 STATEMENT OF CAPITAL GBP 16.20 | |
RES01 | ADOPT ARTICLES 11/08/2015 | |
RES01 | ADOPT ARTICLES 24/06/2015 | |
AP01 | DIRECTOR APPOINTED MR VERNON WILLIAM WEST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2022-03-15 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2022-03-15 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2022-03-15 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2022-03-15 |
Appointmen | 2022-02-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 DIGME FITNESS LIMITED
The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as DIGME FITNESS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | DIGME FITNESS LIMITED | Event Date | 2022-02-22 |
In the High Court of Justice Business and Property Courts in Birmingham, Insolvency & Companies List (ChD) Court Number: CR-2022-BHM-000059 DIGME FITNESS LIMITED (Company Number 09631514 ) Nature of B… | |||
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. |