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DIGITAL DISTILLERY LIMITED - 19, Wilcox Close, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04113017
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 19
- Wilcox Close
- Borehamwood
- Hertfordshire
- WD6 5PY
- England 19, Wilcox Close, Borehamwood, Hertfordshire, WD6 5PY, England UK
Management
- Managing Directors
- MANNING, Margaret Ann
- USHER, Simon Mark
- Company secretaries
- MANNING, Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-23
- Dissolved on
- 2018-04-03
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Adelphi Digital Consulting Group Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- READING ROOM ESTRATEGY LIMITED
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2012-11-23
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DIGITAL DISTILLERY LIMITED Company Description
- DIGITAL DISTILLERY LIMITED is a ltd registered in United Kingdom with the Company reg no 04113017. Its current trading status is "closed". It was registered 2000-11-23. It was previously called READING ROOM ESTRATEGY LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-23.It can be contacted at 19 .
Get DIGITAL DISTILLERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digital Distillery Limited - 19, Wilcox Close, Borehamwood, Hertfordshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-04-03) - GAZ2(A)
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gazette-notice-voluntary (2018-01-16) - GAZ1(A)
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-25) - AD01
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dissolution-application-strike-off-company (2017-12-22) - DS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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confirmation-statement-with-updates (2016-11-23) - CS01
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change-person-director-company-with-change-date (2016-06-07) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-full (2013-03-12) - AA
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change-person-director-company-with-change-date (2013-02-06) - CH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-11) - TM02
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change-person-director-company-with-change-date (2012-01-11) - CH01
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termination-director-company-with-name (2012-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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appoint-person-secretary-company-with-name (2012-01-11) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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termination-director-company-with-name (2011-11-23) - TM01
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appoint-person-director-company-with-name (2011-04-21) - AP01
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appoint-person-secretary-company-with-name (2011-04-21) - AP03
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termination-secretary-company-with-name (2011-04-21) - TM02
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accounts-with-accounts-type-full (2011-02-01) - AA
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accounts-with-accounts-type-full (2011-12-30) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-director-company-with-change-date (2010-03-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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legacy (2010-08-04) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-24) - AA
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legacy (2009-12-23) - MG02
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certificate-change-of-name-company (2009-11-20) - CERTNM
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change-of-name-notice (2009-11-20) - CONNOT
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resolution (2009-10-11) - RESOLUTIONS
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legacy (2009-09-14) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-15) - AA
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legacy (2008-12-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-13) - AA
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legacy (2007-06-25) - 287
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accounts-with-accounts-type-total-exemption-small (2007-01-24) - AA
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legacy (2007-12-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-21) - AA
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legacy (2005-12-22) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-01-04) - AA
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legacy (2005-12-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-30) - 363s
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legacy (2004-01-18) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-23) - 363s
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legacy (2003-12-02) - 288b
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accounts-with-accounts-type-small (2003-11-11) - AA
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legacy (2003-05-22) - 288b
keyboard_arrow_right 2002
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legacy (2002-03-20) - 395
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legacy (2002-03-25) - 288c
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legacy (2002-12-11) - 363s
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accounts-with-accounts-type-small (2002-09-25) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-09) - CERTNM
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legacy (2001-02-13) - 288a
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legacy (2001-04-26) - 288a
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legacy (2001-02-13) - 287
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legacy (2001-02-13) - 288b
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legacy (2001-03-15) - 287
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legacy (2001-04-20) - 288c
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certificate-change-of-name-company (2001-04-24) - CERTNM
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legacy (2001-10-08) - 288c
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legacy (2001-09-03) - 122
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legacy (2001-09-19) - 225
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resolution (2001-09-20) - RESOLUTIONS
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legacy (2001-10-01) - 288c
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legacy (2001-10-03) - 88(2)R
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statement-of-affairs (2001-10-03) - SA
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legacy (2001-11-12) - 288a
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miscellaneous (2001-11-21) - MISC
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legacy (2001-12-19) - 363s
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resolution (2001-09-03) - RESOLUTIONS
keyboard_arrow_right 2000
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incorporation-company (2000-11-23) - NEWINC