D'Arblay Digital Facilities Limited

DataGardener
dissolved

D'arblay Digital Facilities Limited

03223019•Private Limited With Share Capital

26-28 Bedford Row, Holborn, London, WC1R4HE

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/07/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

59111

Risk

—

Company Overview

Registration, classification & business activity

D'arblay Digital Facilities Limited (03223019) is a private limited with share capital incorporated on 10/07/1996 (29 years old) and registered in london, WC1R4HE. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Incorporated 10/07/1996
WC1R4HE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

8

Shareholders

Board of Directors

2
M
michael alistair saunders
director
B
brett stuart evans
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Gazette Dissolved Liquidation
Category:Gazette
Date:03-06-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-04-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2018
Resolution
Category:Resolution
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2016
Resolution
Category:Resolution
Date:07-03-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Termination Secretary Company With Name
Category:Officers
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Move Registers To Sail Company
Category:Address
Date:11-08-2010
Change Sail Address Company
Category:Address
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Capital
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Capital
Date:22-12-2008
Resolution
Category:Resolution
Date:22-12-2008
Legacy
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Address
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Mortgage
Date:03-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2008
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Annual Return
Date:17-08-2007
Legacy
Category:Officers
Date:17-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2007
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2006
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2005
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:10-10-2003
Legacy
Category:Annual Return
Date:09-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2003
Legacy
Category:Officers
Date:04-02-2002
Legacy
Category:Officers
Date:15-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2001
Legacy
Category:Annual Return
Date:01-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2000
Legacy
Category:Annual Return
Date:05-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-1999
Legacy
Category:Annual Return
Date:22-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-1998
Legacy
Category:Annual Return
Date:10-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-1998
Resolution
Category:Resolution
Date:27-07-1998
Legacy
Category:Address
Date:27-07-1998
Legacy
Category:Annual Return
Date:24-07-1997
Legacy
Category:Officers
Date:18-07-1996
Legacy
Category:Officers
Date:18-07-1996
Legacy
Category:Officers
Date:18-07-1996
Legacy
Category:Officers
Date:18-07-1996
Legacy
Category:Address
Date:18-07-1996
Resolution
Category:Resolution
Date:18-07-1996
Incorporation Company
Category:Incorporation
Date:10-07-1996

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/07/2019
Filing Date18/05/2018
Latest Accounts31/10/2017

Trading Addresses

26-28 Bedford Row, London, WC1R4HERegistered

Related Companies

2
fhbe ltd
live
bevans media ltd
live

Contact

26-28 Bedford Row, Holborn, London, WC1R4HE