co
Corporate
Observer
Homepage
Data
Great Britain
Company
4 DIGITAL GROUP LIMITED

4 DIGITAL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company Name4 DIGITAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06069512
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 4 DIGITAL GROUP LIMITED?

    • (9220) /

    Where is 4 DIGITAL GROUP LIMITED located?

    Registered Office Address
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of 4 DIGITAL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    4 RADIO LIMITEDJan 26, 2007Jan 26, 2007

    What are the latest accounts for 4 DIGITAL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for 4 DIGITAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 15, 2010

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2007

    		11 pagesAA

    legacy

    		1 pages287

    Declaration of solvency

    		11 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 19, 2009

    		LRESSP

    legacy

    		9 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    legacy

    		1 pages288a

    legacy

    		8 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		4 pages288a

    legacy

    		6 pages288a

    legacy

    		9 pages288a

    legacy

    		3 pages88(2)R

    legacy

    		1 pages288b

    legacy

    		1 pages225

    legacy

    		1 pages287

    legacy

    		9 pages288a
    View All Filings

    Who are the officers of 4 DIGITAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALABASTER, Clare Catherine
    Lordship Park
    Stoke Newington
    N16 5UA London
    80b
    United Kingdom
    		Secretary
    Lordship Park
    Stoke Newington
    N16 5UA London
    80b
    United Kingdom
    		British129526700001
    BARNES, Andrew Nicholas Charles
    8 Dean Ryle Street
    SW1P 4DA London
    Flat 505
    United Kingdom
    		Director
    8 Dean Ryle Street
    SW1P 4DA London
    Flat 505
    United Kingdom
    		EnglandBritish122676120002
    COLE, Simon Andrew
    3a Pembridge Crescent
    W11 3DT London
    		Director
    3a Pembridge Crescent
    W11 3DT London
    		British75273740004
    COX, Charles Richard
    19 Sutton Court
    Fauconberg Road Chiswick
    W4 3JG London
    		Director
    19 Sutton Court
    Fauconberg Road Chiswick
    W4 3JG London
    		United KingdomAustralian38188870001
    FORD, Deidre Ann
    Nonsuch Lodge
    Outwood Lane
    LS18 4HR Horsforth
    West Yorkshire
    		Director
    Nonsuch Lodge
    Outwood Lane
    LS18 4HR Horsforth
    West Yorkshire
    		EnglandBritish255749500002
    NUTTALL, Stephen
    Blenkarne Road
    SW11 6HZ London
    27
    		Director
    Blenkarne Road
    SW11 6HZ London
    27
    		United KingdomBritish140154280001
    SCHWARZ, Nathalie Esther
    Flat 10
    28 Belsize Avenue
    NW3 4AU London
    		Director
    Flat 10
    28 Belsize Avenue
    NW3 4AU London
    		United KingdomBritish59245010001
    TAUNTON, Scott William
    Oak Bank
    30 High Street
    WA12 9SN Newton-Le-Willows
    Merseyside
    		Director
    Oak Bank
    30 High Street
    WA12 9SN Newton-Le-Willows
    Merseyside
    		EnglandAustralian80505610002
    BONNEY, Victoria Louise
    5 Cotleigh Road
    NW6 2NL London
    		Secretary
    5 Cotleigh Road
    NW6 2NL London
    		British121737730001
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		2851030001
    RILEY, Philip Stephen
    Snowford Hill
    Long Itchington
    CV47 9QE Southam
    Snowford House
    Warwickshire
    		Director
    Snowford Hill
    Long Itchington
    CV47 9QE Southam
    Snowford House
    Warwickshire
    		EnglandBritish140085310001
    HAL DIRECTORS LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		Director
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		51790220001
    View Detailed Information on Officers and People with Significant Control

    Does 4 DIGITAL GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2009Commencement of winding up
    Apr 21, 2010Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    		practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0