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W.B. DIGITAL LIMITED

W.B. DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameW.B. DIGITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06411557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of W.B. DIGITAL LIMITED?

    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is W.B. DIGITAL LIMITED located?

    Registered Office Address
    2 Accommodation Road
    NW11 8ED London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W.B. DIGITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for W.B. DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Termination of appointment of William Whipple as a director on Mar 28, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		6 pagesCS01

    Amended total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAAMD

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Previous accounting period shortened from Oct 31, 2015 to Aug 31, 2015

    		3 pagesAA01

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for William Whipple on Oct 29, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2013

    		5 pagesAA

    Termination of appointment of Cavit Erginsoy as a director on Aug 15, 2014

    		1 pagesTM01

    Annual return made up to Oct 29, 2013 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 83-87 Scrubs Lane London NW10 6QU* on Mar 11, 2014

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of W.B. DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURROWS, Glen Steven
    46d Mapesbury Road
    NW2 4JE London
    		Secretary
    46d Mapesbury Road
    NW2 4JE London
    		British125843500001
    BURROWS, Glen Steven
    46d Mapesbury Road
    NW2 4JE London
    		Director
    46d Mapesbury Road
    NW2 4JE London
    		EnglandBritish125843500001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    ERGINSOY, Cavit
    21 Brondesbury Road
    NW6 6QJ London
    Flay 9 Varley House
    Uk
    		Director
    21 Brondesbury Road
    NW6 6QJ London
    Flay 9 Varley House
    Uk
    		UkBritish162694960005
    WHIPPLE, William
    Plumpton Lane
    Plumpton
    BN7 3AB Lewes
    2
    East Sussex
    England
    		Director
    Plumpton Lane
    Plumpton
    BN7 3AB Lewes
    2
    East Sussex
    England
    		EnglandBritish125843420004
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W.B. DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glen Steven Burrows
    Accommodation Road
    NW11 8ED London
    2
    		Oct 27, 2016
    Accommodation Road
    NW11 8ED London
    2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Whipple
    Accommodation Road
    NW11 8ED London
    2
    		Oct 27, 2016
    Accommodation Road
    NW11 8ED London
    2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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