co
Corporate
Observer
Homepage
Data
Great Britain
Company
DIGICO GLOBAL LIMITED

DIGICO GLOBAL LIMITED

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

    • Overview

    Company NameDIGICO GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07785582
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIGICO GLOBAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DIGICO GLOBAL LIMITED located?

    Registered Office Address
    Unit 10 Silverglade Business Park
    Leatherhead Road
    KT9 2QL Chessington
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of DIGICO GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1124 LIMITEDSep 23, 2011Sep 23, 2011

    What are the latest accounts for DIGICO GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for DIGICO GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Cessation of Console Bidco Limited as a person with significant control on Aug 03, 2020

    		1 pagesPSC07

    Notification of A6 Audio Bidco Limited as a person with significant control on Aug 03, 2020

    		2 pagesPSC02

    Confirmation statement made on Sep 23, 2020 with updates

    		5 pagesCS01

    Statement of capital on Jul 27, 2020

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 30/06/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

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

    		8 pagesAA

    Confirmation statement made on Sep 23, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Sep 23, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Hugh David Jones as a director on Nov 08, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Sep 23, 2017 with updates

    		4 pagesCS01

    Registration of charge 077855820003, created on Jun 15, 2017

    		84 pagesMR01

    Satisfaction of charge 077855820002 in full

    		4 pagesMR04

    Full accounts made up to Mar 31, 2016

    		11 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Clive Anthony Parritt as a director on Apr 30, 2016

    		1 pagesTM01

    Appointment of Mr Hugh David Jones as a director on Apr 30, 2016

    		2 pagesAP01

    Auditor's resignation

    		1 pagesAUD
    View All Filings

    Who are the officers of DIGICO GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLETON, Helen Mary
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10 Silverglade Business Park
    Surrey
    		Director
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10 Silverglade Business Park
    Surrey
    		United KingdomBritish122516340001
    GORDON, James David
    Silverglade Business Park
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10
    Surrey
    United Kingdom
    		Director
    Silverglade Business Park
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10
    Surrey
    United Kingdom
    		EnglandBritish120352220002
    STADIUS, John Robert
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10 Silverglade Business Park
    Surrey
    		Director
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10 Silverglade Business Park
    Surrey
    		EnglandBritish7606730003
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    BROGAARD, Lars
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10 Silverglade Business Park
    Surrey
    		Director
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10 Silverglade Business Park
    Surrey
    		United KingdomDanish166142660001
    HENRY, Robert Michael
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10 Silverglade Business Park
    Surrey
    		Director
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10 Silverglade Business Park
    Surrey
    		United KingdomBritish36661900001
    HOLLOWAY, Adam Stuart
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10 Silverglade Business Park
    Surrey
    		Director
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10 Silverglade Business Park
    Surrey
    		United KingdomBritish80088960001
    JONES, Hugh David
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10 Silverglade Business Park
    Surrey
    		Director
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10 Silverglade Business Park
    Surrey
    		United KingdomBritish76779340002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    PARRITT, Clive Anthony
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10 Silverglade Business Park
    Surrey
    		Director
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10 Silverglade Business Park
    Surrey
    		United KingdomBritish7777080003
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGICO GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Silverglade Business Park
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10
    Surrey
    United Kingdom
    		Aug 03, 2020
    Silverglade Business Park
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10
    Surrey
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10573578
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Silverglade Business Park, Leatherhead Road
    KT9 2QL Chessington
    Unit 10 Silverglade Business Park
    England
    		Apr 06, 2016
    Silverglade Business Park, Leatherhead Road
    KT9 2QL Chessington
    Unit 10 Silverglade Business Park
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09085595
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DIGICO GLOBAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 15, 2017
    Delivered On Jun 16, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Jun 16, 2017Registration of a charge (MR01)
    A registered charge
    Created On Aug 07, 2014
    Delivered On Aug 13, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
    Transactions
    • Aug 13, 2014Registration of a charge (MR01)
    • Mar 31, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 09, 2011
    Delivered On Dec 15, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC as Security Agent
    Transactions
    • Dec 15, 2011Registration of a charge (MG01)
    • Aug 08, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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