EMBARK DIGITAL STUDIO LIMITED
Overview
| Company Name | EMBARK DIGITAL STUDIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11615634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMBARK DIGITAL STUDIO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EMBARK DIGITAL STUDIO LIMITED located?
| Registered Office Address | 100 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMBARK DIGITAL STUDIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMBARK REAL ESTATE LIMITED | Nov 06, 2019 | Nov 06, 2019 |
| INTERACTIVE INVESTOR PROPERTY SERVICES LIMITED | Oct 10, 2018 | Oct 10, 2018 |
What are the latest accounts for EMBARK DIGITAL STUDIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for EMBARK DIGITAL STUDIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Termination of appointment of David Andrew Lowe as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Megaw as a secretary on Jun 21, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Ana Louise Jordan as a secretary on Jun 21, 2022 | 2 pages | AP03 | ||||||||||
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU | 1 pages | AD04 | ||||||||||
Termination of appointment of Phil Smith as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vincent Philippe Francois Cambonie as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Cameron Guild as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of David Andrew Lowe as a director on Oct 05, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Mar 16, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 7th Floor Cannon Street London EC4N 6EU England to 100 Cannon Street London EC4N 6EU on Feb 17, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Phil Smith on Feb 08, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of EMBARK DIGITAL STUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Ana Louise | Secretary | Cannon Street EC4N 6EU London 100 United Kingdom | 298395740001 | |||||||
| GUILD, Scott Cameron | Director | Cannon Street EC4N 6EU London 100 United Kingdom | Scotland | British | 141122040002 | |||||
| CAMBONIE, Vincent | Secretary | Cannon Street EC4N 6EU London 7th Floor England | 264942340001 | |||||||
| MEGAW, Nicola | Secretary | Cannon Street EC4N 6EU London 100 United Kingdom | 277898460001 | |||||||
| BICKNELL, Barry Michael | Director | Deansgate M3 3NW Manchester 201 United Kingdom | England | British | 172665800001 | |||||
| CAMBONIE, Vincent Philippe Francois | Director | Cannon Street EC4N 6EU London 7th Floor England | France | French | 205736420001 | |||||
| LOWE, David Andrew | Director | Cannon Street EC4N 6EU London 100 United Kingdom | United Kingdom | British | 266803820001 | |||||
| MOODY, Colin Stephen | Director | Cannon Street EC4N 6EU London 7th Floor England | United Kingdom | British | 169257840001 | |||||
| SMITH, Phil | Director | Cannon Street EC4N 6EU London 7th Floor England | England | British | 264914180001 | |||||
| WILSON, Richard Simon | Director | Deansgate M3 3NW Manchester 201 United Kingdom | England | British | 142532140001 |
Who are the persons with significant control of EMBARK DIGITAL STUDIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Embark Group Limited | Nov 01, 2019 | Cannon Street EC4N 6EU London 7th Floor 100 England | No | ||||||||||
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Natures of Control
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| Interactive Investor Limited | Oct 10, 2018 | Deansgate M3 3NW Manchester 201 United Kingdom | Yes | ||||||||||
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Natures of Control
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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