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DIGITAL BLUE TECHNOLOGIES LTD

DIGITAL BLUE TECHNOLOGIES LTD

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

    • Overview

    Company NameDIGITAL BLUE TECHNOLOGIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13339781
    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 DIGITAL BLUE TECHNOLOGIES LTD?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is DIGITAL BLUE TECHNOLOGIES LTD located?

    Registered Office Address
    New Penderel House 4th Floor
    283-288 High Holborn
    WC1V 7HP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for DIGITAL BLUE TECHNOLOGIES LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Apr 15, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Soledad Garcia Jimenez as a director on Aug 24, 2021

    		1 pagesTM01

    Appointment of Ms Charlotte Marcia Murtagh as a director on Aug 24, 2021

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2021

    Statement of capital on Apr 16, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DIGITAL BLUE TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZEDRA COSEC (UK) LIMITED
    4th Floor
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House
    United Kingdom
    		Secretary
    4th Floor
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08603839
    		180362070002
    MURTAGH, Charlotte Marcia
    4th Floor
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House
    United Kingdom
    		Director
    4th Floor
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House
    United Kingdom
    		United KingdomBritish283084700002
    GARCIA JIMENEZ, Soledad
    4th Floor
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House
    United Kingdom
    		Director
    4th Floor
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House
    United Kingdom
    		EnglandSpanish252625790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGITAL BLUE TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Markus Beat Dangel
    4th Floor
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House
    United Kingdom
    		Apr 16, 2021
    4th Floor
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House
    United Kingdom
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    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

    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