DIGITLIFE (UK) LTD

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

    Company NameDIGITLIFE (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14005114
    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 DIGITLIFE (UK) LTD?

    • Manufacture of other electrical equipment (27900) / Manufacturing
    • Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) / Manufacturing
    • Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DIGITLIFE (UK) LTD located?

    Registered Office Address
    7 Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITLIFE (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DIGITLIFE (UK) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2024

    What are the latest filings for DIGITLIFE (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Feb 21, 2024

    2 pagesAP04

    Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Feb 21, 2024

    1 pagesTM02

    Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on Feb 21, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Mar 29, 2023

    2 pagesAA

    Director's details changed for Wei Liang on Feb 06, 2023

    2 pagesCH01

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Appointment of Onestep Cs (Uk) Limited as a secretary on Feb 06, 2023

    2 pagesAP04

    Termination of appointment of Wei Liang as a secretary on Feb 06, 2023

    1 pagesTM02

    Registered office address changed from 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on Feb 06, 2023

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 28, 2022

    Statement of capital on Mar 28, 2022

    • Capital: GBP 10,000
    SH01

    Who are the officers of DIGITLIFE (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    Secretary
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    303133890001
    LIANG, Wei
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    Director
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    ChinaChineseDirector294061660002
    LIANG, Wei
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    Secretary
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    294061670001
    ONESTEP CS (UK) LIMITED
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    Secretary
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    Identification TypeUK Limited Company
    Registration Number14165148
    296981560001

    Who are the persons with significant control of DIGITLIFE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wei Liang
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    Mar 28, 2022
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    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.

    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