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DIGITALBRAIN EUROPE LIMITED

DIGITALBRAIN EUROPE LIMITED

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

    • Overview

    Company NameDIGITALBRAIN EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI625519
    JurisdictionNorthern Ireland
    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 DIGITALBRAIN EUROPE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DIGITALBRAIN EUROPE LIMITED located?

    Registered Office Address
    47 Culmore Point
    BT48 8JW Londonderry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITALBRAIN EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for DIGITALBRAIN EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    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

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Notification of Brian Doherty as a person with significant control on May 01, 2019

    		2 pagesPSC01

    Termination of appointment of Brian Martin Doherty as a director on Mar 15, 2019

    		1 pagesTM01

    Cessation of Brian Doherty as a person with significant control on Mar 16, 2019

    		1 pagesPSC07

    Confirmation statement made on Jul 03, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 03, 2017 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2016

    		3 pagesAA

    Statement of capital following an allotment of shares on Oct 01, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from 7 Aberfoyle Terrace Aberfoyle Terrace Londonderry BT48 7NP Northern Ireland to 47 Culmore Point Londonderry BT48 8JW on Jan 06, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 03, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2015

    		3 pagesAA

    Registered office address changed from 47 Culmore Point Derry BT48 8JW to 7 Aberfoyle Terrace Aberfoyle Terrace Londonderry BT48 7NP on May 20, 2016

    		1 pagesAD01

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 2
    		SH01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 2
    		SH01
    incorporationJul 03, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DIGITALBRAIN EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Elaine
    Culmore Point
    BT48 8JW Derry
    47
    United Kingdom
    		Secretary
    Culmore Point
    BT48 8JW Derry
    47
    United Kingdom
    		189068010001
    DOHERTY, Elaine
    Culmore Point
    BT48 8JW Derry
    47
    United Kingdom
    		Director
    Culmore Point
    BT48 8JW Derry
    47
    United Kingdom
    		United KingdomIrish143490430001
    DOHERTY, Brian Martin
    Culmore Point
    BT48 8JW Londonderry
    47
    Northern Ireland
    		Director
    Culmore Point
    BT48 8JW Londonderry
    47
    Northern Ireland
    		United KingdomIrish145095500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGITALBRAIN EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Martin Doherty
    Culmore Point
    BT48 8JW Londonderry
    47
    Northern Ireland
    		May 01, 2019
    Culmore Point
    BT48 8JW Londonderry
    47
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Brian Doherty
    Culmore Point
    BT48 8JW Londonderry
    47
    Northern Ireland
    		Jun 01, 2016
    Culmore Point
    BT48 8JW Londonderry
    47
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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