DIGITAL PUBLIC LIMITED LIABILITY PARTNERSHIP

Overview

Company Name	DIGITAL PUBLIC LIMITED LIABILITY PARTNERSHIP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC303313
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2002
Date of Cessation	Feb 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is DIGITAL PUBLIC LIMITED LIABILITY PARTNERSHIP located?

Registered Office Address	60 Great Portland Street W1W 7RT London
Undeliverable Registered Office Address	No

What are the latest accounts for DIGITAL PUBLIC LIMITED LIABILITY PARTNERSHIP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for DIGITAL PUBLIC LIMITED LIABILITY PARTNERSHIP?

Annual Return

Last Annual Return	Jan 20, 2014

What are the latest filings for DIGITAL PUBLIC LIMITED LIABILITY PARTNERSHIP?

Filings
Date	Description	Document	Type
Feb 17, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 04, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 22, 2014	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Oct 22, 2014	Satisfaction of charge 1 in full	4 pages	LLMR04

Aug 22, 2014	Accounts made up to Dec 31, 2013	3 pages	AA

Jan 28, 2014	Annual return made up to Jan 20, 2014	3 pages	LLAR01

Oct 29, 2013	Accounts made up to Dec 31, 2012	3 pages	AA

Feb 27, 2013	Annual return made up to Jan 20, 2013	3 pages	LLAR01

Nov 13, 2012	Termination of appointment of Jonathan Andrew Peachey as a member on Oct 31, 2012	1 pages	LLTM01

Nov 02, 2012	Accounts made up to Dec 31, 2011	3 pages	AA

Aug 24, 2012	Termination of appointment of Peter Jonathan Harris as a member on Jun 30, 2012	1 pages	LLTM01

Jul 09, 2012	Appointment of Mr Ashley Graham Martin as a member on Apr 23, 2012	2 pages	LLAP01

Jan 31, 2012	Annual return made up to Jan 20, 2012	4 pages	LLAR01

Jan 31, 2012	Member's details changed for The Engine Group Limited on Jan 31, 2012	2 pages	LLCH02

Dec 21, 2011	Termination of appointment of Neil Hugh Morris as a member on Dec 15, 2011	2 pages	LLTM01

Dec 21, 2011	Appointment of Mr Peter Jonathan Harris as a member on Dec 14, 2011	3 pages	LLAP01

Nov 25, 2011	Accounts made up to Dec 31, 2010	3 pages	AA

Mar 30, 2011	Annual return made up to Jan 20, 2011	8 pages	LLAR01

Feb 02, 2011	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 01, 2011	Accounts made up to Dec 31, 2009	5 pages	AA

Jan 11, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 01, 2010	Annual return made up to Jan 20, 2010	8 pages	LLAR01

Jan 26, 2010	Resignation of an auditor	1 pages	LLPAUD

Oct 30, 2009	accounts-with-accounts-type-	7 pages	AA

Mar 25, 2009	legacy	5 pages	LLP363

View All Filings

Who are the officers of DIGITAL PUBLIC LIMITED LIABILITY PARTNERSHIP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARTIN, Ashley Graham

Apr 23, 2012

LLP Designated Member

Great Portland Street

W1W 7RT London

United Kingdom

1958-6

169305720001

THE ENGINE GROUP LIMITED

Nov 30, 2007

LLP Designated Member

Golden Square

W1F 9BS London

United Kingdom

Identification Type	European Economic Area
Registration Number	05015446

142341130001

BRANDT, Elizabeth Christina

Jun 01, 2004

Oct 16, 2006

LLP Designated Member

49 Satchell Lane

SO31 4HZ Hamble

United Kingdom

1961-7

107546760001

HARRIS, Peter Jonathan

Dec 14, 2011

Jun 30, 2012

LLP Designated Member

Great Portland Street

W1W 7RT London

United Kingdom

England

1962-3

40917640001

MORRIS, Neil Hugh

Nov 06, 2002

Dec 15, 2011

LLP Designated Member

19 Sheen Park

TW9 1UN Surrey

United Kingdom

1962-12

80226580002

PEACHEY, Jonathan Andrew

Nov 06, 2002

Oct 31, 2012

LLP Designated Member

82 Fulham Park Gardens

SW6 4LQ London

United Kingdom

1966-4

141274820001

BRADFORD, Mark John

Sep 01, 2005

Oct 16, 2006

LLP Member

Hope Cottage

82 High Street

TW12 2SW Hampton

United Kingdom

1965-3

90114730001

BRANDT, Elizabeth Christina

Nov 30, 2007

Sep 08, 2008

LLP Member

49 Satchell Lane

SO31 4HZ Hamble

United Kingdom

1961-7

107546760001

FORD, Ken

Nov 01, 2006

May 31, 2008

LLP Member

12a

99-100 Marylebone High Street

W1U 4RL London

1965-9

142245840001

RUSSELL, Nicholas David

Feb 20, 2007

Apr 30, 2008

LLP Member

24 Overdale

RH5 4BS Dorking

1955-3

142245810001

WARNE, Martin David

Feb 20, 2007

Apr 30, 2008

LLP Member

15 Capel Road

E7 0JD London

1962-6

107529980001

HALOGEN GROUP LLP

Oct 16, 2006

Nov 30, 2007

LLP Member

33 Catherine Place

SW1E 6DY London

142031560001

View Detailed Information on Officers and People with Significant Control

Does DIGITAL PUBLIC LIMITED LIABILITY PARTNERSHIP have any charges?

Charges
Classification	Dates	Status	Details
Deposit deed	Created On Mar 30, 2006 Delivered On Apr 01, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £10,737 deposited together with any lesser sum or greater sum standing to the credit of the account. See the mortgage charge document for full details.
	Persons Entitled Anthony Bonanno and Mary Joanne Thum
	Transactions Apr 01, 2006Registration of a charge (395) Oct 22, 2014Satisfaction of a charge (LLMR04)

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.
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