DIGITAL WHITE LABEL LIMITED

DIGITAL WHITE LABEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDIGITAL WHITE LABEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC348746
    JurisdictionScotland
    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 WHITE LABEL LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is DIGITAL WHITE LABEL LIMITED located?

    Registered Office Address
    2 Melville Street
    FK1 1HZ Falkirk
    Undeliverable Registered Office AddressNo

    What were the previous names of DIGITAL WHITE LABEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    R&R MUSIC (VICE) LIMITEDSep 18, 2008Sep 18, 2008

    What are the latest accounts for DIGITAL WHITE LABEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for DIGITAL WHITE LABEL LIMITED?

    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

    4 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Eric Luciano Nicoli as a director on Jul 08, 2015

    1 pagesTM01

    Appointment of Mr Apostolos Zervos as a director on Jul 08, 2015

    2 pagesAP01

    Appointment of Mr Panagiotis Dimitropoulos as a director on Jul 08, 2015

    2 pagesAP01

    Termination of appointment of David Innes Ritchie as a director on Jul 08, 2015

    1 pagesTM01

    Termination of appointment of Scott Campbell Cunningham as a secretary on Jul 08, 2015

    1 pagesTM02

    Annual return made up to Sep 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 100
    SH01

    Appointment of Jasmin Lee-Barnes as a director on Sep 01, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Appointment of Mr Eric Luciano Nicoli as a director on Sep 01, 2014

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 15, 2014

    • Capital: GBP 100
    3 pagesSH01

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Current accounting period extended from Sep 30, 2013 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Sep 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Certificate of change of name

    Company name changed r&r music (vice) LIMITED\certificate issued on 08/02/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 08, 2013

    Change company name resolution on Feb 08, 2013

    RES15
    change-of-nameFeb 08, 2013

    Change of name by resolution

    NM01

    Annual return made up to Sep 18, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Termination of appointment of R&R Music Limited as a director

    1 pagesTM01

    Annual return made up to Sep 18, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of DIGITAL WHITE LABEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMITROPOULOS, Panagiotis
    Melville Street
    FK1 1HZ Falkirk
    2
    Director
    Melville Street
    FK1 1HZ Falkirk
    2
    GreeceGreek200253780001
    LEE-BARNES, Jasmin Mae
    Melville Street
    FK1 1HZ Falkirk
    2
    Director
    Melville Street
    FK1 1HZ Falkirk
    2
    United KingdomBritish191222310001
    ZERVOS, Apostolos
    Melville Street
    FK1 1HZ Falkirk
    2
    Director
    Melville Street
    FK1 1HZ Falkirk
    2
    GreeceGreek200253960001
    CUNNINGHAM, Scott Campbell
    1 Dumyat Rise
    The Inches
    FK5 4FL Larbert
    Stirlingshire
    Secretary
    1 Dumyat Rise
    The Inches
    FK5 4FL Larbert
    Stirlingshire
    British80196880001
    PETER TRAINER COMPANY SECRETARIES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    133355580001
    NICOLI, Eric Luciano
    Melville Street
    FK1 1HZ Falkirk
    2
    Director
    Melville Street
    FK1 1HZ Falkirk
    2
    United KingdomBritish996800004
    RITCHIE, David Innes
    Colquhoun Street
    FK7 7PX Stirling
    32
    Stirlingshire
    Director
    Colquhoun Street
    FK7 7PX Stirling
    32
    Stirlingshire
    United KingdomBritish131512850001
    PETER TRAINER COMPANY SECRETARIES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    133355600001
    PETER TRAINER CORPORATE SERVICES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    133355590001
    R&R MUSIC LIMITED
    Melville Street
    FK1 1HZ Falkirk
    2
    Stirlingshire
    Scotland
    Director
    Melville Street
    FK1 1HZ Falkirk
    2
    Stirlingshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC344843
    133685020001

    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