DIGME COVENT GARDEN LIMITED
| Status | DISSOLVED |
| Company No. | 09752276 |
| Category | Private Limited Company |
| Incorporated | 27 Aug 2015 |
| Age | 8 years, 8 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 20 May 2023 |
| Years | 11 months, 28 days |
SUMMARY
DIGME COVENT GARDEN LIMITED is an dissolved private limited company with number 09752276. It was incorporated 8 years, 8 months, 21 days ago, on 27 August 2015 and it was dissolved 11 months, 28 days ago, on 20 May 2023. The company address is C/O RESOLVE ADVISORY LIMITED C/O RESOLVE ADVISORY LIMITED, London, WC2N 6JU.
Company Fillings
Liquidation in administration move to dissolution
Date: 20 Feb 2023
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 20 Sep 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 01 Jun 2022
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Liquidation in administration result creditors meeting
Date: 22 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 02 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Address
Type: AD01
New address: 22 York Buildings London WC2N 6JU
Old address: The Carriage House Mill Street Maidstone Kent ME15 6YE
Change date: 2022-02-28
Documents
Liquidation in administration appointment of administrator
Date: 25 Feb 2022
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Appoint person director company with name date
Date: 22 Dec 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew William Johnson
Appointment date: 2021-05-04
Documents
Confirmation statement with no updates
Date: 07 Sep 2021
Action Date: 26 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-26
Documents
Gazette filings brought up to date
Date: 15 Jul 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 14 Jul 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Dissolved compulsory strike off suspended
Date: 18 Jun 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Cessation of a person with significant control
Date: 10 May 2021
Action Date: 28 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Third Space Holdings Limited
Cessation date: 2020-01-28
Documents
Notification of a person with significant control
Date: 10 May 2021
Action Date: 28 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Digme Denali Holdings Limited
Notification date: 2020-01-28
Documents
Confirmation statement with no updates
Date: 04 Sep 2020
Action Date: 26 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-26
Documents
Change to a person with significant control
Date: 04 Sep 2020
Action Date: 08 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Canada Square Health and Fitness Holdings Limited
Change date: 2017-03-08
Documents
Appoint person director company with name date
Date: 30 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caoimhe Bebhinn Bamber
Appointment date: 2020-01-13
Documents
Termination director company with name termination date
Date: 30 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-13
Officer name: Ian Charles Mahoney
Documents
Termination director company with name termination date
Date: 30 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samir Shah
Termination date: 2020-01-13
Documents
Termination director company with name termination date
Date: 30 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-13
Officer name: Colin Douglas Waggett
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Address
Type: AD01
Old address: 16-19 Canada Square London E14 5ER England
Change date: 2020-01-30
New address: The Carriage House Mill Street Maidstone Kent ME15 6YE
Documents
Appoint person director company with name date
Date: 30 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-13
Officer name: Mr Geoff Bamber
Documents
Resolution
Date: 28 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 28 Jan 2020
Category: Change-of-name
Type: CONNOT
Documents
Mortgage satisfy charge full
Date: 13 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097522760002
Documents
Mortgage satisfy charge full
Date: 13 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097522760001
Documents
Accounts with accounts type full
Date: 16 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 28 Aug 2019
Action Date: 26 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-26
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Address
Type: AD01
Old address: C/O Third Space 16-19 Canada Square London E14 5ER England
New address: 16-19 Canada Square London E14 5ER
Change date: 2019-07-04
Documents
Accounts with accounts type full
Date: 30 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2018
Action Date: 26 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-26
Documents
Confirmation statement with no updates
Date: 30 Aug 2017
Action Date: 26 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-26
Documents
Accounts with accounts type full
Date: 14 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2016
Action Date: 20 Sep 2016
Category: Address
Type: AD01
New address: C/O Third Space 16-19 Canada Square London E14 5ER
Old address: C/O Reebok Club 16-19 Canada Square London E14 5ER
Change date: 2016-09-20
Documents
Confirmation statement with updates
Date: 20 Sep 2016
Action Date: 26 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-26
Documents
Accounts with accounts type dormant
Date: 13 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Certificate change of name company
Date: 06 Jan 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed shoo 792AA LIMITED\certificate issued on 06/01/16
Documents
Change account reference date company previous shortened
Date: 06 Jan 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 06 Jan 2016
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-04
Officer name: Mr Samir Shah
Documents
Appoint person director company with name date
Date: 06 Jan 2016
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-04
Officer name: Mr Colin Douglas Waggett
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2016
Action Date: 29 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-29
Charge number: 097522760002
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2016
Action Date: 29 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-29
Charge number: 097522760001
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2015
Action Date: 07 Dec 2015
Category: Address
Type: AD01
Old address: 22 Great James Street London WC1N 3ES United Kingdom
Change date: 2015-12-07
New address: C/O Reebok Club 16-19 Canada Square London E14 5ER
Documents
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