About

Registered Number: 06499179
Date of Incorporation: 11/02/2008 (16 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 14/04/2018 (6 years and 1 month ago)
Registered Address: The Old Casino, Fourth Avenue, Hove, East Sussex, BN3 2PJ,

 

Based in Hove, Digicave Ltd was established in 2008, it's status at Companies House is "Dissolved". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Richard 10 February 2010 - 1
ESTEBAN, Carlos Hernandez, Dr 13 February 2010 - 1
REID, Callum Rex 23 April 2008 - 1
ROGERS, Tim 05 December 2010 - 1
TREDDINICK, Alistair 10 February 2010 - 1
Secretary Name Appointed Resigned Total Appointments
TREDDINICK, Alistair 31 March 2010 - 1
HATCHER, Nicholas 11 February 2010 31 March 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 April 2018
LIQ14 - N/A 14 January 2018
LIQ03 - N/A 08 August 2017
4.68 - Liquidator's statement of receipts and payments 11 October 2016
4.68 - Liquidator's statement of receipts and payments 11 September 2015
AD01 - Change of registered office address 08 January 2015
AD01 - Change of registered office address 22 July 2014
4.20 - N/A 21 July 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 21 July 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 04 October 2013
MR01 - N/A 10 August 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 19 October 2012
AAMD - Amended Accounts 09 March 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 11 August 2011
SH01 - Return of Allotment of shares 10 August 2011
SH01 - Return of Allotment of shares 10 August 2011
AP01 - Appointment of director 31 May 2011
SH01 - Return of Allotment of shares 23 February 2011
SH01 - Return of Allotment of shares 23 February 2011
SH01 - Return of Allotment of shares 23 February 2011
SH01 - Return of Allotment of shares 23 February 2011
SH01 - Return of Allotment of shares 23 February 2011
SH01 - Return of Allotment of shares 23 February 2011
AR01 - Annual Return 11 February 2011
AP03 - Appointment of secretary 26 November 2010
TM02 - Termination of appointment of secretary 26 November 2010
AA - Annual Accounts 26 November 2010
AP01 - Appointment of director 30 April 2010
AP01 - Appointment of director 29 April 2010
RESOLUTIONS - N/A 26 April 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AD01 - Change of registered office address 14 April 2010
AP03 - Appointment of secretary 12 February 2010
AP01 - Appointment of director 12 February 2010
AP01 - Appointment of director 12 February 2010
TM02 - Termination of appointment of secretary 12 February 2010
AD01 - Change of registered office address 10 February 2010
AA - Annual Accounts 10 December 2009
288b - Notice of resignation of directors or secretaries 29 June 2009
363a - Annual Return 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
225 - Change of Accounting Reference Date 19 June 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 June 2008
CERTNM - Change of name certificate 02 May 2008
NEWINC - New incorporation documents 11 February 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 August 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.