About

Registered Number: 07584863
Date of Incorporation: 30/03/2011 (13 years ago)
Company Status: Liquidation
Registered Address: Moore (South) R&I Llp The Quay 30 Channel Way, Ocean Village, Southampton, S14 3TG

 

Based in Southampton, Digiplex London 1 Ltd was established in 2011, it's status in the Companies House registry is set to "Liquidation". The companies directors are listed as Murphy, James Byrne, Murphy, James Byrne, Konigsberg, Robert at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, James Byrne 30 March 2011 - 1
KONIGSBERG, Robert 04 August 2011 01 June 2015 1
Secretary Name Appointed Resigned Total Appointments
MURPHY, James Byrne 30 March 2011 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 July 2020
RESOLUTIONS - N/A 07 July 2020
LIQ01 - N/A 07 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 07 July 2020
CS01 - N/A 03 June 2020
CS01 - N/A 16 April 2020
SH01 - Return of Allotment of shares 16 April 2020
CS01 - N/A 01 April 2019
AA - Annual Accounts 28 March 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 12 April 2017
AUD - Auditor's letter of resignation 06 October 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 22 April 2016
CH01 - Change of particulars for director 22 April 2016
CH01 - Change of particulars for director 22 April 2016
AD01 - Change of registered office address 14 September 2015
TM01 - Termination of appointment of director 29 July 2015
AP01 - Appointment of director 29 July 2015
TM01 - Termination of appointment of director 29 July 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 23 December 2014
AD01 - Change of registered office address 11 August 2014
AD01 - Change of registered office address 07 July 2014
AR01 - Annual Return 24 April 2014
MISC - Miscellaneous document 09 April 2014
CH01 - Change of particulars for director 19 November 2013
CH03 - Change of particulars for secretary 19 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 29 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 April 2013
CH01 - Change of particulars for director 26 April 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 30 April 2012
AA01 - Change of accounting reference date 09 January 2012
AD01 - Change of registered office address 08 November 2011
AP01 - Appointment of director 04 October 2011
AP01 - Appointment of director 04 October 2011
RESOLUTIONS - N/A 12 August 2011
NEWINC - New incorporation documents 30 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.