About

Registered Number: 08591083
Date of Incorporation: 01/07/2013 (10 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 17/09/2019 (4 years and 9 months ago)
Registered Address: 26 York Street, London, W1U 6PZ

 

Founded in 2013, Digital Secures Ltd has its registered office in London, it's status is listed as "Dissolved". The business has one director listed as Mitchell, Richard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MITCHELL, Richard 01 July 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 September 2019
GAZ1 - First notification of strike-off action in London Gazette 02 July 2019
DISS40 - Notice of striking-off action discontinued 10 October 2018
CS01 - N/A 09 October 2018
DISS16(SOAS) - N/A 06 October 2018
GAZ1 - First notification of strike-off action in London Gazette 18 September 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 28 April 2017
AD01 - Change of registered office address 11 April 2017
MR01 - N/A 13 September 2016
CS01 - N/A 07 August 2016
AA - Annual Accounts 22 July 2016
AA - Annual Accounts 04 October 2015
AD01 - Change of registered office address 18 September 2015
AD01 - Change of registered office address 16 September 2015
DISS40 - Notice of striking-off action discontinued 01 August 2015
AR01 - Annual Return 31 July 2015
CH03 - Change of particulars for secretary 31 July 2015
CH01 - Change of particulars for director 31 July 2015
GAZ1 - First notification of strike-off action in London Gazette 14 July 2015
AD01 - Change of registered office address 25 November 2014
AR01 - Annual Return 14 July 2014
CH01 - Change of particulars for director 14 July 2014
NEWINC - New incorporation documents 01 July 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 September 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.