Company NameDigital Pearls Of Wisdom Ltd
Company StatusDissolved
Company Number08320205
CategoryPrivate Limited Company
Incorporation Date6 December 2012(11 years, 5 months ago)
Dissolution Date20 December 2016 (7 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Hadleigh Smith
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2012(same day as company formation)
RoleDigital Director
Country of ResidenceUnited Kingdom
Correspondence Address266a Broad Road
Braintree
Essex
CM7 5NJ

Location

Registered Address266a Broad Road
Braintree
Essex
CM7 5NJ
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBocking North
Built Up AreaBraintree

Shareholders

1 at £1Hadleigh Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£9,831
Cash£14,755
Current Liabilities£4,924

Accounts

Latest Accounts31 December 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
22 September 2016Application to strike the company off the register (3 pages)
22 September 2016Application to strike the company off the register (3 pages)
4 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(3 pages)
4 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(3 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 March 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
(3 pages)
6 March 2015Registered office address changed from 23 Woodfield Road Braintree Essex CM7 3HZ to 266a Broad Road Braintree Essex CM7 5NJ on 6 March 2015 (1 page)
6 March 2015Director's details changed for Mr Hadleigh Smith on 1 October 2014 (2 pages)
6 March 2015Registered office address changed from 23 Woodfield Road Braintree Essex CM7 3HZ to 266a Broad Road Braintree Essex CM7 5NJ on 6 March 2015 (1 page)
6 March 2015Director's details changed for Mr Hadleigh Smith on 1 October 2014 (2 pages)
6 March 2015Registered office address changed from 266a Broad Road Braintree Essex CM7 5NJ England to 266a Broad Road Braintree Essex CM7 5NJ on 6 March 2015 (1 page)
6 March 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
(3 pages)
6 March 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
(3 pages)
6 March 2015Director's details changed for Mr Hadleigh Smith on 1 October 2014 (2 pages)
6 March 2015Registered office address changed from 23 Woodfield Road Braintree Essex CM7 3HZ to 266a Broad Road Braintree Essex CM7 5NJ on 6 March 2015 (1 page)
6 March 2015Registered office address changed from 266a Broad Road Braintree Essex CM7 5NJ England to 266a Broad Road Braintree Essex CM7 5NJ on 6 March 2015 (1 page)
6 March 2015Registered office address changed from 266a Broad Road Braintree Essex CM7 5NJ England to 266a Broad Road Braintree Essex CM7 5NJ on 6 March 2015 (1 page)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 December 2013Annual return made up to 6 December 2013 with a full list of shareholders (3 pages)
20 December 2013Annual return made up to 6 December 2013 with a full list of shareholders (3 pages)
20 December 2013Annual return made up to 6 December 2013 with a full list of shareholders (3 pages)
4 November 2013Registered office address changed from 145-157 st John Street London EC1V 4PW England on 4 November 2013 (2 pages)
4 November 2013Registered office address changed from 145-157 st John Street London EC1V 4PW England on 4 November 2013 (2 pages)
4 November 2013Registered office address changed from 145-157 st John Street London EC1V 4PW England on 4 November 2013 (2 pages)
6 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)