DIGIWAVE EUROPE LIMITED
Company is dissolved
General Information
NAME
DIGIWAVE EUROPE LIMITED
COMPANY NUMBER
06454013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69203 -
Tax consultancy
INCORPORATION DATE
14/12/2007
(16 years and 11 months old)
WEBSITE
SHLANDES.COM
CONFIRMATION STATEMENT MADE UP TO
14/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
14/12/2007
04/09/2012
GROUNDBREAKING LIMITED
LONDON
WC1A 1HB
3rd Floor
Fairgate House
78 New Oxford Street
London
WC1A 1HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | New Board Member Steven Harry Landes (904954977) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIGIWAVE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGIWAVE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGIWAVE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1995 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2248 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 6395 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 2 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | New Board Member Steven Harry Landes (904954977) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 07/10/2014 | New Board Member Steven Harry Landes (904954977) Appointed |
| 07/10/2014 | Steven Harry Landes (918565993) has left the board |
| 16/04/2014 | New Accounts filed |
| 28/03/2014 | Change in Reg. Office |
| 07/03/2014 | William Jonathan Perry (916589276) has left the board |
| 07/03/2014 | New Board Member Steven Harry Landes (918565993) Appointed |
| 21/12/2013 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 18/03/2013 | New Annual Return filed |
| 21/12/2012 | New Annual Return filed |
| 24/10/2012 | William Perry (917285125) has left the board |
| 24/10/2012 | New Board Member William Jonathan Perry (916589276) Appointed |
| 17/10/2012 | Robert John Newberry (910423371) has left the board |
| 17/10/2012 | New Board Member William Perry (917285125) Appointed |
| 07/09/2012 | Change in Reg. Office |
| 07/09/2012 | New Board Member LANDES LTD Appointed |
| 07/09/2012 | New Board Member Robert John Newberry Appointed |
| 06/09/2012 | New Accounts filed |
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