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Company Information for

DIGITAL FINANCE SERVICES UK LIMITED

THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS,

Company Registration Number

07090211

Private Limited Company

Liquidation

Company Overview

About Digital Finance Services Uk Ltd

DIGITAL FINANCE SERVICES UK LIMITED was founded on 2009-11-28 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Digital Finance Services Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DIGITAL FINANCE SERVICES UK LIMITED

THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PS Other companies in E2

Filing Information

Company Number		07090211
Company ID Number		07090211
Date formed		2009-11-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2013
Account next due		31/08/2015
Latest return		28/11/2014
Return next due		26/12/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 18:41:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL FINANCE SERVICES UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BURTONWOOD INVESTMENTS LIMITED CFE CONSULTANCY LTD EMS ACCOUNTANCY SERVICES LIMITED GRAHAM SHERLING & CO LIMITED HENFIELD ACCOUNTING SERVICES LIMITED HOCKIN FINANCE LTD HOLDEN & COMPANY (ACCOUNTANTS) LIMITED I.F.M CONSULTANTS LTD. JBC BUSINESS CONSULTING LIMITED JMBT LIMITED P R SAVAGE & COMPANY LTD PREMIER UK ACCOUNTING SOLUTIONS LIMITED TATIANA CONSULTING LIMITED VALLEY ACCOUNTANTS LIMITED YAR YAR SOLUTIONS LTD

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Company Officers of DIGITAL FINANCE SERVICES UK LIMITED

Current Directors

Officer	Role	Date Appointed
TEPPO TAPANI ORANNE	Director	2014-06-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WISTERIA REGISTRARS LIMITED	Company Secretary	2013-07-15	2014-11-18
MARIUS JUVET	Director	2013-07-15	2014-06-05
TUOMO KARI KUSTAA MAKI	Director	2009-11-28	2013-07-23
ANTHONY DE NAZARETH	Company Secretary	2010-03-26	2013-02-15
ANTHONY AGNELO PAUL DE NAZARETH	Director	2010-02-18	2013-02-15
UK COMPANY SECRETARIES LTD	Company Secretary	2009-11-28	2010-03-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TEPPO TAPANI ORANNE	UKCASHADVANCE LIMITED	Director	2012-03-01	CURRENT	2012-03-01	Dissolved 2015-10-20
TEPPO TAPANI ORANNE	FASTLOANFORYOU LIMITED	Director	2012-02-29	CURRENT	2012-02-29	Dissolved 2015-10-20
TEPPO TAPANI ORANNE	LEAD INVESTMENT LIMITED	Director	2011-11-09	CURRENT	2011-11-09	Dissolved 2016-03-15
TEPPO TAPANI ORANNE	OK INVESTMENT LIMITED	Director	2011-09-19	CURRENT	2011-09-19	Dissolved 2016-01-12
TEPPO TAPANI ORANNE	FIX CAPITAL LIMITED	Director	2011-08-31	CURRENT	2011-08-31	Dissolved 2015-12-22
TEPPO TAPANI ORANNE	QUICK INVESTMENT LIMITED	Director	2011-08-03	CURRENT	2011-08-03	Dissolved 2016-05-10
TEPPO TAPANI ORANNE	STATEMENT CAPITAL LIMITED	Director	2011-08-03	CURRENT	2011-08-03	Dissolved 2016-07-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-05-13	WU15	Compulsory liquidation. Final meeting
2020-09-05	WU07	Compulsory liquidation winding up progress report
2019-08-15	WU07	Compulsory liquidation winding up progress report
2018-07-30	WU07	Compulsory liquidation winding up progress report
2017-07-22	WU07	Compulsory liquidation winding up progress report
2016-08-15	LIQ MISC	INSOLVENCY:Progress report ends 17/06/2016
2015-09-22	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2015-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/15 FROM 504,Gallery Room Roman Road London E3 5LU
2015-07-16	4.31	Compulsory liquidaton liquidator appointment
2015-06-30	COCOMP	Compulsory winding up order
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-11-18	TM02	Termination of appointment of Wisteria Registrars Limited on 2014-11-18
2014-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/14 FROM 504 Gallery Room,504 Roman Road, London E2 5LU England
2014-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/14 FROM Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG
2014-09-24	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIUS JUVET
2014-06-09	AP01	DIRECTOR APPOINTED MR TEPPO TAPANI ORANNE
2014-02-03	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR TUOMO MAKI
2013-07-23	AP04	Appointment of corporate company secretary Wisteria Registrars Limited
2013-07-23	AP01	DIRECTOR APPOINTED MR MARIUS JUVET
2013-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/13 FROM 4Th Floor 7 Cork Street London W1S 3LJ England
2013-04-26	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DE NAZARETH
2013-02-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY DE NAZARETH
2012-12-05	DISS40	Compulsory strike-off action has been discontinued
2012-12-04	AR01	28/11/12 FULL LIST
2012-11-27	GAZ1	FIRST GAZETTE
2012-03-01	AA	30/11/10 TOTAL EXEMPTION SMALL
2012-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY AGNELO PAUL DE NAZARETH / 26/01/2012
2012-01-26	AR01	29/11/11 FULL LIST
2012-01-24	DISS40	DISS40 (DISS40(SOAD))
2011-11-29	GAZ1	FIRST GAZETTE
2011-01-13	AR01	28/11/10 FULL LIST
2010-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM
2010-04-13	TM02	APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD
2010-04-13	AP03	SECRETARY APPOINTED ANTHONY DE NAZARETH
2010-02-23	AP01	DIRECTOR APPOINTED ANTHONY AGNELO PAUL DE NAZARETH
2009-11-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64929 - Other credit granting n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DIGITAL FINANCE SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-07-09
Winding-Up Orders	2015-05-20
Petitions to Wind Up (Companies)	2015-04-13
Proposal to Strike Off	2012-11-27
Proposal to Strike Off	2011-11-29

Fines / Sanctions

No fines or sanctions have been issued against DIGITAL FINANCE SERVICES UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DIGITAL FINANCE SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.26	93
MortgagesNumMortOutstanding	2.09	93
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.17	9

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports

Annual Accounts
2011-11-30

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL FINANCE SERVICES UK LIMITED

Intangible Assets

Patents

We have not found any records of DIGITAL FINANCE SERVICES UK LIMITED registering or being granted any patents

Domain Names

DIGITAL FINANCE SERVICES UK LIMITED owns 1 domain names.

digitalfinancialservices.co.uk

Trademarks

We have not found any records of DIGITAL FINANCE SERVICES UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIGITAL FINANCE SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as DIGITAL FINANCE SERVICES UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIGITAL FINANCE SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	DIGITAL FINANCE SERVICES UK LIMITED	Event Date	2015-05-12
In the Leeds District Registry case number 260 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :

Initiating party	CALLCREDIT LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	DIGITAL FINANCE SERVICES UK LIMITED	Event Date	2015-03-18
Solicitor	Largo Law
In the High Court of Justice Leeds District Registry case number 260 A Petition to wind up the above-named Company of 504 Gallery Room, Roman Road, London E3 5LU (principal trading address) presented on 18 March 2015 by CALLCREDIT LIMITED of 1 Park Lane, Leeds, LS3 1EP claiming to be a Creditor of the Company, will be heard at Leeds District Registry, Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG , on 12 May 2015 at 1030 hours (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on 11 May 2015

Initiating party		Event Type	Proposal to Strike Off
Defending party	DIGITAL FINANCE SERVICES UK LIMITED	Event Date	2012-11-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	DIGITAL FINANCE SERVICES UK LIMITED	Event Date	2011-11-29

Initiating party		Event Type	Appointment of Liquidators
Defending party	DIGITAL FINANCE SERVICES UK LIMITED	Event Date
In the High Court of Justice case number 3917 Principal Trading Address: Not known In accordance with Rule 4.106A Fiona Grant and Lisa Jane Hogg , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , (IP Nos. 9444 and 9037) give notice that they were appointed Joint Liquidators of the Company on 18 June 2015 . All creditors of the Liquidation are required to send in their full names, addresses and descriptions, full particulars of their debts or claims against the Company to Fiona Grant and Lisa Jane Hogg, of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS and if so specified by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. For further details contact: Rachel Harvey, email: info@wilsonfield.co.uk Tel: 0114 2356780

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIGITAL FINANCE SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIGITAL FINANCE SERVICES UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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