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Company Information for

DIGITAL FORMING SERVICES LIMITED

MHA MACINTYRE HUDSON NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
08020512
Private Limited Company
Liquidation

Company Overview

About Digital Forming Services Ltd
DIGITAL FORMING SERVICES LIMITED was founded on 2012-04-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Digital Forming Services 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
Company Name
DIGITAL FORMING SERVICES LIMITED
 
Legal Registered Office
MHA MACINTYRE HUDSON NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in SW8
 
Filing Information
Company Number 08020512
Company ID Number 08020512
Date formed 2012-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 28/07/2018
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 18:41:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL FORMING SERVICES LIMITED
Companies with same name DIGITAL FORMING SERVICES LIMITED
The following companies were found which have the same name as DIGITAL FORMING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL FORMING SERVICES LIMITED Unknown

Company Officers of DIGITAL FORMING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LISA BOYAN
Director 2012-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM COWAN
Director 2012-04-04 2012-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA BOYAN DIGITAL FORMING SOLUTIONS LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active
LISA BOYAN UCODO LIMITED Director 2009-07-20 CURRENT 2009-07-20 Active - Proposal to Strike off
LISA BOYAN DIGITAL FORMING LIMITED Director 2009-04-30 CURRENT 2008-11-13 Liquidation

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.

DateDocument TypeDocument Description
2017-11-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2017 FROM C/O PRAGER METIS LLP 5A BEAR LANE LONDON SE1 0UH ENGLAND
2017-09-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-09AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2016 FROM FLAT 146 BRIDGE HOUSE 18 ST. GEORGE WHARF LONDON SW8 2LQ
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HAROUNI / 04/06/2013
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0104/04/16 FULL LIST
2015-11-02AA31/10/14 TOTAL EXEMPTION SMALL
2015-10-21AA01PREVSHO FROM 29/10/2014 TO 28/10/2014
2015-07-22AA01PREVSHO FROM 30/10/2014 TO 29/10/2014
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0104/04/15 FULL LIST
2014-12-17AA01PREVEXT FROM 30/04/2014 TO 30/10/2014
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HAROUNI / 01/04/2014
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0104/04/14 FULL LIST
2014-01-04AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HAROUNI / 25/05/2013
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 20 NOTTINGHAM TERRACE LONDON NW1 4QB UNITED KINGDOM
2013-07-19AR0104/04/13 FULL LIST
2012-04-04AP01DIRECTOR APPOINTED MISS LISA HAROUNI
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2012-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIGITAL FORMING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-21
Appointmen2017-09-21
Meetings o2017-08-25
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL FORMING SERVICES 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 FORMING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-04 £ 1,948

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 FORMING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-04 £ 1
Cash Bank In Hand 2012-04-04 £ 1
Current Assets 2012-04-04 £ 1,949
Debtors 2012-04-04 £ 1,948
Shareholder Funds 2012-04-04 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITAL FORMING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL FORMING SERVICES LIMITED
Trademarks
We have not found any records of DIGITAL FORMING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL FORMING SERVICES 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 (82990 - Other business support service activities n.e.c.) as DIGITAL FORMING SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL FORMING SERVICES 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 TypeAppointment of Liquidators
Defending partyDIGITAL FORMING SERVICES LIMITEDEvent Date2017-09-07
Liquidator's name and address: Michael Colin John Sanders (IP No. 8698 ) and Georgina Marie Eason (IP No. 9688 ) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ : Ag MF61079
 
Initiating party Event TypeMeetings of Creditors
Defending partyDIGITAL FORMING SERVICES LIMITEDEvent Date2017-08-22
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 6 September 2017 . The meeting will be held as a virtual meeting on 6 September 2017 at 10.15 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Michael Colin John Sanders and Georgina Marie Eason of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 5 September 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidators: Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Contact information for nominated Liquidators, Telephone: 020 7429 4100 . Alternative contact: James Mackie, Tel: 0207 429 3496 or Harry Sanders, Tel: 0207 429 0551 . Ag LF51528
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDIGITAL FORMING SERVICES LIMITEDEvent Date2017-07-31
Notice is hereby given that the following resolutions were passed on 31 July 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Michael Colin John Sanders (IP No. 8698 ) and Georgina Marie Eason (IP No. 9688 ) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 0207 429 4100. Alternative contact: Harry Sanders, Email: harry.sanders@mhllp.co.uk or Tel: 0207 429 0526 Ag MF61079
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL FORMING SERVICES 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 FORMING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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