Company number 08198810
Status Liquidation
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from 22 Baseline Studios Whitchurch Road London W11 4AT to 82 st John Street London EC1M 4JN on 14 March 2017; Statement of affairs with form 4.19. The most likely internet sites of DIGNIORA GROUP LIMITED are www.dignioragroup.co.uk, and www.digniora-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Digniora Group Limited is a Private Limited Company.
The company registration number is 08198810. Digniora Group Limited has been working since 03 September 2012.
The present status of the company is Liquidation. The registered address of Digniora Group Limited is 82 St John Street London Ec1m 4jn. . HALL, Jake Simon is a Director of the company. Secretary SPIEGELBERG, Henrietta has been resigned. Director HALL, Jake Simon has been resigned. Director STADLEN, William Gabriel has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
HALL, Jake Simon
Resigned: 31 March 2014
Appointed Date: 03 September 2012
43 years old
Persons With Significant Control
Miss Henrietta Spiegelberg
Notified on: 3 September 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Gabriel Stadlen
Notified on: 3 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Digniora Group (Bvi) Ltd
Notified on: 3 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIGNIORA GROUP LIMITED Events
16 Mar 2017
Appointment of a voluntary liquidator
14 Mar 2017
Registered office address changed from 22 Baseline Studios Whitchurch Road London W11 4AT to 82 st John Street London EC1M 4JN on 14 March 2017
08 Mar 2017
Statement of affairs with form 4.19
08 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-02-22
04 Nov 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 21 more events
26 Nov 2013
Director's details changed for Mr Jake Simon Hall on 28 August 2013
26 Nov 2013
Registered office address changed from 35 Baseline Studios Whitchurch Road London W11 4AT England on 26 November 2013
26 Nov 2013
Director's details changed for Mr Jake Simon Hall on 11 October 2012
24 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 July 2013
03 Sep 2012
Incorporation