Company NameHLF Digital Limited
Company StatusDissolved
Company Number08663619
CategoryPrivate Limited Company
Incorporation Date27 August 2013(10 years, 7 months ago)
Dissolution Date18 August 2015 (8 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Phillip John Fraser
Date of BirthDecember 1970 (Born 53 years ago)
NationalityEnglish
StatusClosed
Appointed27 August 2013(same day as company formation)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor Trafford House
Chester Road Stretford
Manchester
M32 0RS
Director NameMr Robert Mark Hope
Date of BirthJuly 1972 (Born 51 years ago)
NationalityEnglish
StatusClosed
Appointed27 August 2013(same day as company formation)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor Trafford House
Chester Road Stretford
Manchester
M32 0RS
Director NameMr Simon Philip Landi
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2013(same day as company formation)
RoleMarketing
Country of ResidenceEngland
Correspondence Address8th Floor Trafford House
Chester Road Stretford
Manchester
M32 0RS

Location

Registered Address8th Floor Trafford House
Chester Road Stretford
Manchester
M32 0RS
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Shareholders

38 at £1Phil Fraser
38.00%
Ordinary
38 at £1Simon Landi
38.00%
Ordinary
24 at £1Robert Hope
24.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

18 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015First Gazette notice for voluntary strike-off (1 page)
5 May 2015First Gazette notice for voluntary strike-off (1 page)
26 April 2015Application to strike the company off the register (5 pages)
26 April 2015Application to strike the company off the register (5 pages)
2 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(4 pages)
2 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(4 pages)
27 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)