HD

HANFRAGEO DIGITAL LIMITED

Dissolved

Company number 05953048

Marlborough, United Kingdom · Incorporated 2 October 2006

Pelham House, London Road, Marlborough, Wiltshire, SN8 2AG, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARROWBARN LIMITED · 2 October 2006 – 30 November 2006

ADAM MATTHEW DIGITAL LIMITED · 30 November 2006 – 1 December 2010

Company overview

HANFRAGEO DIGITAL LIMITED, a private limited company registered in England and Wales, was dissolved on 3 April 2012 having been incorporated on 2 October 2006. It has changed its name 2 times, most recently from ADAM MATTHEW DIGITAL LIMITED on 30 November 2006. Its registered office is at Pelham House, London Road, Marlborough, Wiltshire, SN8 2AG, United Kingdom. Its principal activity is dormant company (SIC 99999).

The board consists of three British directors: PIDDUCK, William John (appointed 9 October 2006), RUDIN, Khal (appointed 9 October 2006) and TYLER, David Christopher (appointed 9 October 2006). TYLER, David Christopher serves as company secretary (appointed 9 October 2006). The company has been served by two former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2010, on 22 September 2011. 46 filings are recorded against the company at Companies House, most recently a gazette filing on 3 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TD
TYLER, David Christopher
Director
9 October 2006
PW
PIDDUCK, William John
Director
9 October 2006
RK
RUDIN, Khal
Director
9 October 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 October 2006
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
2 October 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 April 2012 View
Gazette Notice Voluntary
Gazette
20 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2011 View
Legacy
Insolvency
16 December 2011 View
Resolution
Resolution
9 December 2011 View
Legacy
Capital
9 December 2011 View
Dissolution Application Strike Off Company
Dissolution
6 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Small
Accounts
22 September 2011 View
Legacy
Mortgage
9 December 2010 View
Change Of Name Notice
Change Of Name
1 December 2010 View
Resolution
Resolution
1 December 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Person Secretary Company With Change Date
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Resolution
Resolution
27 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Accounts With Accounts Type Small
Accounts
27 May 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Accounts With Accounts Type Small
Accounts
28 April 2009 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Small
Accounts
28 July 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Annual Return
15 November 2007 View
Legacy
Officers
12 November 2007 View
Resolution
Resolution
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Legacy
Accounts
3 March 2007 View
Resolution
Resolution
10 January 2007 View
Legacy
Capital
10 January 2007 View
Legacy
Capital
10 January 2007 View
Legacy
Mortgage
9 January 2007 View
Certificate Change Of Name Company
Change Of Name
30 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Address
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Incorporation Company
Incorporation
2 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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