DG BUSINESS CONSULTING LIMITED
Overview
| Company Name | DG BUSINESS CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00681247 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DG BUSINESS CONSULTING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DG BUSINESS CONSULTING LIMITED located?
| Registered Office Address | Treviot House 186-192 High Road IG1 1JQ Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DG BUSINESS CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVIS GRANT FINANCIAL SERVICES LIMITED | Dec 12, 2001 | Dec 12, 2001 |
| S. DAVIS & CO. (INSURANCE) LIMITED | Jan 20, 1961 | Jan 20, 1961 |
What are the latest accounts for DG BUSINESS CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for DG BUSINESS CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Lawrence Davis as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Marcel Driver as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Lawrence Davis as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Lawrence Peter Davis on Nov 04, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lawrence Peter Davis on Nov 04, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Barry Grant Chernoff on Nov 04, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of DG BUSINESS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRIVER, Neil Marcel | Secretary | 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom | 169259660001 | |||||||
| CHERNOFF, Barry Grant | Director | 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom | United Kingdom | British | Chartered Accountant | 31148100001 | ||||
| DAVIS, Lawrence Peter | Secretary | 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom | British | Chartered Certified Accountant | 17704000003 | |||||
| DAVIS, Lawrence Peter | Director | 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom | British | Chartered Certified Accountant | 17704000003 | |||||
| DAVIS, Martin Jeffrey | Director | Treviot House 186-192 High Road IG1 1LR Ilford Essex | British | Accountant | 17704010003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0