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D&G NOMINEES LIMITED

D&G NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD&G NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04564481
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D&G NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is D&G NOMINEES LIMITED located?

    Registered Office Address
    131 Manor Road
    E10 7HW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D&G NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for D&G NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		1 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		1 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		1 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		1 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		1 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		1 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2015

    Statement of capital on Oct 25, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Grace Mclean Smith as a secretary on Jun 23, 2015

    		2 pagesTM02

    Termination of appointment of Grace Mclean Smith as a director on Jun 23, 2015

    		2 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    		1 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		1 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		1 pagesAA
    View All Filings

    Who are the officers of D&G NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULL, David Leonard
    Manor Road
    E10 7HW London
    131
    		Director
    Manor Road
    E10 7HW London
    131
    		BritishChartered Accountant44789730003
    SMITH, Grace Mclean
    3 David House
    43 Station Road
    DA15 7DD Sidcup
    Kent
    		Secretary
    3 David House
    43 Station Road
    DA15 7DD Sidcup
    Kent
    		BritishChartered Secretary7736120003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    SMITH, Grace Mclean
    3 David House
    43 Station Road
    DA15 7DD Sidcup
    Kent
    		Director
    3 David House
    43 Station Road
    DA15 7DD Sidcup
    Kent
    		BritishChartered Secretary7736120003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D&G NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Leonard Hull
    Manor Road
    E10 7HW London
    131
    		Apr 06, 2016
    Manor Road
    E10 7HW London
    131
    		No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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