DG INTL LIMITED
Overview
| Company Name | DG INTL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04824411 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DG INTL LIMITED?
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Where is DG INTL LIMITED located?
| Registered Office Address | 46 Syon Lane TW7 5NQ Isleworth Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DG INTL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEEKABOO POLE DANCING LIMITED | Jul 08, 2003 | Jul 08, 2003 |
What are the latest accounts for DG INTL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2006 |
What are the latest filings for DG INTL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed peekaboo pole dancing LIMITED\certificate issued on 02/04/14 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of capital following an allotment of shares on Jul 11, 2003
| 2 pages | SH01 | ||||||||||
Annual return made up to Jul 08, 2007 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Jul 08, 2006 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Brian James Thomson Turner on Jul 12, 2007 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 08, 2005 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Jul 08, 2004 with full list of shareholders | 8 pages | AR01 | ||||||||||
Miscellaneous Amending 288A form for brian turner | 1 pages | MISC | ||||||||||
Registered office address changed from , 89a Sunderland Avenue, Forest Hill, London, Middlesex, SE23 2PS on Apr 01, 2014 | 2 pages | AD01 | ||||||||||
Registered office address changed from , Unit 22 Bergham Mews, Blythe Road, London, W14 0HN on Apr 01, 2014 | 2 pages | AD01 | ||||||||||
Director's details changed for Mr Michael James Aldridge on Jul 06, 2004 | 1 pages | CH01 | ||||||||||
Termination of appointment of Brian Turner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Aldridge as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Aldridge as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Fox Marshall as a director | 1 pages | AP01 | ||||||||||
Appointment of Mr Hongli Zhang as a director | 1 pages | AP01 | ||||||||||
Appointment of Mr Jian Guo Huang as a director | 1 pages | AP01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of DG INTL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUANG, Jian Guo | Director | Syon Lane TW7 5NQ Isleworth 46 Middlesex | Chinese | 186472260001 | ||||||
| MARSHALL, Fox | Director | Syon Lane TW7 5NQ Isleworth 46 Middlesex | British | 186472450001 | ||||||
| ZHANG, Hongli | Director | Syon Lane TW7 5NQ Isleworth 46 Middlesex | Chinese | 186472390001 | ||||||
| ALDRIDGE, Michael James | Secretary | 67 Milson Road N14 0LH London | British | 99014820002 | ||||||
| SIMPART SECRETARIAL SERVICES LIMITED | Secretary | 45-51 Whitfield Street W1T 4HB London | 65307110001 | |||||||
| ALDRIDGE, Michael James | Director | 67 Milson Road N14 0LH London | United Kingdom | British | 99014820004 | |||||
| COEN, Daniel Gareth | Director | 54a Penwith Road Carlsfield SW18 4QD London | British | 127545290001 | ||||||
| TURNER, James Thomson | Director | Edgware Road W2 1TH London 433 | British | 91979820003 | ||||||
| SIMART DIRECTORS LIMITED | Director | 45-51 Whitfield Street W1T 4HB London | 90864800001 |
Does DG INTL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Mar 11, 2008 Delivered On Mar 19, 2008 | Outstanding | Amount secured All monies due or to become due from the company or moocow limited to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Aug 11, 2005 Delivered On Aug 17, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All freehold and leasehold property plant and machinery book debts goodwill uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 16, 2004 Delivered On Jul 20, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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