DAGENHAM LIMITED: Filings

  • Overview

    Company NameDAGENHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05688533
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DAGENHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Sep 09, 2024

    • Capital: GBP 1
    3 pagesSH19

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 27/08/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jul 11, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Charles Howard on Jul 25, 2024

    2 pagesCH01

    Director's details changed for Mr Charles Howard on Dec 07, 2023

    2 pagesCH01

    Cessation of Cic International Co. Ltd as a person with significant control on Nov 29, 2017

    1 pagesPSC07

    Notification of China Investment Corporation as a person with significant control on Nov 29, 2017

    2 pagesPSC03

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Director's details changed for Mr Joseph Stephen Wrigglesworth on Sep 09, 2022

    2 pagesCH01

    Director's details changed for Mr Charles Howard on Sep 09, 2022

    2 pagesCH01

    Registered office address changed from 36 Carnaby Street 3rd Floor London W1F 7DR to 4th Floor 30 Broadwick Street London W1F 8JB on Sep 09, 2022

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Daniel Mark Greenslade as a director on Nov 19, 2021

    1 pagesTM01

    Appointment of Mr Joseph Stephen Wrigglesworth as a director on Nov 19, 2021

    2 pagesAP01

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

    2 pagesAA

    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