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UK D&G INTERNATIONAL HOLDING LIMITED

UK D&G INTERNATIONAL HOLDING LIMITED

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

    • Overview

    Company NameUK D&G INTERNATIONAL HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06301837
    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 UK D&G INTERNATIONAL HOLDING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UK D&G INTERNATIONAL HOLDING LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK D&G INTERNATIONAL HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for UK D&G INTERNATIONAL HOLDING 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

    		1 pagesDS01

    Confirmation statement made on Jun 04, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2016

    Statement of capital on Aug 23, 2016

    • Capital: GBP 100,000
    		SH01

    Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 20-22 Wenlock Road London N1 7GU on Aug 23, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Jun 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 100,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Jun 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 100,000
    		SH01

    Director's details changed for Yang Jianguo on Jun 24, 2014

    		2 pagesCH01

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

    		2 pagesAA

    Registered office address changed from * 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom* on Jan 02, 2014

    		1 pagesAD01

    Annual return made up to Jun 04, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jun 04, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		3 pagesAA

    Annual return made up to Jun 04, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * B 360, Office 6, Slington House Rankine Road Basingstoke Basingstoke RG24 8PH* on Jul 06, 2011

    		1 pagesAD01

    Director's details changed for Yang Jianguo on Jun 04, 2011

    		2 pagesCH01

    Termination of appointment of Deep Top Consultancy (Hk) Ltd as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2010

    		3 pagesAA
    View All Filings

    Who are the officers of UK D&G INTERNATIONAL HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JIANGUO, Yang
    No.39 Daye Road
    Jinjiang District
    Chengdu
    22-2, Daye Building
    China
    		Director
    No.39 Daye Road
    Jinjiang District
    Chengdu
    22-2, Daye Building
    China
    		ChinaChinese122735740003
    LAI, Stephen
    B360 Office 6
    Slington House, Rankine Road
    RG24 8PH Basingstoke
    		Secretary
    B360 Office 6
    Slington House, Rankine Road
    RG24 8PH Basingstoke
    		British125988620001
    DEEP TOP CONSULTANCY (HK) LTD
    15/F Hillier
    Commercial Bldg
    65-67 Bonham Strand East
    Rm A
    Sheung Wan
    Hong Kong
    		Secretary
    15/F Hillier
    Commercial Bldg
    65-67 Bonham Strand East
    Rm A
    Sheung Wan
    Hong Kong
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANY LAW
    		130707040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK D&G INTERNATIONAL HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jianguo Yang
    Fortune Center,No.6 Daye Road
    ,Jinjiang District
    Chengdu
    Room 2701,Block C
    China
    		May 19, 2017
    Fortune Center,No.6 Daye Road
    ,Jinjiang District
    Chengdu
    Room 2701,Block C
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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