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D G R INVESTMENT LIMITED

D G R INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameD G R INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06974530
    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 R INVESTMENT LIMITED?

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

    Where is D G R INVESTMENT LIMITED located?

    Registered Office Address
    c/o KINGSLEY MAYBROOK
    Lawford House
    4 Albert Place
    N3 1QA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D G R INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for D G R INVESTMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for D G R INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Antonie Michael Potgieter as a director on Jul 27, 2015

    		1 pagesTM01

    Termination of appointment of Joanne Leigh Knowles as a director on Jul 27, 2015

    		1 pagesTM01

    Termination of appointment of Jose Walder Schiavon Junior as a director on Jul 27, 2015

    		1 pagesTM01

    Appointment of Mr Jose Walder Schiavon Junior as a director on Nov 27, 2014

    		2 pagesAP01

    Termination of appointment of Michael Sivil as a director on Nov 01, 2014

    		1 pagesTM01

    Annual return made up to Jul 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Antoine Michael Potgieter on May 16, 2013

    		2 pagesCH01

    Appointment of Dr Michael Sivil as a director

    		2 pagesAP01

    Appointment of Ms Joanne Leigh Knowles as a director

    		2 pagesAP01

    Appointment of Mr Antoine Michael Potgieter as a director

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Director's details changed for Mr Dean Gregory Renouf on Feb 07, 2013

    		2 pagesCH01

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

    		2 pagesAA

    Annual return made up to Jul 28, 2012 with full list of shareholders

    		3 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * Suite 21 30 Borough High Street London SE1 1XU* on Oct 02, 2012

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA
    View All Filings

    Who are the officers of D G R INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENOUF, Dean Gregory
    c/o Kingsley Maybrook
    4 Albert Place
    N3 1QA London
    Lawford House
    England
    		Director
    c/o Kingsley Maybrook
    4 Albert Place
    N3 1QA London
    Lawford House
    England
    		South AfricaSouth AfricanDirector139759900002
    JUNIOR, Jose Walder Schiavon
    Rua Pedro Barbieri
    Ribeirao Preto 9003
    Casa 54
    Sao Paulo
    Brazil
    		Director
    Rua Pedro Barbieri
    Ribeirao Preto 9003
    Casa 54
    Sao Paulo
    Brazil
    		BrazilBrazilianCompany Director193029990001
    KNOWLES, Joanne Leigh
    c/o Kingsley Maybrook
    4 Albert Place
    N3 1QA London
    Lawford House
    England
    		Director
    c/o Kingsley Maybrook
    4 Albert Place
    N3 1QA London
    Lawford House
    England
    		AustraliaAustralianCommercial Director178280700001
    POTGIETER, Antonie Michael
    c/o Kingsley Maybrook
    4 Albert Place
    N3 1QA London
    Lawford House
    England
    		Director
    c/o Kingsley Maybrook
    4 Albert Place
    N3 1QA London
    Lawford House
    England
    		SwitzerlandSouth AfricanCompany Director178280500002
    SIVIL, Michael, Dr
    c/o Kingsley Maybrook
    4 Albert Place
    N3 1QA London
    Lawford House
    England
    		Director
    c/o Kingsley Maybrook
    4 Albert Place
    N3 1QA London
    Lawford House
    England
    		MacedoniaDanishCompany Director178280820001
    View Detailed Information on Officers and People 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