DCG BRANDS LIMITED
Overview
| Company Name | DCG BRANDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10423957 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DCG BRANDS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DCG BRANDS LIMITED located?
| Registered Office Address | Hanover House 14 Hanover Square W1S 1HP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DCG BRANDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DCG BRANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 2 pages | RPCH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 19, 2018
| 3 pages | SH01 | ||||||||||
Director's details changed for Jonathan Hong on Nov 14, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Hong on Nov 02, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Tsai on Nov 02, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mike Z. Zhang on Nov 02, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jules Sukhabut as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Oct 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Jules Sukhabut as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
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Who are the officers of DCG BRANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAL MANAGEMENT LIMITED | Secretary | 14 Hanover Square W1S 1HP London Hanover House United Kingdom |
| 2851030001 | ||||||||||
| HONG, Jonathan | Director | 14 Hanover Square W1S 1HP London Hanover House United Kingdom | United States | American | 216170820002 | |||||||||
| TSAI, Andrew | Director | 14 Hanover Square W1S 1HP London Hanover House United Kingdom | United States | American | 216170810002 | |||||||||
| ZHANG, Mike Z. | Director | 14 Hanover Square W1S 1HP London Hanover House United Kingdom | United States | American | 216170800002 | |||||||||
| SUKHABUT, Jules | Director | Corsham Street N1 6DR London 41 United Kingdom | United Kingdom | Canadian | 226989470001 |
What are the latest statements on persons with significant control for DCG BRANDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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