DGH18 LTD
Overview
| Company Name | DGH18 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11368961 |
| 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 DGH18 LTD?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is DGH18 LTD located?
| Registered Office Address | 67 Westow Street SE19 3RW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DGH18 LTD?
| Company Name | From | Until |
|---|---|---|
| DUO GROUP HOLDINGS LTD | May 17, 2018 | May 17, 2018 |
What are the latest accounts for DGH18 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for DGH18 LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 16, 2024 |
What are the latest filings for DGH18 LTD?
| 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 27, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 27, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Patrick Doran as a person with significant control on Nov 13, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Patrick Doran on Nov 13, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 27, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from 4 Rye Hill Office Park Birmingham Road Allesley Coventry West Midlands CV5 9AB England to 67 Westow Street London SE19 3RW on Sep 13, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 27, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 27, 2020 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Donna Williams as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jun 28, 2020 to Dec 27, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 28, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 113689610002, created on May 15, 2020 | 10 pages | MR01 | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Jun 28, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of DGH18 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORAN, Patrick | Director | Upper Norwood SE19 3RW London 67 Westow Street England | England | British | 165179420004 | |||||
| BOLT, Owen Stanley | Director | Birmingham Road Allesley CV5 9AB Coventry 4 Rye Hill Office Park West Midlands England | United Kingdom | British | 99971780002 | |||||
| DARCH, Keith Edward | Director | 5 Silverdown Office Park Fair Oak Close EX5 2UX Clyst Honiton, Exeter Silverdown House Devon England | England | British | 99461160004 | |||||
| LAST, Terence Robert | Director | Birmingham Road Allesley CV5 9AB Coventry 4 Rye Hill Office Park West Midlands England | England | British | 246501220001 | |||||
| MOSS, Alexander Franklin | Director | Birmingham Road Allesley CV5 9AB Coventry 4 Rye Hill Office Park West Midlands England | England | British | 269047470001 | |||||
| TALBOT, Luke Simon | Director | Birmingham Road Allesley CV5 9AB Coventry 4 Rye Hill Office Park West Midlands England | England | British | 195632380001 | |||||
| WILLIAMS, Donna | Director | Birmingham Road Allesley CV5 9AB Coventry 4 Rye Hill Office Park West Midlands England | United Kingdom | British | 248181660001 |
Who are the persons with significant control of DGH18 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Christopher Sherwen | Jul 31, 2019 | SE19 3RW London 67 Westow Street England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Owen Stanley Bolt | May 17, 2018 | Birmingham Road Allesley CV5 9AB Coventry 4 Rye Hill Office Park West Midlands England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Patrick Doran | May 17, 2018 | Upper Norwood SE19 3RW London 67 Westow Street England | No |
Nationality: British Country of Residence: England | |||
Natures of 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