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DGK VENTURES LTD

DGK VENTURES LTD

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

    • Overview

    Company NameDGK VENTURES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13839461
    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 DGK VENTURES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DGK VENTURES LTD located?

    Registered Office Address
    12b Southborough Road
    KT6 6JN Surbiton
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DGK VENTURES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for DGK VENTURES LTD?

    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 Jan 09, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		8 pagesAA

    Termination of appointment of Kevin Grant as a director on Jun 27, 2023

    		1 pagesTM01

    Cessation of Kevin Grant as a person with significant control on Jun 27, 2023

    		1 pagesPSC07

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 10, 2022

    Statement of capital on Jan 10, 2022

    • Capital: GBP 6
    		SH01
    View All Filings

    Who are the officers of DGK VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTOULAS, Damian Basil
    Southborough Road
    KT6 6JN Surbiton
    12b
    London
    United Kingdom
    		Director
    Southborough Road
    KT6 6JN Surbiton
    12b
    London
    United Kingdom
    		United KingdomSouth African291236200001
    GRANT, Kevin
    Cobham Road
    Fetcham
    KT22 9AU Leatherhead
    21
    England
    		Director
    Cobham Road
    Fetcham
    KT22 9AU Leatherhead
    21
    England
    		EnglandBritish186253740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DGK VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Grant
    Cobham Road
    Fetcham
    KT22 9AU Leatherhead
    21
    England
    		Jan 10, 2022
    Cobham Road
    Fetcham
    KT22 9AU Leatherhead
    21
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Damian Basil Botoulas
    Southborough Road
    KT6 6JN Surbiton
    12b
    London
    United Kingdom
    		Jan 10, 2022
    Southborough Road
    KT6 6JN Surbiton
    12b
    London
    United Kingdom
    		No
    Nationality: South African
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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