D G SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

04210322

Incorporation date

03/05/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2001)

27/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2023

Application to strike the company off the register

View PDF (1 pages)

06/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

06/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

14/04/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

08/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

09/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

05/04/2018

Termination of appointment of Alan James Sydney as a director on 2018-04-05

View PDF (1 pages)

05/04/2018

Termination of appointment of Jonathan Thomas Brown as a secretary on 2018-04-05

View PDF (1 pages)

06/04/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

06/04/2017

Registered office address changed from 23 Saint Peter Street Winchester Hampshire SO23 8BT to 3rd Floor Concept House 6 Stoneycroft Rise Chandler's Ford Eastleigh SO53 3LD on 2017-04-06

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

06/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

06/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (4 pages)

08/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

08/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (4 pages)

01/05/2014

Appointment of Alan James Sydney as a director

View PDF (2 pages)

01/05/2014

Appointment of Andrew Charles Tilley as a director

View PDF (2 pages)

01/05/2014

Termination of appointment of Peter Lloyd as a director

View PDF (1 pages)

07/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

08/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

08/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

01/05/2012

Termination of appointment of Stephen Bowden as a director

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

03/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

07/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

07/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

14/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Peter Jonathan Egremont Lloyd on 2010-04-05

View PDF (2 pages)

14/04/2010

Director's details changed for Jonathan Thomas Brown on 2010-04-05

View PDF (2 pages)

14/04/2010

Director's details changed for Stephen Roy Bowden on 2010-04-05

View PDF (2 pages)

13/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

20/04/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

20/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

07/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

07/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

18/04/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

10/04/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

21/04/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

10/04/2006

Return made up to 06/04/06; full list of members

View PDF (2 pages)

16/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (0 pages)

28/04/2005

Return made up to 06/04/05; full list of members

View PDF (2 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

25/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

Certificate of change of name

View PDF (2 pages)

16/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

15/04/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

15/05/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

15/05/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

21/05/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

16/05/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

07/05/2002

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

16/05/2001

Resolutions

View PDF (1 pages)

03/05/2001

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

Check business linkages of D G SECRETARIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Jonathan Thomas	Director	18/11/2004 - Present	58

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About D G SECRETARIES LIMITED

D G SECRETARIES LIMITED is an(a) Dissolved company incorporated on 03/05/2001 with the registered office located at 3rd Floor Concept House 6 Stoneycroft Rise, Chandler's Ford, Eastleigh SO53 3LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D G SECRETARIES LIMITED?

D G SECRETARIES LIMITED is currently Dissolved. It was registered on 03/05/2001 and dissolved on 27/06/2023.

Where is D G SECRETARIES LIMITED located?

D G SECRETARIES LIMITED is registered at 3rd Floor Concept House 6 Stoneycroft Rise, Chandler's Ford, Eastleigh SO53 3LD.

What does D G SECRETARIES LIMITED do?

D G SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for D G SECRETARIES LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via voluntary strike-off.