D.P.D.G FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

07700358

Incorporation date

10/07/2011

Size

Micro Entity

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2011)

16/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

27/05/2022

Liquidators' statement of receipts and payments to 2022-03-30

View PDF (14 pages)

13/01/2022

Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 2022-01-13

View PDF (2 pages)

05/11/2021

Resolutions

View PDF (1 pages)

17/05/2021

Liquidators' statement of receipts and payments to 2021-03-30

View PDF (14 pages)

22/04/2020

Registered office address changed from 162-164 High Street Rayleigh SS6 7BS England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 2020-04-22

View PDF (2 pages)

15/04/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

15/04/2020

Statement of affairs

View PDF (8 pages)

09/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

08/11/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

22/10/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2018

Registered office address changed from 59 New London Road Chelmsford Essex CM2 0nd England to 162-164 High Street Rayleigh SS6 7BS on 2018-09-21

View PDF (1 pages)

17/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

25/07/2018

Notification of Michael Stephen Swain as a person with significant control on 2018-07-12

View PDF (2 pages)

25/07/2018

Cessation of Nicholas William Lamborn as a person with significant control on 2018-07-12

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (4 pages)

19/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (5 pages)

09/07/2018

Appointment of Mr Michael Stephen Swain as a director on 2018-07-02

View PDF (2 pages)

06/07/2018

Termination of appointment of Nicholas William Lamborn as a director on 2018-06-14

View PDF (1 pages)

09/01/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/12/2017

Satisfaction of charge 1 in full

View PDF (5 pages)

21/12/2017

Cessation of Jade Global Group Limited as a person with significant control on 2017-11-23

View PDF (1 pages)

19/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

18/07/2017

Change of details for Mr Nicholas William Lamborn as a person with significant control on 2017-01-23

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (4 pages)

18/07/2017

Director's details changed for Mr Nicholas William Lamborn on 2017-01-23

View PDF (2 pages)

18/07/2017

Change of details for Mr Nicholas William Lamborn as a person with significant control on 2017-01-23

View PDF (2 pages)

23/01/2017

Director's details changed for Mr Nicholas William Lamborn on 2017-01-23

View PDF (2 pages)

20/01/2017

Registered office address changed from Suite 14 Robjohns House Navigation Road Chelmsford Essex CM2 6nd to 59 New London Road Chelmsford Essex CM2 0nd on 2017-01-20

View PDF (1 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

01/08/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

01/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

14/08/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

11/08/2015

Statement of capital on 2015-08-11

View PDF (4 pages)

30/07/2015

Statement of capital on 2015-07-30

View PDF (4 pages)

30/07/2015

Statement by Directors

View PDF (1 pages)

30/07/2015

Solvency Statement dated 03/07/15

View PDF (1 pages)

30/07/2015

Resolutions

View PDF (1 pages)

24/07/2015

Statement of capital following an allotment of shares on 2015-07-03

View PDF (3 pages)

09/07/2015

Statement by Directors

View PDF (1 pages)

09/07/2015

Solvency Statement dated 19/06/15

View PDF (1 pages)

09/07/2015

Resolutions

View PDF (1 pages)

03/07/2015

Statement of capital following an allotment of shares on 2015-06-20

View PDF (3 pages)

03/07/2015

Statement of capital following an allotment of shares on 2015-06-20

View PDF (3 pages)

21/01/2015

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

25/09/2014

Termination of appointment of Kerry Jayne Morgan as a director on 2014-09-01

View PDF (2 pages)

08/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

18/07/2014

Sub-division of shares on 2014-05-01

View PDF (5 pages)

18/07/2014

Resolutions

View PDF (22 pages)

04/10/2013

Termination of appointment of Simon Howard as a secretary

View PDF (1 pages)

27/09/2013

Appointment of Miss Kerry Jayne Morgan as a director

View PDF (2 pages)

27/09/2013

Termination of appointment of Simon Howard as a director

View PDF (1 pages)

24/09/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

09/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

11/06/2013

Statement of capital following an allotment of shares on 2013-06-04

View PDF (4 pages)

10/04/2013

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

08/04/2013

Termination of appointment of Terance Leighton as a director

View PDF (1 pages)

08/04/2013

Current accounting period shortened from 2012-07-31 to 2012-01-31

View PDF (1 pages)

19/03/2013

Registered office address changed from 27 Purleigh Avenue Woodford Green Essex IG8 8DU United Kingdom on 2013-03-19

View PDF (1 pages)

15/11/2012

Appointment of Mr Nicholas William Lamborn as a director

View PDF (3 pages)

06/09/2012

Appointment of Mr Simon John Howard as a secretary

View PDF (1 pages)

06/09/2012

Termination of appointment of Kerry-Jayne Morgan as a secretary

View PDF (1 pages)

28/08/2012

Termination of appointment of Demetrios Hadjigeorgiou as a director

View PDF (1 pages)

24/08/2012

Termination of appointment of Gavin Maitland-Smith as a director

View PDF (1 pages)

24/08/2012

Termination of appointment of Demetrios Hadjigeorgiou as a director

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (7 pages)

02/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

11/01/2012

Appointment of Simon John Howard as a director

View PDF (2 pages)

11/01/2012

Appointment of Terance Lee Leighton as a director

View PDF (2 pages)

03/01/2012

Resolutions

View PDF (24 pages)

03/01/2012

Appointment of Mr Demetrios Christos Hadjigeorgiou as a director

View PDF (2 pages)

03/01/2012

Termination of appointment of Kerry Morgan as a director

View PDF (1 pages)

03/01/2012

Statement of capital following an allotment of shares on 2011-12-17

View PDF (4 pages)

10/08/2011

Appointment of Mr Gavin Nigel Maitland-Smith as a director

View PDF (2 pages)

11/07/2011

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2019

Last change occurred

30/01/2019

Accounts

Micro Entity

Last made up date

30/01/2019

Next account date

30/01/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morgan, Kerry Jayne	Director	27/09/2013 - 01/09/2014	17
Morgan, Kerry Jayne	Director	11/07/2011 - 07/12/2011	17
Swain, Michael Stephen	Director	02/07/2018 - Present	27

Persons with Significant Control

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

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Description

About D.P.D.G FINANCE LIMITED

D.P.D.G FINANCE LIMITED is an(a) Dissolved company incorporated on 10/07/2011 with the registered office located at C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YL. 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.P.D.G FINANCE LIMITED?

D.P.D.G FINANCE LIMITED is currently Dissolved. It was registered on 10/07/2011 and dissolved on 16/01/2023.

Where is D.P.D.G FINANCE LIMITED located?

D.P.D.G FINANCE LIMITED is registered at C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YL.

What does D.P.D.G FINANCE LIMITED do?

D.P.D.G FINANCE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for D.P.D.G FINANCE LIMITED?

The latest filing was on 16/01/2023: Final Gazette dissolved following liquidation.