DGICOL TRADING LIMITED

Key Data

Status

Active

Company No.

06332684

Incorporation date

03/08/2007

Size

Total Exemption Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2007)

15/09/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

06/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

16/04/2025

Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to Unit 13, 2nd Floor, Olympia House Armitage Road London NW11 8RQ on 2025-04-16

View PDF (1 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

12/09/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

23/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

10/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

22/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

09/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

25/11/2020

Change of details for Mr Francois Chevally as a person with significant control on 2020-01-01

View PDF (2 pages)

25/11/2020

Change of details for Mr Francois Chevally as a person with significant control on 2020-01-01

View PDF (2 pages)

25/11/2020

Change of details for Mr Francois Chevally as a person with significant control on 2020-11-24

View PDF (2 pages)

25/11/2020

Change of details for Mr Francois Chevally as a person with significant control on 2020-01-01

View PDF (2 pages)

23/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

20/10/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

09/09/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

27/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

17/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

19/07/2018

Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Milner House 14 Manchester Square London W1U 3PP on 2018-07-19

View PDF (1 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

24/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

07/12/2016

Director's details changed for Mr Francois Chevalley on 2016-12-07

View PDF (2 pages)

11/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

08/09/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

29/03/2016

Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to 1st Floor 3 Crawford Place London W1H 4LB on 2016-03-29

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

29/09/2015

Previous accounting period shortened from 2014-12-30 to 2014-12-29

View PDF (1 pages)

28/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (3 pages)

17/12/2014

Total exemption small company accounts made up to 2013-12-30

View PDF (3 pages)

30/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

27/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (3 pages)

11/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (3 pages)

03/07/2012

Statement by directors

View PDF (1 pages)

03/07/2012

Statement of capital on 2012-07-03

View PDF (4 pages)

03/07/2012

Solvency statement dated 13/04/12

View PDF (1 pages)

03/07/2012

Resolutions

View PDF (1 pages)

18/06/2012

Resolutions

View PDF (1 pages)

13/06/2012

Statement of capital following an allotment of shares on 2012-04-13

View PDF (3 pages)

24/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

24/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2011

Termination of appointment of Jaya Services Limited as a director

View PDF (1 pages)

29/12/2011

Termination of appointment of Cms Management Services Ltd. as a secretary

View PDF (1 pages)

01/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

17/08/2011

Appointment of Jaya Services Limited as a director

View PDF (2 pages)

17/08/2011

Appointment of Cms Management Services Ltd. as a secretary

View PDF (2 pages)

10/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (3 pages)

25/05/2011

Termination of appointment of Jaya Services Limited as a director

View PDF (1 pages)

25/05/2011

Termination of appointment of Cms Management Services Limited as a secretary

View PDF (1 pages)

19/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (5 pages)

31/08/2010

Secretary's details changed for Cms Management Services Limited on 2010-08-03

View PDF (2 pages)

31/08/2010

Director's details changed for Mr Francois Chevalley on 2010-08-03

View PDF (2 pages)

31/08/2010

Director's details changed for Jaya Services Limited on 2010-08-03

View PDF (2 pages)

04/01/2010

Previous accounting period extended from 2009-08-31 to 2009-12-31

View PDF (3 pages)

19/08/2009

Return made up to 03/08/09; full list of members

View PDF (3 pages)

28/04/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

27/10/2008

Return made up to 03/08/08; full list of members

View PDF (3 pages)

27/10/2008

Secretary's change of particulars / cms management services LIMITED / 04/08/2007

View PDF (1 pages)

14/10/2008

Resolutions

View PDF (18 pages)

06/10/2008

Director appointed mr francois chevalley

View PDF (1 pages)

06/10/2008

Appointment terminated director andres sanchez

View PDF (1 pages)

22/09/2008

Resolutions

View PDF (19 pages)

16/09/2008

Director appointed mr andres maximino sanchez

View PDF (1 pages)

14/08/2007

Resolutions

View PDF (0 pages)

14/08/2007

Resolutions

View PDF (0 pages)

14/08/2007

Resolutions

View PDF (1 pages)

03/08/2007

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-44.39 % *

* during past year

Cash in Bank

£352,822.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
0
259.63K
-
0.00
634.44K
-

2022
0
753.13K
-
0.00
352.82K
-

2022
0
753.13K
-
0.00
352.82K
-

Employees

2022

Employees

0 - *

Net Assets(EUR)

753.13K £190.07 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

352.82K £-44.39 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chevalley, Francois	Director	06/10/2008 - Present	-

Persons with Significant Control

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

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Description

About DGICOL TRADING LIMITED

DGICOL TRADING LIMITED is an(a) Active company incorporated on 03/08/2007 with the registered office located at Unit 13, 2nd Floor, Olympia House, Armitage Road, London NW11 8RQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DGICOL TRADING LIMITED?

DGICOL TRADING LIMITED is currently Active. It was registered on 03/08/2007 .

Where is DGICOL TRADING LIMITED located?

DGICOL TRADING LIMITED is registered at Unit 13, 2nd Floor, Olympia House, Armitage Road, London NW11 8RQ.

What does DGICOL TRADING LIMITED do?

DGICOL TRADING LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for DGICOL TRADING LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-08-09 with no updates.