DGL ACQUISITIONS LIMITED

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DGL ACQUISITIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05271553

Incorporation date

26/10/2004

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 26/10/2004)
dot icon08/08/2017
Final Gazette dissolved following liquidation
dot icon10/05/2017
Insolvency resolution
dot icon08/05/2017
Return of final meeting in a members' voluntary winding up
dot icon08/12/2016
Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA
dot icon07/12/2016
Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA
dot icon06/12/2016
Register inspection address has been changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA
dot icon21/11/2016
Register inspection address has been changed to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA
dot icon19/10/2016
Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on 2016-10-20
dot icon17/10/2016
Appointment of a voluntary liquidator
dot icon17/10/2016
Resolutions
dot icon17/10/2016
Declaration of solvency
dot icon04/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon05/10/2015
Full accounts made up to 2014-12-31
dot icon11/05/2015
Satisfaction of charge 2 in full
dot icon11/05/2015
Satisfaction of charge 1 in full
dot icon27/04/2015
Termination of appointment of Michael Joseph Gutman as a director on 2015-04-22
dot icon27/04/2015
Appointment of Mr Leon Shelley as a director on 2015-04-24
dot icon27/04/2015
Termination of appointment of Philip Simon Slavin as a director on 2015-04-22
dot icon03/02/2015
Appointment of Mr Jonathan Andrew Hodes as a director on 2015-01-21
dot icon02/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon22/09/2014
Full accounts made up to 2013-12-31
dot icon18/08/2014
Annual return made up to 2013-10-31 with full list of shareholders
dot icon18/08/2014
Annual return made up to 2012-10-31 with full list of shareholders
dot icon18/08/2014
Annual return made up to 2011-10-31 with full list of shareholders
dot icon18/08/2014
Annual return made up to 2010-10-31 with full list of shareholders
dot icon05/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon14/07/2013
Full accounts made up to 2012-12-31
dot icon04/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon28/10/2012
Director's details changed for Mr Michael Joseph Gutman on 2012-05-15
dot icon28/10/2012
Director's details changed for Mr Philip Simon Slavin on 2012-09-27
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon09/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon27/10/2011
Full accounts made up to 2010-12-31
dot icon06/07/2011
Miscellaneous
dot icon06/06/2011
Auditor's resignation
dot icon10/05/2011
Previous accounting period shortened from 2011-06-30 to 2010-12-31
dot icon03/04/2011
Group of companies' accounts made up to 2010-06-30
dot icon05/01/2011
Termination of appointment of Brian Mackrill as a director
dot icon08/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon25/07/2010
Appointment of Philip Simon Slavin as a director
dot icon19/07/2010
Resolutions
dot icon19/07/2010
Statement of company's objects
dot icon08/07/2010
Termination of appointment of Jennifer Draper as a secretary
dot icon07/07/2010
Previous accounting period extended from 2009-12-31 to 2010-06-30
dot icon07/07/2010
Registered office address changed from , C/O Brookfield Europe 23 Hanover Square, London, England, W1S 1JB, England on 2010-07-08
dot icon07/07/2010
Statement of capital on 2010-06-30
dot icon07/07/2010
Memorandum and Articles of Association
dot icon07/07/2010
Resolutions
dot icon04/07/2010
Statement of capital following an allotment of shares on 2010-06-30
dot icon30/06/2010
Termination of appointment of Patrick O'driscoll as a director
dot icon30/06/2010
Termination of appointment of David Collins as a director
dot icon29/06/2010
Statement by directors
dot icon29/06/2010
Solvency statement dated 30/06/10
dot icon29/06/2010
Statement of capital on 2010-06-30
dot icon29/06/2010
Resolutions
dot icon22/06/2010
Appointment of Brian James Mackrill as a director
dot icon22/06/2010
Termination of appointment of Peter Lowy as a director
dot icon22/06/2010
Appointment of Mr Michael Joseph Gutman as a director
dot icon20/06/2010
Termination of appointment of Brian Mackrill as a director
dot icon20/06/2010
Appointment of Brian James Mackrill as a director
dot icon20/06/2010
Termination of appointment of Michael Gutman as a director
dot icon17/06/2010
Termination of appointment of Brian Mackrill as a director
dot icon17/02/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
dot icon17/02/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
dot icon07/02/2010
Group of companies' accounts made up to 2008-12-31
dot icon05/01/2010
Secretary's details changed for Jennifer Draper on 2010-01-05
dot icon22/12/2009
Director's details changed for Mr Brian James Mackrill on 2009-12-22
dot icon21/12/2009
Director's details changed for Michael Joseph Gutman on 2009-12-22
dot icon21/12/2009
Director's details changed for Peter Simon Lowy on 2009-12-22
dot icon08/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon28/10/2009
Registered office address changed from , 40 Berkeley Square, London, W1J 5AL on 2009-10-29
dot icon06/10/2009
Director's details changed for Peter Simon Lowy on 2009-10-01
dot icon06/10/2009
Director's details changed for Michael Joseph Gutman on 2009-10-01
dot icon06/10/2009
Director's details changed for Brian James Mackrill on 2009-10-01
dot icon05/10/2009
Secretary's details changed for Mr Leon Shelley on 2009-10-01
dot icon05/10/2009
Secretary's details changed for Mr Leon Shelley on 2009-10-01
dot icon01/02/2009
Secretary's change of particulars / jennifer draper / 23/01/2009
dot icon09/12/2008
Secretary appointed jennifer draper
dot icon08/12/2008
Group of companies' accounts made up to 2007-12-31
dot icon02/12/2008
Appointment terminated secretary murray mccarthy
dot icon03/11/2008
Director's change of particulars / michael gutman / 04/11/2008
dot icon02/11/2008
Return made up to 31/10/08; full list of members
dot icon02/11/2008
Return made up to 30/10/08; full list of members
dot icon05/10/2008
Appointment terminated director elliott rusanow
dot icon09/09/2008
Secretary's change of particulars / leon shelley / 15/07/2008
dot icon10/08/2008
Secretary's change of particulars / leon shelley / 14/07/2008
dot icon27/07/2008
Particulars of a mortgage or charge / charge no: 2
dot icon11/06/2008
Director appointed mr brian james mackrill
dot icon28/05/2008
Group of companies' accounts made up to 2006-12-31
dot icon14/05/2008
Director's change of particulars / michael gutman / 10/05/2008
dot icon27/12/2007
Director resigned
dot icon26/12/2007
New director appointed
dot icon14/11/2007
Return made up to 30/10/07; full list of members
dot icon30/10/2007
Return made up to 31/10/07; full list of members
dot icon30/10/2007
Director's particulars changed
dot icon24/10/2007
Director's particulars changed
dot icon21/07/2007
New director appointed
dot icon05/07/2007
Director resigned
dot icon05/07/2007
Miscellaneous
dot icon24/05/2007
Director's particulars changed
dot icon03/05/2007
Group of companies' accounts made up to 2005-12-31
dot icon02/04/2007
Secretary's particulars changed
dot icon07/03/2007
Director's particulars changed
dot icon20/12/2006
Director's particulars changed
dot icon15/11/2006
Return made up to 27/10/06; full list of members
dot icon08/11/2006
New secretary appointed
dot icon04/11/2006
Group of companies' accounts made up to 2004-12-31
dot icon01/11/2006
Secretary resigned
dot icon28/08/2006
Particulars of mortgage/charge
dot icon24/08/2006
Director's particulars changed
dot icon21/06/2006
Director resigned
dot icon06/02/2006
Director's particulars changed
dot icon29/01/2006
Director's particulars changed
dot icon03/01/2006
Return made up to 27/10/05; full list of members
dot icon29/11/2005
New director appointed
dot icon23/11/2005
New director appointed
dot icon20/10/2005
New secretary appointed
dot icon10/10/2005
Registered office changed on 11/10/05 from: 17 grosvenor street, london, W1K 4QG
dot icon24/08/2005
Resolutions
dot icon24/08/2005
Resolutions
dot icon17/05/2005
Director's particulars changed
dot icon13/04/2005
Director's particulars changed
dot icon12/04/2005
Accounting reference date shortened from 31/12/05 to 31/12/04
dot icon21/02/2005
Secretary resigned
dot icon21/02/2005
New secretary appointed
dot icon21/02/2005
Registered office changed on 22/02/05 from: 20-22 bedford row, london, WC1R 4JS
dot icon12/01/2005
Resolutions
dot icon11/01/2005
Director's particulars changed
dot icon23/12/2004
New director appointed
dot icon19/12/2004
New director appointed
dot icon13/12/2004
Memorandum and Articles of Association
dot icon11/11/2004
Ad 08/11/04--------- £ si [email protected] £ ic 1/1
dot icon11/11/2004
Ad 08/11/04--------- £ si [email protected] £ ic 1/1
dot icon11/11/2004
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon02/11/2004
Director resigned
dot icon02/11/2004
Director resigned
dot icon02/11/2004
Secretary resigned
dot icon01/11/2004
New director appointed
dot icon01/11/2004
New director appointed
dot icon26/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Slavin, Philip Simon
Director
11/07/2010 - 21/04/2015
290
Shelley, Leon
Director
23/04/2015 - Present
63
SWIFT INCORPORATIONS LIMITED
Nominee Director
26/10/2004 - 26/10/2004
99599
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
26/10/2004 - 26/10/2004
99599
INSTANT COMPANIES LIMITED
Corporate Director
26/10/2004 - 26/10/2004
812

Persons with Significant Control

0

No PSC data available.

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Description

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About DGL ACQUISITIONS LIMITED

DGL ACQUISITIONS LIMITED is an(a) Dissolved company incorporated on 26/10/2004 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DGL ACQUISITIONS LIMITED?

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DGL ACQUISITIONS LIMITED is currently Dissolved. It was registered on 26/10/2004 and dissolved on 08/08/2017.

Where is DGL ACQUISITIONS LIMITED located?

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DGL ACQUISITIONS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does DGL ACQUISITIONS LIMITED do?

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DGL ACQUISITIONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DGL ACQUISITIONS LIMITED?

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The latest filing was on 08/08/2017: Final Gazette dissolved following liquidation.