DLG FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

06367840

Incorporation date

10/09/2007

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2007)

20/05/2012

Final Gazette dissolved following liquidation

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20/02/2012

Liquidators' statement of receipts and payments to 2012-02-08

View PDF (5 pages)

20/02/2012

Return of final meeting in a creditors' voluntary winding up

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05/12/2011

Liquidators' statement of receipts and payments to 2011-11-08

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25/05/2011

Liquidators' statement of receipts and payments to 2011-05-08

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29/11/2010

Liquidators' statement of receipts and payments to 2010-11-08

View PDF (6 pages)

08/11/2009

Administrator's progress report to 2009-11-04

View PDF (17 pages)

08/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

06/10/2009

Result of meeting of creditors

View PDF (2 pages)

10/06/2009

Administrator's progress report to 2009-05-11

View PDF (18 pages)

23/02/2009

Registered office changed on 24/02/2009 from 2 new street square london EC4A 3BZ

View PDF (1 pages)

18/01/2009

Result of meeting of creditors

View PDF (2 pages)

16/01/2009

Result of meeting of creditors

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16/01/2009

Result of meeting of creditors

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15/01/2009

Result of meeting of creditors

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28/12/2008

Statement of administrator's proposal

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11/12/2008

Statement of affairs with form 2.15B/2.14B

View PDF (9 pages)

09/12/2008

Registered office changed on 10/12/2008 from 64 clarendon road watford hertfordshire WD17 1DA

View PDF (1 pages)

19/11/2008

Appointment of an administrator

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09/11/2008

Appointment Terminated Director david sherratt

View PDF (1 pages)

20/10/2008

Secretary appointed mr john richard fleming

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20/10/2008

Director appointed mr john richard fleming

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19/10/2008

Appointment Terminated Director ivan parkinson

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19/10/2008

Appointment Terminated Director graham bate

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19/10/2008

Appointment Terminated Secretary ivan parkinson

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19/10/2008

Director appointed mr james gibson neil

View PDF (2 pages)

07/10/2008

Return made up to 11/09/08; full list of members

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06/10/2008

Appointment Terminated Secretary pinsent masons secretarial LIMITED

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26/06/2008

Appointment Terminated Director forbes stuart

View PDF (1 pages)

24/06/2008

Appointment Terminated Director and Secretary martin rowland

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24/06/2008

Director's Change of Particulars / jeremy whitaker / 17/06/2008 / HouseName/Number was: , now: greenacre; Street was: southlands courtyard, now: rockshaw road; Area was: southlands lane, now: ; Post Town was: tandridge oxted, now: merstham; Post Code was: RH8 9PH, now: RH1 3DE

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24/06/2008

Secretary appointed ivan james latimer parkinson

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10/01/2008

Ad 16/10/07--------- £ si 1000000@1=1000000 £ ic 1/1000001

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10/01/2008

Nc inc already adjusted 08/01/08

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10/01/2008

Resolutions

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10/01/2008

Resolutions

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18/12/2007

Nc inc already adjusted 16/10/07

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18/12/2007

Resolutions

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18/12/2007

Resolutions

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18/12/2007

Resolutions

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18/12/2007

Resolutions

View PDF (2 pages)

10/12/2007

Accounting reference date shortened from 30/09/08 to 30/06/08

View PDF (1 pages)

01/12/2007

New director appointed

View PDF (3 pages)

01/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

New director appointed

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06/11/2007

Memorandum and Articles of Association

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06/11/2007

Resolutions

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06/11/2007

Resolutions

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06/11/2007

Resolutions

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06/11/2007

New director appointed

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06/11/2007

Secretary resigned;director resigned

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06/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

Registered office changed on 07/11/07 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

29/10/2007

Particulars of mortgage/charge

View PDF (15 pages)

29/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

22/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/10/2007

Resolutions

View PDF (2 pages)

14/10/2007

Certificate of change of name

View PDF (2 pages)

10/09/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DLG FINANCE LIMITED

DLG FINANCE LIMITED is an(a) Dissolved company incorporated on 10/09/2007 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DLG FINANCE LIMITED?

DLG FINANCE LIMITED is currently Dissolved. It was registered on 10/09/2007 and dissolved on 20/05/2012.

Where is DLG FINANCE LIMITED located?

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

What does DLG FINANCE LIMITED do?

DLG FINANCE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DLG FINANCE LIMITED?

The latest filing was on 20/05/2012: Final Gazette dissolved following liquidation.