DZGB LTD

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DZGB LTD

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Key Data

Status

Dissolved

Company No.

03175796

Incorporation date

19/03/1996

Size

Dormant

Contacts

Registered address

Registered address

10 Cloisters House, 8 Battersea Park Road, London SW8 4BGCopy
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Latest events (Record since 19/03/1996)
dot icon28/12/2015
Final Gazette dissolved via voluntary strike-off
dot icon14/09/2015
First Gazette notice for voluntary strike-off
dot icon07/09/2015
Application to strike the company off the register
dot icon14/06/2015
Accounts for a dormant company made up to 2015-03-31
dot icon19/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
dot icon11/06/2014
Accounts for a dormant company made up to 2014-03-31
dot icon19/03/2014
Annual return made up to 2014-03-20 with full list of shareholders
dot icon09/07/2013
Full accounts made up to 2013-03-31
dot icon19/03/2013
Annual return made up to 2013-03-20 with full list of shareholders
dot icon09/01/2013
Certificate of change of name
dot icon17/10/2012
Termination of appointment of Carla White as a director
dot icon03/07/2012
Full accounts made up to 2012-03-31
dot icon20/03/2012
Annual return made up to 2012-03-20 with full list of shareholders
dot icon04/07/2011
Appointment of Mrs Carla Louise White as a director
dot icon08/06/2011
Accounts for a dormant company made up to 2011-03-31
dot icon08/05/2011
Memorandum and Articles of Association
dot icon08/05/2011
Memorandum and Articles of Association
dot icon27/04/2011
Certificate of change of name
dot icon20/03/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon09/06/2010
Accounts for a dormant company made up to 2010-03-31
dot icon21/03/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon04/06/2009
Resolutions
dot icon04/06/2009
Accounts for a dormant company made up to 2009-03-31
dot icon19/03/2009
Return made up to 20/03/09; full list of members
dot icon10/06/2008
Resolutions
dot icon10/06/2008
Accounts for a dormant company made up to 2008-03-31
dot icon19/03/2008
Return made up to 20/03/08; full list of members
dot icon20/06/2007
Resolutions
dot icon20/06/2007
Resolutions
dot icon20/06/2007
Accounts for a dormant company made up to 2007-03-31
dot icon23/04/2007
Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS
dot icon21/03/2007
Return made up to 20/03/07; full list of members
dot icon12/06/2006
Accounts for a dormant company made up to 2006-03-31
dot icon12/06/2006
Resolutions
dot icon20/03/2006
Return made up to 20/03/06; full list of members
dot icon30/08/2005
Full accounts made up to 2005-03-31
dot icon20/03/2005
Return made up to 20/03/05; full list of members
dot icon11/08/2004
Full accounts made up to 2004-03-31
dot icon24/03/2004
Return made up to 20/03/04; full list of members
dot icon08/09/2003
Full accounts made up to 2003-03-31
dot icon23/03/2003
Return made up to 20/03/03; full list of members
dot icon15/09/2002
Full accounts made up to 2002-03-31
dot icon04/06/2002
Auditor's resignation
dot icon27/03/2002
Notice of assignment of name or new name to shares
dot icon25/03/2002
Return made up to 20/03/02; full list of members
dot icon02/10/2001
New director appointed
dot icon02/10/2001
Director resigned
dot icon01/10/2001
Director resigned
dot icon27/08/2001
Full accounts made up to 2001-03-31
dot icon21/03/2001
Return made up to 20/03/01; full list of members
dot icon02/10/2000
Director's particulars changed
dot icon15/08/2000
Full accounts made up to 2000-03-31
dot icon14/08/2000
New director appointed
dot icon06/08/2000
New director appointed
dot icon06/08/2000
Director resigned
dot icon25/07/2000
Memorandum and Articles of Association
dot icon23/07/2000
Certificate of change of name
dot icon02/05/2000
Declaration of satisfaction of mortgage/charge
dot icon02/05/2000
Declaration of satisfaction of mortgage/charge
dot icon02/05/2000
Declaration of satisfaction of mortgage/charge
dot icon29/03/2000
Return made up to 20/03/00; full list of members
dot icon08/09/1999
Full accounts made up to 1999-03-31
dot icon20/04/1999
Return made up to 20/03/99; change of members
dot icon26/01/1999
Director resigned
dot icon26/01/1999
Director resigned
dot icon19/01/1999
New secretary appointed
dot icon19/01/1999
Secretary resigned
dot icon20/10/1998
Declaration of satisfaction of mortgage/charge
dot icon20/10/1998
Full accounts made up to 1998-03-31
dot icon12/07/1998
Particulars of mortgage/charge
dot icon24/03/1998
Return made up to 20/03/98; no change of members
dot icon29/07/1997
Full accounts made up to 1997-03-31
dot icon16/07/1997
Director's particulars changed
dot icon01/04/1997
Return made up to 20/03/97; full list of members
dot icon03/12/1996
Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS
dot icon27/07/1996
New director appointed
dot icon27/07/1996
New director appointed
dot icon10/07/1996
Ad 20/06/96--------- £ si 998@1=998 £ ic 2/1000
dot icon08/07/1996
Certificate of change of name
dot icon04/07/1996
Memorandum and Articles of Association
dot icon04/07/1996
Resolutions
dot icon04/07/1996
Resolutions
dot icon03/07/1996
Particulars of mortgage/charge
dot icon26/06/1996
Particulars of mortgage/charge
dot icon26/06/1996
Particulars of mortgage/charge
dot icon29/05/1996
Secretary resigned
dot icon29/05/1996
Director resigned
dot icon29/05/1996
Director resigned
dot icon29/05/1996
Registered office changed on 30/05/96 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE
dot icon29/05/1996
New director appointed
dot icon29/05/1996
New director appointed
dot icon29/05/1996
New secretary appointed
dot icon19/03/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barratt, Simon James Knevett
Director
20/05/1996 - Present
53
Parnes, Jonathan
Director
23/07/2000 - 27/09/2001
-
Isaac, Roger
Director
21/06/1996 - 14/01/1999
18
RB SECRETARIAT LIMITED
Nominee Secretary
19/03/1996 - 20/05/1996
147
RB DIRECTORS ONE LIMITED
Nominee Director
19/03/1996 - 20/05/1996
156

Persons with Significant Control

0

No PSC data available.

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Description

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About DZGB LTD

DZGB LTD is an(a) Dissolved company incorporated on 19/03/1996 with the registered office located at 10 Cloisters House, 8 Battersea Park Road, London SW8 4BG. 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 DZGB LTD?

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DZGB LTD is currently Dissolved. It was registered on 19/03/1996 and dissolved on 28/12/2015.

Where is DZGB LTD located?

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DZGB LTD is registered at 10 Cloisters House, 8 Battersea Park Road, London SW8 4BG.

What does DZGB LTD do?

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DZGB LTD operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for DZGB LTD?

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The latest filing was on 28/12/2015: Final Gazette dissolved via voluntary strike-off.