DA

DGL ACQUISITIONS LIMITED

Dissolved

Company number 05271553

London · Incorporated 27 October 2004

Hill House, 1 Little New Street, London, EC4A 3TR

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6th Floor Midcity Place 71 High Holborn London WC1V 6EA · until 7 December 2016

6th Floor Midcity Place 71 High Holborn London WC1V 6EA · until 20 October 2016

, C/O Brookfield Europe 23 Hanover Square, London, England, W1S 1JB, England · until 8 July 2010

, 40 Berkeley Square, London, W1J 5AL · until 29 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SL
SHELLEY, Leon
Director
24 April 2015
HJ
HODES, Jonathan Andrew
Director
21 January 2015
SL
SHELLEY, Leon
Secretary
30 October 2006
SP
SLAVIN, Philip Simon
Director · Resigned
12 July 2010
GM
GUTMAN, Michael Joseph
Director · Resigned
18 June 2010
MB
MACKRILL, Brian James
Director · Resigned
18 June 2010
MB
MACKRILL, Brian James
Director · Resigned
18 June 2010
DJ
DRAPER, Jennifer
Secretary · Resigned
20 November 2008
MB
MACKRILL, Brian James
Director · Resigned
28 May 2008
OP
O'DRISCOLL, Patrick Colin
Director · Resigned
17 December 2007
CD
COLLINS, David John
Director · Resigned
12 July 2007
MM
MCCARTHY, Murray Peter
Secretary · Resigned
6 October 2005
MR
MCDIVEN, Ross Arnold
Director · Resigned
6 October 2005
RE
RUSANOW, Elliott
Director · Resigned
29 July 2005
CK
COOK, Kenneth Alan
Secretary · Resigned
20 January 2005
GM
GUTMAN, Michael Joseph
Director · Resigned
23 November 2004
NS
NAHUM, Stephane Abraham Joseph
Director · Resigned
23 November 2004
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
27 October 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
27 October 2004
LP
LOWY, Peter Simon
Director · Resigned
27 October 2004
RA
ROBERTS, Andrew Timothy
Director · Resigned
27 October 2004
IC
INSTANT COMPANIES LIMITED
Corporate Director · Resigned
27 October 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
27 October 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 August 2017 View
Liquidation Resolution Miscellaneous
Insolvency
11 May 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 May 2017 View
Move Registers To Sail Company With New Address
Address
9 December 2016 View
Move Registers To Sail Company With New Address
Address
8 December 2016 View
Change Sail Address Company With Old Address New Address
Address
7 December 2016 View
Change Sail Address Company With New Address
Address
22 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 October 2016 View
Resolution
Resolution
18 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2011 View
Miscellaneous
Miscellaneous
7 July 2011 View
Auditors Resignation Company
Auditors
7 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
11 May 2011 View
Accounts With Accounts Type Group
Accounts
4 April 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Resolution
Resolution
20 July 2010 View
Statement Of Companys Objects
Change Of Constitution
20 July 2010 View
Termination Secretary Company With Name
Officers
9 July 2010 View
Change Account Reference Date Company Previous Extended
Accounts
8 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
8 July 2010 View
Memorandum Articles
Incorporation
8 July 2010 View
Resolution
Resolution
8 July 2010 View
Capital Allotment Shares
Capital
5 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Legacy
Capital
30 June 2010 View
Legacy
Insolvency
30 June 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2010 View
Resolution
Resolution
30 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Legacy
Mortgage
18 February 2010 View
Legacy
Mortgage
18 February 2010 View
Accounts With Accounts Type Group
Accounts
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
10 December 2008 View
Accounts With Accounts Type Group
Accounts
9 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Annual Return
3 November 2008 View
Legacy
Annual Return
3 November 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Mortgage
28 July 2008 View
Legacy
Officers
12 June 2008 View
Accounts With Accounts Type Group
Accounts
29 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Annual Return
15 November 2007 View
Legacy
Annual Return
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
22 July 2007 View
Legacy
Officers
6 July 2007 View
Miscellaneous
Miscellaneous
6 July 2007 View
Legacy
Officers
25 May 2007 View
Accounts With Accounts Type Group
Accounts
4 May 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Annual Return
16 November 2006 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Mortgage
29 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Address
11 October 2005 View
Resolution
Resolution
25 August 2005 View
Resolution
Resolution
25 August 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Accounts
13 April 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Address
22 February 2005 View
Resolution
Resolution
13 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
20 December 2004 View
Memorandum Articles
Incorporation
14 December 2004 View
Legacy
Capital
12 November 2004 View
Legacy
Capital
12 November 2004 View
Legacy
Accounts
12 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Incorporation Company
Incorporation
27 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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