| Company Name | DGD Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04963573 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2003(20 years, 5 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Daniel Gerard Durkan |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Secretary Name | Mr David Alan Fraher |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsley House 35a Kings Road Arkley Barnet Hertfordshire EN5 4EG |
Location
| Registered Address | 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Daniel Gerard Durkan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £294 |
| Current Liabilities | £784 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 19 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2020 | Application to strike the company off the register (1 page) |
| 26 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 7 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 25 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 25 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 16 December 2016 | Director's details changed for Mr Daniel Gerard Durkan on 16 December 2016 (2 pages) |
| 16 December 2016 | Director's details changed for Mr Daniel Gerard Durkan on 16 December 2016 (2 pages) |
| 22 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 22 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 18 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 15 December 2014 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 15 December 2014 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 26 November 2014 | Registered office address changed from Durkan House 214-224 High Street Waltham Cross Hertfordshire EN8 7DR to 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD England to 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD England to 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 26 November 2014 (1 page) |
| 26 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Registered office address changed from Durkan House 214-224 High Street Waltham Cross Hertfordshire EN8 7DR to 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 26 November 2014 (1 page) |
| 26 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 25 March 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 15 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 26 June 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 28 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Registered office address changed from 88/98 College Road Harrow Middx. HA1 1RA on 9 December 2011 (1 page) |
| 9 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Director's details changed for Mr Daniel Gerard Durkan on 1 November 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Director's details changed for Mr Daniel Gerard Durkan on 1 November 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Mr Daniel Gerard Durkan on 1 November 2011 (2 pages) |
| 9 December 2011 | Registered office address changed from 88/98 College Road Harrow Middx. HA1 1RA on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from 88/98 College Road Harrow Middx. HA1 1RA on 9 December 2011 (1 page) |
| 7 December 2011 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 November 2010 (9 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 November 2010 (9 pages) |
| 15 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
| 11 December 2009 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
| 16 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 15 December 2008 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 15 December 2008 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 26 February 2008 | Return made up to 13/11/07; full list of members (3 pages) |
| 26 February 2008 | Return made up to 13/11/07; full list of members (3 pages) |
| 10 December 2007 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 10 December 2007 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 14 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 14 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 7 January 2007 | Return made up to 13/11/06; full list of members (6 pages) |
| 7 January 2007 | Return made up to 13/11/06; full list of members (6 pages) |
| 9 March 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 9 March 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 1 December 2005 | Return made up to 13/11/05; full list of members
|
| 1 December 2005 | Return made up to 13/11/05; full list of members
|
| 26 July 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 26 July 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 8 February 2005 | Return made up to 13/11/04; full list of members (2 pages) |
| 8 February 2005 | Return made up to 13/11/04; full list of members (2 pages) |
| 10 May 2004 | Director's particulars changed (1 page) |
| 10 May 2004 | Director's particulars changed (1 page) |
| 23 January 2004 | Resolutions
|
| 23 January 2004 | Nc inc already adjusted 10/12/03 (1 page) |
| 23 January 2004 | Nc inc already adjusted 10/12/03 (1 page) |
| 23 January 2004 | Resolutions
|
| 13 November 2003 | Incorporation (16 pages) |
| 13 November 2003 | Incorporation (16 pages) |