| Company Name | Property Dgb Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05685870 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2006(18 years, 3 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Zaur Ganjali |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2006(9 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 March 2010) |
| Role | Self Employed |
| Correspondence Address | Prospect Sharifzade 126 Flat 9 Baku Azh32 Foreign |
| Director Name | Nizami Nabiyev |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Azerbaijan |
| Status | Resigned |
| Appointed | 24 January 2006(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | Prospect Q Qaarayeva 61/177 Baku 1118 Foreign |
| Secretary Name | Marshal Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2006(same day as company formation) |
| Correspondence Address | 8 Cotphall Roseua Valley 00152 Dominica |
| Secretary Name | Timber Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2007(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 August 2008) |
| Correspondence Address | 53a Windmill Hill Enfield Middlesex EN2 7AE |
Location
| Registered Address | Hms President Kings Reach, Victoria Embankment London EC4Y 0HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 13 October 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 20 August 2008 | Director's change of particulars / zaur ganjali / 20/08/2008 (1 page) |
| 20 August 2008 | Appointment terminated secretary timber corporation LIMITED (1 page) |
| 20 August 2008 | Appointment Terminated Secretary timber corporation LIMITED (1 page) |
| 20 August 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 20 August 2008 | Director's Change of Particulars / zaur ganjali / 20/08/2008 / Nationality was: azerbaijan, now: british; HouseName/Number was: , now: prospect sharifzade 126; Street was: prospect Q. qaarayeva 61/117, now: flat 9; Region was: 1118, now: AZH32 (1 page) |
| 20 August 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 53A windmill hill enfield london EN2 7AE (1 page) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 53A windmill hill enfield london EN2 7AE (1 page) |
| 28 September 2007 | Accounts made up to 31 January 2007 (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 23 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 7 February 2007 | New secretary appointed (1 page) |
| 7 February 2007 | Secretary resigned (1 page) |
| 7 February 2007 | New secretary appointed (1 page) |
| 7 February 2007 | Secretary resigned (1 page) |
| 1 February 2007 | Registered office changed on 01/02/07 from: signet house 49-51 farringdon road london EC1M 3JP (1 page) |
| 1 February 2007 | Registered office changed on 01/02/07 from: signet house 49-51 farringdon road london EC1M 3JP (1 page) |
| 8 January 2007 | Director resigned (1 page) |
| 8 January 2007 | Director resigned (1 page) |
| 8 January 2007 | New director appointed (1 page) |
| 8 January 2007 | New director appointed (1 page) |
| 24 January 2006 | Incorporation (14 pages) |
| 24 January 2006 | Incorporation (14 pages) |