| Company Name | DGP Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06390069 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2007(16 years, 6 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Paul Geoffrey Drewe |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Turpins Rise Windlesham Surrey GU20 6NQ |
| Secretary Name | Dilys Ann Drewe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Bovingdon Park Roman Road Hereford HR4 7SW Wales |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Geoffrey Drewe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £258,904 |
| Cash | £277,840 |
| Current Liabilities | £25,822 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 11 January 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 11 January 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 15 February 2016 | Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL to 82 st John Street London EC1M 4JN on 15 February 2016 (2 pages) |
| 15 February 2016 | Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL to 82 st John Street London EC1M 4JN on 15 February 2016 (2 pages) |
| 11 February 2016 | Declaration of solvency (3 pages) |
| 11 February 2016 | Resolutions
|
| 11 February 2016 | Resolutions
|
| 11 February 2016 | Declaration of solvency (3 pages) |
| 11 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2015 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 November 2015 | Previous accounting period shortened from 31 December 2015 to 30 November 2015 (1 page) |
| 30 November 2015 | Previous accounting period shortened from 31 December 2015 to 30 November 2015 (1 page) |
| 13 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 November 2012 | Director's details changed for Paul Geoffrey Drewe on 21 November 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Paul Geoffrey Drewe on 21 November 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 November 2011 | Director's details changed for Paul Geoffrey Drewe on 1 November 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Paul Geoffrey Drewe on 1 November 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Paul Geoffrey Drewe on 1 November 2011 (2 pages) |
| 23 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 23 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 23 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 October 2009 | Director's details changed for Paul Geoffrey Drewe on 12 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Director's details changed for Paul Geoffrey Drewe on 12 October 2009 (2 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 February 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 2 February 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 21 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 4 October 2007 | Incorporation (18 pages) |
| 4 October 2007 | Incorporation (18 pages) |