| Company Name | D.G.S. Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06694499 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2008(15 years, 7 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1754 | Manufacture of other textiles |
| SIC 13990 | Manufacture of other textiles n.e.c. |
Directors
| Director Name | Mr Christopher Pericleous |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2015(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 28 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Coopers Lane Potters Bar Hertfordshire EN6 4AG |
| Director Name | Mr Sotiris Rousou |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Avondale Road Palmers Green London N13 4DU |
Contact
| Website | dgsglobal.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88811630 |
| Telephone region | London |
Location
| Registered Address | 2 Coburg Road London N22 6UJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Noel Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Sotiris Rousou 50.00% Ordinary |
|---|---|
| 25 at £1 | Akis Pericleous 25.00% Ordinary |
| 25 at £1 | Coula Rousou 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,449 |
| Cash | £15,574 |
| Current Liabilities | £64,335 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 9 December 2015 | Registered office address changed from 40 Avodale Road Palmers Green London N13 4DU to 2 Coburg Road London N22 6UJ on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from 40 Avodale Road Palmers Green London N13 4DU to 2 Coburg Road London N22 6UJ on 9 December 2015 (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2015 | Termination of appointment of Sotiris Rousou as a director on 28 April 2015 (1 page) |
| 12 May 2015 | Termination of appointment of Sotiris Rousou as a director on 28 April 2015 (1 page) |
| 12 May 2015 | Appointment of Mr Christopher Pericleous as a director on 28 April 2015 (2 pages) |
| 12 May 2015 | Appointment of Mr Christopher Pericleous as a director on 28 April 2015 (2 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 19 December 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 29 November 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 23 December 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 23 December 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 4 April 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 3 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 19 May 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 23 December 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Director's details changed for Mr Sotiris Rousou on 1 January 2010 (2 pages) |
| 23 December 2010 | Director's details changed for Mr Sotiris Rousou on 1 January 2010 (2 pages) |
| 23 December 2010 | Director's details changed for Mr Sotiris Rousou on 1 January 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 21 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 21 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 5 February 2010 | Previous accounting period shortened from 30 September 2009 to 31 August 2009 (1 page) |
| 5 February 2010 | Previous accounting period shortened from 30 September 2009 to 31 August 2009 (1 page) |
| 30 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 30 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 10 September 2008 | Incorporation (14 pages) |
| 10 September 2008 | Incorporation (14 pages) |