| Company Name | DEGO Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06866653 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2009(15 years ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Elisa Bedin |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Conduit Place London W2 1EP |
| Secretary Name | Regent Corporate Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2009(same day as company formation) |
| Correspondence Address | 1st Floor Victory House 99-101 Regent Street London W1B 4EZ |
| Director Name | Massimo Mioli |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Victory House 99-101 Regent Street London W1B 4EZ |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £537,787 |
| Cash | £7,190 |
| Current Liabilities | £161,386 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 January 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 20 October 2016 | Liquidators' statement of receipts and payments to 12 August 2016 (18 pages) |
| 26 August 2015 | Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to 24 Conduit Place London W2 1EP on 26 August 2015 (2 pages) |
| 24 August 2015 | Statement of affairs with form 4.19 (7 pages) |
| 24 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 16 February 2015 | Termination of appointment of Massimo Mioli as a director on 19 May 2014 (1 page) |
| 29 December 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 24 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 14 November 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 21 August 2013 | Secretary's details changed for Regent Corporate Secretaries Limited on 21 August 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
| 3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 7 June 2012 | Statement of capital following an allotment of shares on 14 May 2012
|
| 1 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
| 9 February 2012 | Memorandum and Articles of Association (33 pages) |
| 31 January 2012 | Statement of capital following an allotment of shares on 30 December 2011
|
| 10 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 9 August 2011 | Memorandum and Articles of Association (33 pages) |
| 7 July 2011 | Secretary's details changed for Regent Corporate Secretaries Limited on 7 July 2011 (2 pages) |
| 7 July 2011 | Secretary's details changed for Regent Corporate Secretaries Limited on 7 July 2011 (2 pages) |
| 29 June 2011 | Statement of capital following an allotment of shares on 29 June 2011
|
| 28 June 2011 | Statement of capital following an allotment of shares on 28 June 2011
|
| 24 June 2011 | Registered office address changed from 8Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ on 24 June 2011 (1 page) |
| 1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 July 2010 | Director's details changed for Bedin Elisa on 30 July 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (6 pages) |
| 21 June 2010 | Director's details changed for Bedin Elisa on 20 April 2010 (2 pages) |
| 21 June 2010 | Secretary's details changed for Regent Corporate Secretaries Limited on 20 April 2010 (1 page) |
| 21 June 2010 | Director's details changed for Massimo Mioli on 20 April 2010 (2 pages) |
| 26 May 2010 | Statement of capital following an allotment of shares on 12 April 2010
|
| 11 May 2010 | Resolutions
|
| 11 May 2010 | Memorandum and Articles of Association (33 pages) |
| 7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
| 7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
| 12 February 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 October 2009 | Director's details changed for Bedin Elisa on 7 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Massimo Mioli on 7 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Massimo Mioli on 7 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Bedin Elisa on 7 October 2009 (2 pages) |
| 10 September 2009 | Secretary's change of particulars / regent corporate secretaries LIMITED / 10/09/2009 (1 page) |
| 15 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 April 2009 | Incorporation (32 pages) |