DGF Properties Limited

Company Name	DGF Properties Limited
Company Status	Dissolved
Company Number	07244985
Category	Private Limited Company
Incorporation Date	6 May 2010(13 years, 12 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Bernard Alexander Davis
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2011(1 year after company formation)
Appointment Duration	5 years, 8 months (closed 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 123 The Knightsbridge 199 Knightsbridge London SW7 1RH

Director Name	Mr Jamie Josef Feldman
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2011(1 year after company formation)
Appointment Duration	5 years, 8 months (closed 24 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 123 The Knightsbridge 199 Knightsbridge London SW7 1RH

Director Name	Mr Edward Issac Ghazal
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2011(1 year after company formation)
Appointment Duration	5 years, 8 months (closed 24 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 123 The Knightsbridge 199 Knightsbridge London SW7 1RH

Director Name	Mr John Wilfrid Murgatroyd
Date of Birth	May 1959 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	26 May 2011(1 year after company formation)
Appointment Duration	5 years, 8 months (closed 24 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 123 The Knightsbridge 199 Knightsbridge London SW7 1RH

Director Name	Mr Samir Ghazal
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Church Mount London N2 0RP

Director Name	Fg Partners Ltd (Corporation)
Status	Resigned
Appointed	06 May 2010(same day as company formation)
Correspondence Address	Regents Building 169 Regent Street London City Of Westminster W1B 4JF

Director Name	Supermart Stores Ltd (Corporation)
Status	Resigned
Appointed	06 May 2010(same day as company formation)
Correspondence Address	Flat 123 199 Knightsbridge The Knightsbridge Appar London City Of Westminster SW7 1RH

Location

Registered Address	Suite 123 The Knightsbridge 199 Knightsbridge London SW7 1RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

50 at £1	Supermart Stores LTD 50.00% Ordinary
25 at £1	Jamie Heron LTD 25.00% Ordinary
24 at £1	Ed Heron LTD 24.00% Ordinary
1 at £1	Sam Ghazal 1.00% Ordinary

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
26 October 2016	Application to strike the company off the register (3 pages)
26 October 2016	Application to strike the company off the register (3 pages)
17 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
17 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
30 November 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 November 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Registered office address changed from 33 St. James's Square London SW1Y 4JS on 26 June 2012 (1 page)
26 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Registered office address changed from Suite 123 the Knightsbridge 199 Knightsbridge London SW7 1RH England on 26 June 2012 (1 page)
26 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Registered office address changed from 33 St. James's Square London SW1Y 4JS on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from Suite 123 the Knightsbridge 199 Knightsbridge London SW7 1RH England on 26 June 2012 (1 page)
29 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
11 November 2011	Registered office address changed from Regents Building 169 Regent Street London City of Westminster W1B 4JF England on 11 November 2011 (2 pages)
11 November 2011	Registered office address changed from Regents Building 169 Regent Street London City of Westminster W1B 4JF England on 11 November 2011 (2 pages)
26 May 2011	Termination of appointment of Samir Ghazal as a director (1 page)
26 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Termination of appointment of Supermart Stores Ltd as a director (1 page)
26 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Appointment of Mr Jamie Josef Feldman as a director (2 pages)
26 May 2011	Appointment of Mr David Bernard Alexander Davis as a director (2 pages)
26 May 2011	Termination of appointment of Samir Ghazal as a director (1 page)
26 May 2011	Termination of appointment of Fg Partners Ltd as a director (1 page)
26 May 2011	Appointment of Mr John Wilfrid Murgatroyd as a director (2 pages)
26 May 2011	Appointment of Mr John Wilfrid Murgatroyd as a director (2 pages)
26 May 2011	Termination of appointment of Supermart Stores Ltd as a director (1 page)
26 May 2011	Appointment of Mr Edward Ghazal as a director (2 pages)
26 May 2011	Appointment of Mr David Bernard Alexander Davis as a director (2 pages)
26 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Appointment of Mr Edward Ghazal as a director (2 pages)
26 May 2011	Termination of appointment of Fg Partners Ltd as a director (1 page)
26 May 2011	Appointment of Mr Jamie Josef Feldman as a director (2 pages)
27 July 2010	Current accounting period extended from 31 May 2011 to 31 July 2011 (1 page)
27 July 2010	Current accounting period extended from 31 May 2011 to 31 July 2011 (1 page)
6 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
6 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
6 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

DGF Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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