Company NameDg Dove Consultancy Limited
Company StatusDissolved
Company Number07402872
CategoryPrivate Limited Company
Incorporation Date11 October 2010(13 years, 5 months ago)
Dissolution Date7 October 2017 (6 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David George Dove
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Howards Wood Drive
Gerrards Cross
SL9 7HR
Director NameMrs Jennifer Michelene Dove
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Howards Wood Drive
Gerrards Cross
SL9 7HR

Location

Registered Address257b Croydon Road
Beckenham
Kent
BR3 3PS
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London

Shareholders

80 at £1David George Dove
80.00%
Ordinary
20 at £1Jennifer Michelene Dove
20.00%
Ordinary

Financials

Year2014
Net Worth£409,050
Cash£439,219
Current Liabilities£38,890

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

7 October 2017Final Gazette dissolved following liquidation (1 page)
7 October 2017Final Gazette dissolved following liquidation (1 page)
7 July 2017Return of final meeting in a members' voluntary winding up (12 pages)
7 July 2017Return of final meeting in a members' voluntary winding up (12 pages)
20 December 2016Registered office address changed from Copse View London Road East Amersham Buckinghamshire HP7 9DH England to 257B Croydon Road Beckenham Kent BR3 3PS on 20 December 2016 (2 pages)
20 December 2016Registered office address changed from Copse View London Road East Amersham Buckinghamshire HP7 9DH England to 257B Croydon Road Beckenham Kent BR3 3PS on 20 December 2016 (2 pages)
19 December 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
15 December 2016Declaration of solvency (3 pages)
15 December 2016Appointment of a voluntary liquidator (1 page)
15 December 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-29
(1 page)
15 December 2016Declaration of solvency (3 pages)
15 December 2016Appointment of a voluntary liquidator (1 page)
15 December 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-29
(1 page)
18 October 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 October 2016Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
18 October 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 October 2016Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
3 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 December 2015Registered office address changed from 19 Howards Wood Drive Gerrards Cross SL9 7HR to Copse View London Road East Amersham Buckinghamshire HP7 9DH on 9 December 2015 (1 page)
9 December 2015Registered office address changed from 19 Howards Wood Drive Gerrards Cross SL9 7HR to Copse View London Road East Amersham Buckinghamshire HP7 9DH on 9 December 2015 (1 page)
15 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(4 pages)
15 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(4 pages)
21 February 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 February 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(4 pages)
13 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(4 pages)
4 February 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 February 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
21 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
3 December 2012Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 December 2012Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
15 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
18 December 2011Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 December 2011Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
14 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
11 October 2010Incorporation (23 pages)
11 October 2010Incorporation (23 pages)