| Company Name | DLG Management Service Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07490916 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2011(13 years, 3 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Ronan Niall Kierans |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53/54 Grosvenor Street London W1K 3HU |
| Director Name | Mr Thomas Ward |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53/54 Grosvenor Street London W1K 3HU |
| Director Name | Rollo Andrew Johnstone Wright |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 53/54 Grosvenor Street London W1K 3HU |
Location
| Registered Address | 53/54 Grosvenor Street London W1K 3HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 3 at £0.01 | William Macleod 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,764 |
| Cash | £17,644 |
| Current Liabilities | £55,168 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2014 | Application to strike the company off the register (3 pages) |
| 20 August 2014 | Application to strike the company off the register (3 pages) |
| 15 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 2 July 2013 | Group of companies' accounts made up to 31 December 2012 (17 pages) |
| 2 July 2013 | Group of companies' accounts made up to 31 December 2012 (17 pages) |
| 7 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Group of companies' accounts made up to 31 December 2011 (17 pages) |
| 6 January 2013 | Group of companies' accounts made up to 31 December 2011 (17 pages) |
| 5 October 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 5 October 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 12 March 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 25 January 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 12 January 2011 | Incorporation
|
| 12 January 2011 | Incorporation
|