| Company Name | D & G Agencies (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07561128 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2011(13 years, 1 month ago) |
| Dissolution Date | 3 October 2023 (6 months, 3 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Ms Gudula Kriemhilde Sieglinde Becker |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Dale Close Barnet Hertfordshire EN5 1BH |
| Secretary Name | Mr John Dareth Evans |
|---|---|
| Status | Closed |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Dale Close Barnet Hertfordshire EN5 1BH |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gudula Kriemhilde Sieglinde Becker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,968 |
| Cash | £40,134 |
| Current Liabilities | £61,987 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 21 July 2020 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
|---|---|
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 12 March 2020 | Confirmation statement made on 11 March 2020 with updates (4 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 7 May 2019 | Resolutions
|
| 3 May 2019 | Change of share class name or designation (2 pages) |
| 3 May 2019 | Confirmation statement made on 11 March 2019 with updates (5 pages) |
| 23 April 2019 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 23 April 2019 (1 page) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 12 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 7 March 2018 | Withdrawal of a person with significant control statement on 7 March 2018 (2 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 19 April 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 9 October 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 9 October 2015 (1 page) |
| 8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 24 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 10 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 19 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 28 June 2012 | Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page) |
| 28 June 2012 | Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page) |
| 19 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 11 March 2011 | Incorporation (54 pages) |
| 11 March 2011 | Incorporation (54 pages) |