| Company Name | DGBH Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07712767 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2011(12 years, 9 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Guy Rafe Lister |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 69/85 Tabernacle Street London EC2A 4RR |
| Secretary Name | E.L. Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 July 2017(6 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 September 2019) |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2011(same day as company formation) |
| Correspondence Address | 2nd Floor 69/85 Tabernacle Street London EC2A 4RR |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Boaz Michael Samuel Lister 25.00% Ordinary |
|---|---|
| 1 at £1 | Dalia Zara Lister 25.00% Ordinary |
| 1 at £1 | Gideon Meyer Frederick Lister 25.00% Ordinary |
| 1 at £1 | Hadassah Farah Lister 25.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2018 | Confirmation statement made on 20 July 2018 with updates (4 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 4 August 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 18 July 2017 | Termination of appointment of Warwick Consultancy Services Limited as a secretary on 18 July 2017 (1 page) |
| 18 July 2017 | Appointment of E.L. Services Limited as a secretary on 18 July 2017 (2 pages) |
| 18 July 2017 | Appointment of E.L. Services Limited as a secretary on 18 July 2017 (2 pages) |
| 18 July 2017 | Termination of appointment of Warwick Consultancy Services Limited as a secretary on 18 July 2017 (1 page) |
| 23 June 2017 | Registered office address changed from 2nd Floor 69/85 Tabernacle Street London EC2A 4RR to 73 Cornhill London EC3V 3QQ on 23 June 2017 (1 page) |
| 23 June 2017 | Registered office address changed from 2nd Floor 69/85 Tabernacle Street London EC2A 4RR to 73 Cornhill London EC3V 3QQ on 23 June 2017 (1 page) |
| 31 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 21 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 22 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 22 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 25 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 12 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 20 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2011 | Incorporation (45 pages) |
| 20 July 2011 | Incorporation (45 pages) |