London
EC1N 8LS
Director Name | Mrs Ela Shah |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2012(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Website | dwi-c.com |
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Email address | [email protected] |
Telephone | 020 30063619 |
Telephone region | London |
Registered Address | 15 The Broadway Woodford Green Essex IG8 0HL |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Bo Adam Hagberg 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£37,217 |
Cash | £32,056 |
Current Liabilities | £182,166 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
9 May 2013 | Delivered on: 24 May 2013 Persons entitled: Bo Adam Hagberg Classification: A registered charge Outstanding |
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2 August 2012 | Delivered on: 3 August 2012 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
29 November 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
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19 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
14 February 2023 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
11 October 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
18 February 2022 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
23 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
3 February 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
16 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
27 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
5 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
14 June 2019 | Change of details for Mr Bo Adam Hagberg as a person with significant control on 13 June 2019 (2 pages) |
14 June 2019 | Director's details changed for Mr Bo Adam Hagberg on 13 June 2019 (2 pages) |
19 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
8 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
8 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
8 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
10 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
21 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
2 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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29 July 2013 | Statement of capital following an allotment of shares on 15 July 2013
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29 July 2013 | Statement of capital following an allotment of shares on 15 July 2013
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24 May 2013 | Registration of charge 079516220002 (21 pages) |
24 May 2013 | Registration of charge 079516220002 (21 pages) |
12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
3 August 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
3 August 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
27 March 2012 | Appointment of Bo Adam Hagberg as a director (5 pages) |
27 March 2012 | Appointment of Bo Adam Hagberg as a director (5 pages) |
16 February 2012 | Incorporation
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16 February 2012 | Incorporation
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16 February 2012 | Termination of appointment of Ela Shah as a director (1 page) |
16 February 2012 | Termination of appointment of Ela Shah as a director (1 page) |