Company NameDGTB Ltd
Company StatusDissolved
Company Number07979589
CategoryPrivate Limited Company
Incorporation Date7 March 2012(12 years, 2 months ago)
Dissolution Date3 February 2015 (9 years, 3 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 Benjamin Charles Chilcott
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressEllerslie Lodge The Long Road
Rowledge
Farnham
Surrey
GU10 4DH
Director NameMr David James Cruickshank
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address70 Chatto Road
London
SW11 6LL

Location

Registered Address1 Approach Road
London
SW20 8BA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

25 at £1Benjamin Chilcott
25.00%
Ordinary
25 at £1David Cruickshank
25.00%
Ordinary
25 at £1Gillian Ni Cheallaigh
25.00%
Ordinary
25 at £1Tamsin Chilcott
25.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

3 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014First Gazette notice for voluntary strike-off (1 page)
21 October 2014First Gazette notice for voluntary strike-off (1 page)
14 October 2014Application to strike the company off the register (3 pages)
14 October 2014Application to strike the company off the register (3 pages)
10 June 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
10 June 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
10 June 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
29 November 2013Accounts made up to 31 March 2013 (2 pages)
29 November 2013Accounts made up to 31 March 2013 (2 pages)
3 April 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
3 April 2013Director's details changed for Mr Benjamin Charles Chilcott on 3 April 2013 (2 pages)
3 April 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
3 April 2013Director's details changed for Mr Benjamin Charles Chilcott on 3 April 2013 (2 pages)
3 April 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
3 April 2013Director's details changed for Mr Benjamin Charles Chilcott on 3 April 2013 (2 pages)
7 March 2012Incorporation (26 pages)
7 March 2012Incorporation (26 pages)