Company NameDGP Is Solutions Ltd
Company StatusDissolved
Company Number08109025
CategoryPrivate Limited Company
Incorporation Date18 June 2012(10 years, 7 months ago)
Dissolution Date21 June 2019 (3 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr David George Pye
Date of BirthFebruary 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Marlborough Crescent
Sevenoaks
TN13 2HJ
Director NameMrs Julia Pye
Date of BirthFebruary 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2016(4 years after company formation)
Appointment Duration2 years, 11 months (closed 21 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Beauchamp Court Victors Way
Barnet
EN5 5TZ

Location

Registered Address1 Beauchamp Court
Victors Way
Barnet
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1David George Pye
100.00%
Ordinary

Financials

Year2014
Net Worth£180,231
Current Liabilities£49,279

Accounts

Latest Accounts30 June 2017 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

21 June 2019Final Gazette dissolved following liquidation (1 page)
21 March 2019Return of final meeting in a members' voluntary winding up (12 pages)
12 July 2018Declaration of solvency (5 pages)
12 July 2018Appointment of a voluntary liquidator (3 pages)
12 July 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-26
(1 page)
27 June 2018Registered office address changed from 64 Marlborough Crescent Sevenoaks TN13 2HJ to 1 Beauchamp Court Victors Way Barnet EN5 5TZ on 27 June 2018 (1 page)
26 June 2018Confirmation statement made on 18 June 2018 with updates (5 pages)
17 May 2018Previous accounting period shortened from 30 June 2018 to 30 April 2018 (1 page)
7 February 2018Micro company accounts made up to 30 June 2017 (2 pages)
20 July 2017Appointment of Mrs Julia Pye as a director on 1 July 2016 (2 pages)
20 July 2017Notification of David George Pye as a person with significant control on 1 June 2016 (2 pages)
20 July 2017Appointment of Mrs Julia Pye as a director on 1 July 2016 (2 pages)
20 July 2017Notification of David George Pye as a person with significant control on 1 June 2016 (2 pages)
29 June 2017Confirmation statement made on 18 June 2017 with updates (4 pages)
29 June 2017Confirmation statement made on 18 June 2017 with updates (4 pages)
17 November 2016Micro company accounts made up to 30 June 2016 (2 pages)
17 November 2016Micro company accounts made up to 30 June 2016 (2 pages)
23 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(3 pages)
23 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(3 pages)
29 October 2015Micro company accounts made up to 30 June 2015 (2 pages)
29 October 2015Micro company accounts made up to 30 June 2015 (2 pages)
16 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(3 pages)
16 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(3 pages)
22 January 2015Micro company accounts made up to 30 June 2014 (2 pages)
22 January 2015Micro company accounts made up to 30 June 2014 (2 pages)
1 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
1 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
2 January 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 January 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 July 2013Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
16 July 2013Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
18 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)