Company NameD.G. Global Investments Ltd
Company StatusDissolved
Company Number08452961
CategoryPrivate Limited Company
Incorporation Date20 March 2013(11 years, 1 month ago)
Dissolution Date11 August 2015 (8 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameAngelika Beata Tulacz
Date of BirthAugust 1985 (Born 38 years ago)
NationalityPolish
StatusClosed
Appointed31 July 2014(1 year, 4 months after company formation)
Appointment Duration1 year (closed 11 August 2015)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address39 Viale Letizia In Fiore
Anzio
00042
Secretary NameLaw Firm UK Ltd (Corporation)
StatusClosed
Appointed20 March 2013(same day as company formation)
Correspondence Address2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD
Director NameMr Roberto Tozzi Idioti
Date of BirthMarch 1969 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed20 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceRussia
Correspondence Address50/2 Koroleva Street
St. Petersburg
197371

Location

Registered AddressSuite 12 2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Angelika Beata Tulacz
100.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
17 April 2015Application to strike the company off the register (3 pages)
17 April 2015Application to strike the company off the register (3 pages)
1 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 August 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
15 August 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
9 August 2014Compulsory strike-off action has been discontinued (1 page)
9 August 2014Compulsory strike-off action has been discontinued (1 page)
6 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
(4 pages)
6 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
(4 pages)
5 August 2014Termination of appointment of Roberto Tozzi Idioti as a director on 31 July 2014 (1 page)
5 August 2014Appointment of Angelika Beata Tulacz as a director on 31 July 2014 (2 pages)
5 August 2014Termination of appointment of Roberto Tozzi Idioti as a director on 31 July 2014 (1 page)
5 August 2014Appointment of Angelika Beata Tulacz as a director on 31 July 2014 (2 pages)
22 July 2014First Gazette notice for compulsory strike-off (1 page)
22 July 2014First Gazette notice for compulsory strike-off (1 page)
20 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)