| Company Name | Dub El Gee Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08883411 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2014(10 years, 2 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Gregory John Guzzetta |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 March 2014(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years (closed 21 March 2017) |
| Role | Event Producer |
| Country of Residence | United States |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Director Name | Gregory John Guzzetta |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 February 2014(same day as company formation) |
| Role | Event Consultant |
| Country of Residence | United States |
| Correspondence Address | 4140 Jackson Ave 90232 |
| Secretary Name | Mr Gregory John Guzzetta |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2014(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 months (resigned 07 May 2014) |
| Role | Company Director |
| Correspondence Address | 4140 Jackson Ave Culver City Ca 90232 |
| Director Name | Mr Christopher James Burke |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2014(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 May 2015) |
| Role | Event Specialist |
| Country of Residence | England |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1000 at $1 | Greg Guzzetta 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,526 |
| Cash | £13,893 |
| Current Liabilities | £37,360 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Termination of appointment of Gregory John Guzzetta as a director on 21 December 2016 (1 page) |
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2016 | Application to strike the company off the register (3 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 12 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 June 2015 | Termination of appointment of Christopher James Burke as a director on 22 May 2015 (2 pages) |
| 1 June 2015 | Termination of appointment of Christopher James Burke as a director on 22 May 2015 (1 page) |
| 15 April 2015 | Registered office address changed from C/O Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB to C/O Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB on 15 April 2015 (1 page) |
| 14 April 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Registered office address changed from 6 West Hextol Close Hexham Northumberland NE46 2BS United Kingdom to C/O Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB on 14 April 2015 (1 page) |
| 14 April 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 8 May 2014 | Appointment of Mr. Gregory John Guzzetta as a director (2 pages) |
| 7 May 2014 | Termination of appointment of Gregory Guzzetta as a secretary (1 page) |
| 27 March 2014 | Termination of appointment of Gregory Guzzetta as a director (1 page) |
| 27 March 2014 | Appointment of Mr. Gregory John Guzzetta as a secretary (2 pages) |
| 24 March 2014 | Appointment of Mr. Christopher James Burke as a director (2 pages) |
| 10 February 2014 | Incorporation Statement of capital on 2014-02-10
|