London
EC4V 2AD
Director Name | Mr Dmitrii Caminschii |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 20 March 2018(same day as company formation) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 85 Great Portland Street First Floor London W1W 7LT |
Director Name | Ms Claire Bright |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2019(1 year, 2 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 24 January 2020) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 4th Floor 33 Cavendish Square London W1G 0PW |
Director Name | DAG Global Holding Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2019(1 year after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 June 2019) |
Correspondence Address | 1-6 Yarmouth Place London W1J 7BU |
Registered Address | 9 Little Trinity Lane London EC4V 2AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Queenhithe |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
28 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
28 December 2022 | Application to strike the company off the register (1 page) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
26 September 2022 | Registered office address changed from 2nd Floor Audley House 13 Palace Street London SW1E 5HX England to 9 Little Trinity Lane London EC4V 2AD on 26 September 2022 (1 page) |
29 April 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
28 September 2021 | Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW England to 2nd Floor Audley House 13 Palace Street London SW1E 5HX on 28 September 2021 (1 page) |
10 May 2021 | Change of details for Dag Global Holding Limited as a person with significant control on 18 November 2020 (2 pages) |
10 May 2021 | Confirmation statement made on 19 March 2021 with updates (4 pages) |
19 November 2020 | Resolutions
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25 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
22 April 2020 | Confirmation statement made on 19 March 2020 with updates (4 pages) |
6 February 2020 | Termination of appointment of Claire Bright as a director on 24 January 2020 (1 page) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
29 October 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
20 August 2019 | Registered office address changed from 1-6 Yarmouth Place London W1J 7BU England to 4th Floor Cavendish Square London W1G 0PW on 20 August 2019 (1 page) |
20 August 2019 | Registered office address changed from 4th Floor Cavendish Square London W1G 0PW England to 4th Floor 33 Cavendish Square London W1G 0PW on 20 August 2019 (1 page) |
4 June 2019 | Appointment of Ms. Claire Bright as a director on 1 June 2019 (2 pages) |
4 June 2019 | Termination of appointment of Dag Global Holding Limited as a director on 1 June 2019 (1 page) |
1 May 2019 | Director's details changed for Dag Global Holding Ltd on 1 May 2019 (1 page) |
1 May 2019 | Cessation of Sean Henry Kiernan as a person with significant control on 12 April 2019 (1 page) |
14 April 2019 | Appointment of Dag Global Holding Ltd as a director on 12 April 2019 (2 pages) |
14 April 2019 | Notification of Dag Global Holding Ltd as a person with significant control on 12 April 2019 (2 pages) |
14 April 2019 | Termination of appointment of Claire Bright as a director on 12 April 2019 (1 page) |
11 April 2019 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 1-6 Yarmouth Place London W1J 7BU on 11 April 2019 (1 page) |
28 March 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
20 November 2018 | Appointment of Ms. Claire Bright as a director on 20 November 2018 (2 pages) |
6 September 2018 | Change of details for Mr. Sean Henry Kiernan as a person with significant control on 13 August 2018 (5 pages) |
6 September 2018 | Termination of appointment of Dmitrii Caminschii as a director on 13 August 2018 (1 page) |
27 August 2018 | Termination of appointment of Dmitrii Caminschii as a director on 13 August 2018 (1 page) |
27 August 2018 | Cessation of Dmitrii Caminschii as a person with significant control on 13 August 2018 (1 page) |
27 August 2018 | Termination of appointment of Dmitrii Caminschii as a director on 13 August 2018 (1 page) |
11 July 2018 | Resolutions
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14 May 2018 | Appointment of Mr. Sean Henry Kiernan as a director on 14 May 2018 (2 pages) |
20 March 2018 | Incorporation Statement of capital on 2018-03-20
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