Company NameDg International Consulting Services Llp
Company StatusActive
Company NumberOC413193
CategoryLimited Liability Partnership
Incorporation Date11 August 2016(7 years, 8 months ago)

Directors

LLP Designated Member NameMr Daniel Gamerman
Date of BirthDecember 1995 (Born 28 years ago)
NationalityBrazilian
StatusCurrent
Appointed11 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceBrazil
Correspondence Address100 Rua Dr. Albuquerque Lins
Santa Cecilia
Sao Paulo
Sp
Brazil
LLP Designated Member NameMr Jonathan Gamerman
Date of BirthMay 1990 (Born 34 years ago)
NationalityBrazilian
StatusCurrent
Appointed18 December 2019(3 years, 4 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address26 Cowper Street
First Floor
London
EC2A 4AP
LLP Designated Member NameGadwal Investing Ltd (Corporation)
StatusResigned
Appointed11 August 2016(same day as company formation)
Correspondence AddressVanterpool Plaza, 2nd Floor Wickhams Cay I
Road Town
Tortola
Bvi

Location

Registered Address3rd Floor Norvin House
45-55 Commercial Street
London
E1 6BD
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return10 August 2023 (8 months, 2 weeks ago)
Next Return Due24 August 2024 (3 months, 4 weeks from now)

Filing History

10 August 2023Confirmation statement made on 10 August 2023 with no updates (3 pages)
5 August 2023Compulsory strike-off action has been discontinued (1 page)
2 August 2023Micro company accounts made up to 31 August 2022 (4 pages)
1 August 2023First Gazette notice for compulsory strike-off (1 page)
12 May 2023Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023 (1 page)
10 August 2022Confirmation statement made on 10 August 2022 with no updates (3 pages)
18 March 2022Accounts for a dormant company made up to 31 August 2021 (5 pages)
11 August 2021Confirmation statement made on 10 August 2021 with no updates (3 pages)
28 May 2021Accounts for a dormant company made up to 31 August 2020 (5 pages)
28 August 2020Accounts for a dormant company made up to 31 August 2019 (4 pages)
11 August 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
6 January 2020Member's details changed for Mr Daniel Gamerman on 19 December 2019 (2 pages)
19 December 2019Notification of Jonathan Gamerman as a person with significant control on 18 December 2019 (2 pages)
19 December 2019Appointment of Mr Jonathan Gamerman as a member on 18 December 2019 (2 pages)
19 December 2019Termination of appointment of Gadwal Investing Ltd as a member on 18 December 2019 (1 page)
19 December 2019Cessation of Daniel Gamerman as a person with significant control on 18 December 2019 (1 page)
22 August 2019Accounts for a dormant company made up to 31 August 2018 (3 pages)
20 August 2019Compulsory strike-off action has been discontinued (1 page)
19 August 2019Confirmation statement made on 10 August 2019 with no updates (3 pages)
30 July 2019First Gazette notice for compulsory strike-off (1 page)
30 November 2018Accounts for a dormant company made up to 31 August 2017 (3 pages)
4 September 2018Compulsory strike-off action has been discontinued (1 page)
3 September 2018Member's details changed for Mr Daniel Gamerman on 25 June 2018 (2 pages)
3 September 2018Confirmation statement made on 10 August 2018 with no updates (3 pages)
10 July 2018First Gazette notice for compulsory strike-off (1 page)
19 June 2018Registered office address changed from Victoria House, Ground Floor Right 64 Paul Street London EC2A 4NG United Kingdom to 26 Cowper Street First Floor London EC2A 4AP on 19 June 2018 (1 page)
3 October 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
11 August 2016Incorporation of a limited liability partnership (8 pages)
11 August 2016Incorporation of a limited liability partnership (8 pages)
11 August 2016Incorporation of a limited liability partnership (9 pages)