Company number 09435678
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address 19 WESTCOMBE DRIVE, BARNET, LONDON, ENGLAND, ENGLAND, EN5 2BE
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores, 56290 - Other food services
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-23
; Director's details changed for Mr Carlane Gervasio Da Silva on 22 February 2017; Director's details changed for Mrs Mirailde Da Silva Trindade on 22 February 2017. The most likely internet sites of DAGE LTD are www.dage.co.uk, and www.dage.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Dage Ltd is a Private Limited Company.
The company registration number is 09435678. Dage Ltd has been working since 12 February 2015.
The present status of the company is Active. The registered address of Dage Ltd is 19 Westcombe Drive Barnet London England England En5 2be. . DA SILVA, Carlane Gervasio is a Director of the company. DA SILVA TRINDADE, Mirailde is a Director of the company. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Persons With Significant Control
Mr Carlane Gervasio Da Silva
Notified on: 12 February 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DAGE LTD Events
24 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-23
22 Feb 2017
Director's details changed for Mr Carlane Gervasio Da Silva on 22 February 2017
22 Feb 2017
Director's details changed for Mrs Mirailde Da Silva Trindade on 22 February 2017
15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
28 Sep 2015
Registered office address changed from Flat 3 Robart House Lodge Lane London England N12 8JN England to 19 Westcombe Drive Barnet London England EN5 2BE on 28 September 2015
16 Feb 2015
Registered office address changed from 93 Hamlets Way Flat 7 Khudaza Building London England E3 4TL England to Flat 3 Robart House Lodge Lane London England N12 8JN on 16 February 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
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MODEL ARTICLES ‐
Model articles adopted