D&G NO. 1 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 09903366
Status Liquidation
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES13 ‐ Voluntary wind up / sect 110 transfer agreement 23/12/2016 ; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-28 ; Declaration of solvency. The most likely internet sites of D&G NO. 1 LIMITED are www.dgno1.co.uk, and www.d-g-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G No 1 Limited is a Private Limited Company. The company registration number is 09903366. D G No 1 Limited has been working since 04 December 2015. The present status of the company is Liquidation. The registered address of D G No 1 Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . ZAVERI, Rakesh is a Secretary of the company. HODGSON, Michael Edward is a Director of the company. WILLCOX, Paul David Talbot is a Director of the company. ZAVERI, Rakesh is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
ZAVERI, Rakesh
Appointed Date: 04 December 2015
Director
HODGSON, Michael Edward
Appointed Date: 04 December 2015
73 years old
Director
WILLCOX, Paul David Talbot
Appointed Date: 04 December 2015
73 years old
Director
ZAVERI, Rakesh
Appointed Date: 04 December 2015
58 years old

Persons With Significant Control

Mr Paul David Talbot Willcox
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

D&G NO. 1 LIMITED Events

20 Mar 2017
Resolutions
  • RES13 ‐ Voluntary wind up / sect 110 transfer agreement 23/12/2016
08 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-28
08 Mar 2017
Declaration of solvency
30 Jan 2017
Appointment of a voluntary liquidator
30 Jan 2017
Declaration of solvency
...
... and 5 more events
28 Dec 2016
Resolutions
  • RES13 ‐ Company be wound up voluntarily 23/12/2016
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 May 2016
Registered office address changed from Second Floor, Eden House 23-25 Wilson Street London EC2M 2TE United Kingdom to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 27 May 2016
04 Dec 2015
Current accounting period extended from 31 December 2016 to 31 March 2017
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • GBP 1

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