DG COMPANY SECRETARIAL LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 4UX
Company number 08893527
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address 19 DENNY STREET, LONDON, SE11 4UX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of DG COMPANY SECRETARIAL LIMITED are www.dgcompanysecretarial.co.uk, and www.dg-company-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dg Company Secretarial Limited is a Private Limited Company. The company registration number is 08893527. Dg Company Secretarial Limited has been working since 13 February 2014. The present status of the company is Active. The registered address of Dg Company Secretarial Limited is 19 Denny Street London Se11 4ux. The company`s financial liabilities are £1.05k. It is £1.05k against last year. And the total assets are £3.78k, which is £3.78k against last year. GERMON, Derek Anthony is a Director of the company. Secretary GERMON, Derek has been resigned. The company operates in "Activities of head offices".


dg company secretarial Key Finiance

LIABILITIES £1.05k
+105100%
CASH n/a
TOTAL ASSETS £3.78k
+378000%
All Financial Figures

Current Directors

Director
GERMON, Derek Anthony
Appointed Date: 13 February 2014
50 years old

Resigned Directors

Secretary
GERMON, Derek
Resigned: 19 May 2016
Appointed Date: 13 February 2014

Persons With Significant Control

Mr Derek Anthony Germon
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

DG COMPANY SECRETARIAL LIMITED Events

20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Jun 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
05 Jun 2016
Accounts for a dormant company made up to 31 January 2016
04 Jun 2016
Previous accounting period shortened from 28 February 2016 to 31 January 2016
19 May 2016
Termination of appointment of Derek Germon as a secretary on 19 May 2016
13 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 1

31 Oct 2015
Accounts for a dormant company made up to 28 February 2015
20 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1

13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
  • GBP 1