Company number 07871102
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address 8 BRAMLEY CLOSE, GUNTHORPE, NOTTINGHAM, ENGLAND, NG14 7HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 8 Bramley Close Gunthorpe Nottingham NG14 7HP on 16 August 2016. The most likely internet sites of D GARDEN LIMITED are www.dgarden.co.uk, and www.d-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Thurgarton Rail Station is 2.7 miles; to Bingham Rail Station is 3 miles; to Radcliffe (Notts) Rail Station is 3.7 miles; to Rolleston Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Garden Limited is a Private Limited Company.
The company registration number is 07871102. D Garden Limited has been working since 05 December 2011.
The present status of the company is Active. The registered address of D Garden Limited is 8 Bramley Close Gunthorpe Nottingham England Ng14 7hp. The cash in hand is £0.01k. It is £0k against last year. . CHUNG, Marvin is a Director of the company. Secretary ITCA (GB) LIMITED has been resigned. Director CHUNG, Marvin has been resigned. Director POON, Simon Yuen Choi has been resigned. Director XU, Canhuan has been resigned. The company operates in "Other business support service activities n.e.c.".
d garden Key Finiance
LIABILITIES
n/a
CASH
£0.01k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ITCA (GB) LIMITED
Resigned: 05 December 2014
Appointed Date: 05 December 2011
Director
CHUNG, Marvin
Resigned: 14 February 2012
Appointed Date: 05 December 2011
64 years old
Director
XU, Canhuan
Resigned: 15 June 2016
Appointed Date: 14 February 2012
34 years old
Persons With Significant Control
Mr Marvin Chung
Notified on: 5 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more
D GARDEN LIMITED Events
06 Apr 2017
Accounts for a dormant company made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 5 December 2016 with updates
16 Aug 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 8 Bramley Close Gunthorpe Nottingham NG14 7HP on 16 August 2016
28 Jun 2016
Appointment of Mr Marvin Chung as a director on 15 June 2016
28 Jun 2016
Termination of appointment of Canhuan Xu as a director on 15 June 2016
...
... and 10 more events
09 Jan 2013
Annual return made up to 5 December 2012 with full list of shareholders
20 Mar 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Feb 2012
Appointment of Mr Marvin Chung as a director
14 Feb 2012
Termination of appointment of Simon Poon as a director
05 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)