DGICOL TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4LB

Company number 06332684
Status Active
Incorporation Date 3 August 2007
Company Type Private Limited Company
Address 1ST FLOOR, 3 CRAWFORD PLACE, LONDON, ENGLAND, W1H 4LB
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr Francois Chevalley on 7 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of DGICOL TRADING LIMITED are www.dgicoltrading.co.uk, and www.dgicol-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Dgicol Trading Limited is a Private Limited Company. The company registration number is 06332684. Dgicol Trading Limited has been working since 03 August 2007. The present status of the company is Active. The registered address of Dgicol Trading Limited is 1st Floor 3 Crawford Place London England W1h 4lb. . CHEVALLEY, Francois is a Director of the company. Secretary CMS MANAGEMENT SERVICES LIMITED has been resigned. Secretary CMS MANAGEMENT SERVICES LTD. has been resigned. Director SANCHEZ, Andres Maximino has been resigned. Director JAYA SERVICES LIMITED has been resigned. Director JAYA SERVICES LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
CHEVALLEY, Francois
Appointed Date: 06 October 2008
67 years old

Resigned Directors

Secretary
CMS MANAGEMENT SERVICES LIMITED
Resigned: 03 May 2011
Appointed Date: 03 August 2007
Secretary
CMS MANAGEMENT SERVICES LTD.
Resigned: 28 December 2011
Appointed Date: 03 May 2011
Director
SANCHEZ, Andres Maximino
Resigned: 06 October 2008
Appointed Date: 10 September 2008
55 years old
Director
JAYA SERVICES LIMITED
Resigned: 28 December 2011
Appointed Date: 03 May 2011
Director
JAYA SERVICES LIMITED
Resigned: 03 May 2011
Appointed Date: 03 August 2007

Persons With Significant Control

Mr Francois Chevally
Notified on: 3 August 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DGICOL TRADING LIMITED Events

07 Dec 2016
Director's details changed for Mr Francois Chevalley on 7 December 2016
11 Nov 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 10 August 2016 with updates
29 Mar 2016
Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to 1st Floor 3 Crawford Place London W1H 4LB on 29 March 2016
29 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
16 Sep 2008
Director appointed mr andres maximino sanchez
14 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2007
Incorporation

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