D.P.D.G FINANCE LIMITED
| Status | DISSOLVED |
| Company No. | 07700358 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2011 |
| Age | 12 years, 11 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Jan 2023 |
| Years | 1 year, 5 months, 16 days |
SUMMARY
D.P.D.G FINANCE LIMITED is an dissolved private limited company with number 07700358. It was incorporated 12 years, 11 months, 22 days ago, on 11 July 2011 and it was dissolved 1 year, 5 months, 16 days ago, on 17 January 2023. The company address is C/O VALENTINE & CO C/O VALENTINE & CO, Barnet, EN5 5YL.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 17 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 May 2022
Action Date: 30 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-03-30
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2022
Action Date: 13 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-13
Old address: C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
New address: Galley House Moon Lane Barnet EN5 5YL
Documents
Resolution
Date: 05 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 May 2021
Action Date: 30 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-03-30
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-22
Old address: 162-164 High Street Rayleigh SS6 7BS England
New address: C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Apr 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 15 Apr 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Gazette filings brought up to date
Date: 09 Nov 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 08 Nov 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2019
Action Date: 25 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-25
Documents
Dissolved compulsory strike off suspended
Date: 22 Oct 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-21
Old address: 59 New London Road Chelmsford Essex CM2 0nd England
New address: 162-164 High Street Rayleigh SS6 7BS
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Notification of a person with significant control
Date: 25 Jul 2018
Action Date: 12 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Stephen Swain
Notification date: 2018-07-12
Documents
Cessation of a person with significant control
Date: 25 Jul 2018
Action Date: 12 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas William Lamborn
Cessation date: 2018-07-12
Documents
Confirmation statement with updates
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Confirmation statement with updates
Date: 19 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Appoint person director company with name date
Date: 09 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Stephen Swain
Appointment date: 2018-07-02
Documents
Termination director company with name termination date
Date: 06 Jul 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas William Lamborn
Termination date: 2018-06-14
Documents
Capital return purchase own shares treasury capital date
Date: 09 Jan 2018
Action Date: 23 Nov 2017
Category: Capital
Type: SH03
Date: 2017-11-23
Capital : 430 GBP
Documents
Mortgage satisfy charge full
Date: 23 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Cessation of a person with significant control
Date: 21 Dec 2017
Action Date: 23 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jade Global Group Limited
Cessation date: 2017-11-23
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change to a person with significant control
Date: 18 Jul 2017
Action Date: 23 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-01-23
Psc name: Mr Nicholas William Lamborn
Documents
Confirmation statement with updates
Date: 18 Jul 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Change person director company with change date
Date: 18 Jul 2017
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-23
Officer name: Mr Nicholas William Lamborn
Documents
Change to a person with significant control
Date: 18 Jul 2017
Action Date: 23 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-01-23
Psc name: Mr Nicholas William Lamborn
Documents
Change person director company with change date
Date: 23 Jan 2017
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-23
Officer name: Mr Nicholas William Lamborn
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-20
Old address: Suite 14 Robjohns House Navigation Road Chelmsford Essex CM2 6nd
New address: 59 New London Road Chelmsford Essex CM2 0nd
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Confirmation statement with updates
Date: 01 Aug 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Capital statement capital company with date currency figure
Date: 11 Aug 2015
Action Date: 11 Aug 2015
Category: Capital
Type: SH19
Date: 2015-08-11
Capital : 950 GBP
Documents
Capital statement capital company with date currency figure
Date: 30 Jul 2015
Action Date: 30 Jul 2015
Category: Capital
Type: SH19
Date: 2015-07-30
Capital : 560 GBP
Documents
Legacy
Date: 30 Jul 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 Jul 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/07/15
Documents
Resolution
Date: 30 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Jul 2015
Action Date: 03 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-03
Capital : 1,000 GBP
Documents
Legacy
Date: 09 Jul 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 Jul 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/06/15
Documents
Resolution
Date: 09 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Jul 2015
Action Date: 20 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-20
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 03 Jul 2015
Action Date: 20 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-20
Capital : 1,000 GBP
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2015
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Termination director company with name termination date
Date: 25 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kerry Jayne Morgan
Termination date: 2014-09-01
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2014
Action Date: 11 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-11
Documents
Capital alter shares subdivision
Date: 18 Jul 2014
Action Date: 01 May 2014
Category: Capital
Type: SH02
Date: 2014-05-01
Documents
Resolution
Date: 18 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Howard
Documents
Appoint person director company with name
Date: 27 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kerry Jayne Morgan
Documents
Termination director company with name
Date: 27 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Howard
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2013
Action Date: 11 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-11
Documents
Accounts with accounts type total exemption small
Date: 09 Jul 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Capital allotment shares
Date: 11 Jun 2013
Action Date: 04 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-04
Capital : 1,000,000.00 GBP
Documents
Accounts with accounts type dormant
Date: 10 Apr 2013
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Termination director company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terance Leighton
Documents
Change account reference date company current shortened
Date: 08 Apr 2013
Action Date: 31 Jan 2012
Category: Accounts
Type: AA01
Made up date: 2012-07-31
New date: 2012-01-31
Documents
Change registered office address company with date old address
Date: 19 Mar 2013
Action Date: 19 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-19
Old address: 27 Purleigh Avenue Woodford Green Essex IG8 8DU United Kingdom
Documents
Appoint person director company with name
Date: 15 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas William Lamborn
Documents
Appoint person secretary company with name
Date: 06 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon John Howard
Documents
Termination secretary company with name
Date: 06 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kerry-Jayne Morgan
Documents
Termination director company with name
Date: 28 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Demetrios Hadjigeorgiou
Documents
Termination director company with name
Date: 24 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Maitland-Smith
Documents
Termination director company with name
Date: 24 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Demetrios Hadjigeorgiou
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2012
Action Date: 11 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-11
Documents
Legacy
Date: 02 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 11 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon John Howard
Documents
Appoint person director company with name
Date: 11 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Terance Lee Leighton
Documents
Resolution
Date: 03 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Demetrios Christos Hadjigeorgiou
Documents
Termination director company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kerry Morgan
Documents
Capital allotment shares
Date: 03 Jan 2012
Action Date: 17 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-17
Capital : 1,000.00 GBP
Documents
Appoint person director company with name
Date: 10 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Nigel Maitland-Smith
Documents
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