DL

DVGES LIMITED

Dissolved

Company number 11397220

London · Incorporated 4 June 2018

6 Snow Hill, London, EC1A 2AY

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 New Street Square London EC4A 3HQ · until 21 March 2023

1 New Street Square London EC4A 3HQ United Kingdom · until 7 March 2023

Hill House 1 Little New Street London EC4A 3TR United Kingdom · until 5 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BUNTING, Glyn
Director
4 June 2018
PI
PASQUALI, Iseo
Director · Resigned
18 May 2021
CG
COGAN, Guy
Director · Resigned
6 July 2018
JM
JARVIS, Michael John
Director · Resigned
6 July 2018
JT
JASPER, Tony David
Director · Resigned
6 July 2018
LA
LAW, Alexander Michael
Director · Resigned
6 July 2018
LH
LOW, Hwee Chua
Director · Resigned
6 July 2018
NN
NOGUEIRA NICACIO, Carlos
Director · Resigned
6 July 2018
NS
NOLAN, Shelley Rae
Director · Resigned
6 July 2018

Persons with significant control

PS
Deloitte Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 February 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 March 2023 View
Resolution
Resolution
20 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Resolution
Resolution
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
21 July 2018 View
Appoint Person Director Company With Name Date
Officers
21 July 2018 View
Appoint Person Director Company With Name Date
Officers
21 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2018 View
Appoint Person Director Company With Name Date
Officers
21 July 2018 View
Capital Allotment Shares
Capital
21 July 2018 View
Appoint Person Director Company With Name Date
Officers
21 July 2018 View
Appoint Person Director Company With Name Date
Officers
21 July 2018 View
Incorporation Company
Incorporation
4 June 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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