Dg Financial Services Limited

Company Name	Dg Financial Services Limited
Director	Russell Derek Golledge
Company Status	Active
Company Number	06405618
Category	Private Limited Company
Incorporation Date	22 October 2007(16 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Russell Derek Golledge
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 June 2012(4 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Director Name	Derek Golledge
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(same day as company formation)
Role	Consultant
Correspondence Address	Heckford Lodge Maldon Road, Stanway Colchester CO3 0SL

Secretary Name	S L Secretariat Limited (Corporation)
Status	Resigned
Appointed	22 October 2007(same day as company formation)
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Contact

Website	scotland.gsi.gov.uk

Location

Registered Address	47 Butt Road Colchester Essex CO3 3BZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

25 at £1	Derek Golledge 8.33% Ordinary A
100 at £1	Derek Golledge 33.33% Ordinary B
100 at £1	Russell Golledge 33.33% Ordinary C
75 at £1	Russell Golledge 25.00% Ordinary A

Financials

Year	2014
Net Worth	£108,844
Cash	£169,337
Current Liabilities	£79,947

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

14 December 2020	Total exemption full accounts made up to 31 October 2020 (8 pages)
27 November 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 October 2019 (8 pages)
2 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 October 2018 (9 pages)
31 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 October 2017 (11 pages)
6 December 2017	Total exemption full accounts made up to 31 October 2017 (11 pages)
27 October 2017	Confirmation statement made on 22 October 2017 with updates (6 pages)
27 October 2017	Confirmation statement made on 22 October 2017 with updates (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
9 November 2016	Director's details changed for Mr Russell Golledge on 9 November 2016 (2 pages)
9 November 2016	Director's details changed for Mr Russell Golledge on 9 November 2016 (2 pages)
28 October 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
28 October 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
29 April 2016	Termination of appointment of Derek Golledge as a director on 29 April 2016 (1 page)
29 April 2016	Termination of appointment of Derek Golledge as a director on 29 April 2016 (1 page)
12 December 2015	Total exemption small company accounts made up to 31 October 2015 (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 October 2015 (5 pages)
11 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 300 (5 pages)
11 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 300 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 October 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 300 (5 pages)
30 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 300 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 300 (6 pages)
7 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 300 (6 pages)
5 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 of ca 2006 26/07/2013 (18 pages)
5 August 2013	Particulars of variation of rights attached to shares (2 pages)
5 August 2013	Change of share class name or designation (2 pages)
5 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 of ca 2006 26/07/2013 (18 pages)
5 August 2013	Statement of company's objects (2 pages)
5 August 2013	Change of share class name or designation (2 pages)
5 August 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 300 (7 pages)
5 August 2013	Statement of company's objects (2 pages)
5 August 2013	Particulars of variation of rights attached to shares (2 pages)
5 August 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 300 (7 pages)
19 December 2012	Appointment of Mr Russell Golledge as a director (2 pages)
19 December 2012	Appointment of Mr Russell Golledge as a director (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
13 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
13 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
13 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
13 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
13 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
13 December 2010	Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
3 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
3 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
14 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 January 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 November 2008	Return made up to 22/10/08; full list of members (3 pages)
10 November 2008	Return made up to 22/10/08; full list of members (3 pages)
17 April 2008	Appointment terminated secretary s l secretariat LIMITED (1 page)
17 April 2008	Appointment terminated secretary s l secretariat LIMITED (1 page)
22 October 2007	Incorporation (17 pages)
22 October 2007	Incorporation (17 pages)

Dg Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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