Company NameDADG Limited
Company StatusDissolved
Company Number08217765
CategoryPrivate Limited Company
Incorporation Date17 September 2012(9 years ago)
Dissolution Date8 May 2019 (2 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Antonia Jane King
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Trodds Lane
Merrow
Surrey
GU1 2XY
Director NameStephen Lawrence King
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Trodds Lane
Merrow
Surrey
GU1 2XY
Secretary NameStephen King
StatusClosed
Appointed17 September 2012(same day as company formation)
RoleCompany Director
Correspondence Address35 Trodds Lane
Merrow
Surrey
GU1 2XY

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Shareholders

50 at £1Antonia King
50.00%
Ordinary
50 at £1Stephen King
50.00%
Ordinary

Financials

Year2014
Net Worth£129,051
Cash£118,887
Current Liabilities£38,719

Accounts

Latest Accounts30 September 2015 (5 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

8 May 2019Final Gazette dissolved following liquidation (1 page)
8 February 2019Return of final meeting in a members' voluntary winding up (17 pages)
24 April 2018Liquidators' statement of receipts and payments to 11 February 2018 (19 pages)
21 March 2017Liquidators' statement of receipts and payments to 11 February 2017 (14 pages)
21 March 2017Liquidators' statement of receipts and payments to 11 February 2017 (14 pages)
1 March 2016Registered office address changed from 35 Trodds Lane Merrow Surrey GU1 2XY to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 1 March 2016 (2 pages)
1 March 2016Registered office address changed from 35 Trodds Lane Merrow Surrey GU1 2XY to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 1 March 2016 (2 pages)
25 February 2016Appointment of a voluntary liquidator (1 page)
25 February 2016Declaration of solvency (3 pages)
25 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
(1 page)
25 February 2016Appointment of a voluntary liquidator (1 page)
25 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
(1 page)
25 February 2016Declaration of solvency (3 pages)
21 November 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 November 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(5 pages)
30 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(5 pages)
24 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(5 pages)
10 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(5 pages)
19 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(5 pages)
9 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(5 pages)
17 September 2012Incorporation (38 pages)
17 September 2012Incorporation (38 pages)