| Company Name | Dg Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08891416 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2014(10 years, 2 months ago) |
| Dissolution Date | 13 May 2017 (6 years, 11 months ago) |
Directors
| Director Name | Timothy Keith Andrews |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Duffy House Kew Bridge North Lionel Road Brentford Middlesex TW8 9QR |
| Director Name | Mr Jonathan Bernard Duffy |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Duffy House Kew Bridge North Lionel Road Brentford Middlesex TW8 9QR |
Location
| Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Next Accounts Due | 12 November 2015 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 February |
Filing History
| 13 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 13 February 2017 | Return of final meeting in a members' voluntary winding up (21 pages) |
| 13 February 2017 | Return of final meeting in a members' voluntary winding up (21 pages) |
| 23 February 2016 | Liquidators' statement of receipts and payments to 17 December 2015 (15 pages) |
| 23 February 2016 | Liquidators' statement of receipts and payments to 17 December 2015 (15 pages) |
| 23 February 2016 | Liquidators statement of receipts and payments to 17 December 2015 (15 pages) |
| 13 February 2015 | Declaration of solvency (3 pages) |
| 13 February 2015 | Declaration of solvency (3 pages) |
| 15 January 2015 | Sub-division of shares on 18 December 2014 (5 pages) |
| 15 January 2015 | Resolutions
|
| 15 January 2015 | Memorandum and Articles of Association (32 pages) |
| 15 January 2015 | Memorandum and Articles of Association (32 pages) |
| 15 January 2015 | Resolutions
|
| 15 January 2015 | Sub-division of shares on 18 December 2014 (5 pages) |
| 6 January 2015 | Registered office address changed from Duffy House Kew Bridge North Lionel Road Brentford Middlesex TW8 9QR United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 6 January 2015 (2 pages) |
| 6 January 2015 | Registered office address changed from Duffy House Kew Bridge North Lionel Road Brentford Middlesex TW8 9QR United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 6 January 2015 (2 pages) |
| 6 January 2015 | Registered office address changed from Duffy House Kew Bridge North Lionel Road Brentford Middlesex TW8 9QR United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 6 January 2015 (2 pages) |
| 5 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2015 | Resolutions
|
| 5 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2014 | Registration of charge 088914160004, created on 13 November 2014 (15 pages) |
| 14 November 2014 | Registration of charge 088914160004, created on 13 November 2014 (15 pages) |
| 1 October 2014 | Registration of charge 088914160003, created on 12 September 2014 (13 pages) |
| 1 October 2014 | Registration of charge 088914160003, created on 12 September 2014 (13 pages) |
| 17 September 2014 | Registration of charge 088914160002, created on 2 September 2014 (18 pages) |
| 17 September 2014 | Registration of charge 088914160002, created on 2 September 2014 (18 pages) |
| 17 September 2014 | Registration of charge 088914160002, created on 2 September 2014 (18 pages) |
| 10 September 2014 | Registration of charge 088914160001, created on 2 September 2014 (21 pages) |
| 10 September 2014 | Registration of charge 088914160001, created on 2 September 2014 (21 pages) |
| 10 September 2014 | Registration of charge 088914160001, created on 2 September 2014 (21 pages) |
| 29 August 2014 | Resolutions
|
| 29 August 2014 | Resolutions
|
| 14 August 2014 | Statement of capital following an allotment of shares on 18 July 2014
|
| 14 August 2014 | Statement of capital following an allotment of shares on 18 July 2014
|
| 28 July 2014 | Director's details changed for Mr Jonathan Bernard Duffy on 17 July 2014 (2 pages) |
| 28 July 2014 | Director's details changed for Mr Jonathan Bernard Duffy on 17 July 2014 (2 pages) |
| 12 February 2014 | Incorporation
|
| 12 February 2014 | Incorporation
|