| Company Name | DGLM Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09071934 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2014(9 years, 10 months ago) |
| Dissolution Date | 15 June 2016 (7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Edward Firth |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Mr Matthew Alexander Granville Firth |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Mr Clive Richard Smith |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
Location
| Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 March 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 15 March 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 7 September 2015 | Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 7 September 2015 (1 page) |
| 3 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2015 | Resolutions
|
| 3 September 2015 | Declaration of solvency (3 pages) |
| 3 September 2015 | Declaration of solvency (3 pages) |
| 21 August 2015 | Current accounting period extended from 30 June 2015 to 31 August 2015 (1 page) |
| 21 August 2015 | Current accounting period extended from 30 June 2015 to 31 August 2015 (1 page) |
| 30 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 5 June 2014 | Incorporation Statement of capital on 2014-06-05
|
| 5 June 2014 | Incorporation Statement of capital on 2014-06-05
|