Company NameDCG Partners Limited
Company StatusDissolved
Company Number11650011
CategoryPrivate Limited Company
Incorporation Date30 October 2018(5 years, 5 months ago)
Dissolution Date6 October 2020 (3 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMr Sanjay Dilipkumar Shah
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2018(same day as company formation)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address137 High Street
Brentwood
CM14 4RZ
Director NameMr Colin Leslie Stokes
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2020(1 year, 2 months after company formation)
Appointment Duration8 months, 4 weeks (closed 06 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address137 High Street
Brentwood
CM14 4RZ
Secretary NameShyam Radia
StatusResigned
Appointed30 October 2018(same day as company formation)
RoleCompany Director
Correspondence Address137 High Street
Brentwood
CM14 4RZ

Location

Registered Address137 High Street
Brentwood
CM14 4RZ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood North
Built Up AreaBrentwood

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Charges

19 August 2019Delivered on: 22 August 2019
Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties) (as Defined in the Instrument)

Classification: A registered charge
Outstanding

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2020First Gazette notice for voluntary strike-off (1 page)
28 April 2020Application to strike the company off the register (1 page)
16 January 2020Appointment of Mr Colin Leslie Stokes as a director on 10 January 2020 (2 pages)
5 December 2019Termination of appointment of Shyam Radia as a secretary on 5 December 2019 (1 page)
5 December 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
11 September 2019Resolutions
  • RES13 ‐ Documents 14/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
22 August 2019Registration of charge 116500110001, created on 19 August 2019 (62 pages)
30 October 2018Incorporation
Statement of capital on 2018-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)