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D & G INDEPENDENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & G Independent Limited. The company was founded 12 years ago and was given the registration number 08107636. The firm's registered office is in BIRMINGHAM. You can find them at 79 Caroline Street, , Birmingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:D & G INDEPENDENT LIMITED
Company Number:08107636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 June 2012
End of financial year:10 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:79 Caroline Street, Birmingham, B3 1UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Grove Road, Wrexham, United Kingdom, LL11 1DY

Director15 June 2012Active
3, Grove Road, Wrexham, LL11 1DY

Director12 April 2016Active
3, Grove Road, Wrexham, United Kingdom, LL11 1DY

Director15 June 2012Active
79, Caroline Street, Birmingham, B3 1UP

Director01 March 2015Active

People with Significant Control

Mr Gary Slater
Notified on:01 January 2017
Status:Active
Date of birth:July 1961
Nationality:British
Address:79, Caroline Street, Birmingham, B3 1UP
Nature of control:
  • Significant influence or control
Mr Darren Booth
Notified on:01 January 2017
Status:Active
Date of birth:September 1972
Nationality:British
Address:79, Caroline Street, Birmingham, B3 1UP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-22Gazette

Gazette dissolved liquidation.

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2021-07-22Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-09-16Accounts

Change account reference date company previous extended.

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2020-07-17Address

Change registered office address company with date old address new address.

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2020-07-16Resolution

Resolution.

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2020-07-16Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-08-16Officers

Change person director company with change date.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-06-02Capital

Capital allotment shares.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Officers

Appoint person director company with name date.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Capital

Capital allotment shares.

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