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Dg Cosmetics And Exotics Shop Ltd, E17 4RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DG COSMETICS AND EXOTICS SHOP LTD

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

This company is commonly known as Dg Cosmetics And Exotics Shop Ltd. The company was founded 3 years ago and was given the registration number 12741218. The firm's registered office is in LONDON. You can find them at 2 Central Parade, 137 Hoe Street, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:DG COSMETICS AND EXOTICS SHOP LTD
Company Number:12741218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:2 Central Parade, 137 Hoe Street, London, England, E17 4RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Central Parade, 137 Hoe Street, London, England, E17 4RT

Secretary22 September 2021Active
2 Central Parade, 137 Hoe Street, London, England, E17 4RT

Director13 October 2022Active
2 Central Parade, 137 Hoe Street, London, England, E17 4RT

Director15 September 2021Active
2 Central Parade, 137 Hoe Street, London, England, E17 4RT

Director13 September 2021Active
2 Central Parade, 137 Hoe Street, London, England, E17 4RT

Director12 September 2021Active
142, Chobham Road, London, England, E15 1LZ

Director14 July 2020Active

People with Significant Control

Mr Chris Didier Mayala
Notified on:14 July 2020
Status:Active
Date of birth:April 1964
Nationality:Congolese (Drc)
Country of residence:England
Address:2 Central Parade, 137 Hoe Street, London, England, E17 4RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Dissolution

Dissolved compulsory strike off suspended.

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2023-11-14Gazette

Gazette notice compulsory.

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2023-09-19Dissolution

Dissolution withdrawal application strike off company.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-08-01Dissolution

Dissolution application strike off company.

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2022-10-26Change of name

Certificate change of name company.

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2022-10-26Officers

Appoint person director company with name date.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts amended with accounts type total exemption full.

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2021-10-16Accounts

Accounts with accounts type total exemption full.

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2021-09-22Officers

Termination director company with name termination date.

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2021-09-22Officers

Appoint person secretary company with name date.

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2021-09-15Officers

Appoint person director company with name date.

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2021-09-15Officers

Appoint person director company with name date.

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2021-09-14Officers

Termination director company with name termination date.

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2021-09-13Officers

Termination director company with name termination date.

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2021-09-13Officers

Appoint person director company with name date.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-07-25Persons with significant control

Change to a person with significant control.

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2020-07-25Address

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

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2020-07-25Address

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

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2020-07-14Incorporation

Incorporation company.

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