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D&G GLOBAL LTD

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

This company is commonly known as D&g Global Ltd. The company was founded 14 years ago and was given the registration number 06948877. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor 11 - 12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:D&G GLOBAL LTD
Company Number:06948877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
#1071-407, East Ti Yu Hui Rd,, Shanghai, China, 0000

Director01 July 2009Active
Suite 1 3d Floor, 11 St. James's Square, London, SW1Y 4LB

Corporate Secretary01 July 2014Active
7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary13 June 2012Active
G21a Expressway, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary29 November 2021Active
Room 1003, 10/F., Tower 1, Lippo Centre, 89 Queensway, Admiralty, Hong Kong,

Corporate Secretary27 July 2021Active
30, Ironmongers Place, London, United Kingdom, E14 9YD

Corporate Secretary01 July 2009Active

People with Significant Control

Jong Young Lee
Notified on:01 July 2016
Status:Active
Date of birth:October 1972
Nationality:South Korean
Country of residence:China
Address:Room 1202, No. 8, Lane 2188, Langu Road, Shanghai City, China, 200120
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type dormant.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-18Address

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

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2023-07-18Address

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

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2023-07-13Officers

Termination secretary company with name termination date.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Change corporate secretary company with change date.

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2023-06-01Address

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

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2022-08-01Accounts

Accounts with accounts type dormant.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-11-30Officers

Appoint corporate secretary company with name date.

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2021-11-30Officers

Termination secretary company with name termination date.

Download
2021-09-01Accounts

Accounts with accounts type dormant.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Officers

Change corporate secretary company with change date.

Download
2021-07-28Officers

Appoint corporate secretary company with name date.

Download
2021-07-28Officers

Termination secretary company with name termination date.

Download
2021-07-28Address

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

Download
2020-08-21Accounts

Accounts with accounts type dormant.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Accounts

Accounts with accounts type dormant.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Address

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

Download
2018-08-09Accounts

Accounts with accounts type dormant.

Download
2018-08-09Confirmation statement

Confirmation statement with updates.

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