This company is commonly known as Dg Power System Co., Ltd. The company was founded 13 years ago and was given the registration number 07382881. The firm's registered office is in LONDON. You can find them at Churchill House 142-146, Old Street, London, . This company's SIC code is 35110 - Production of electricity.
Name | : | DG POWER SYSTEM CO., LTD |
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Company Number | : | 07382881 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 September 2010 |
End of financial year | : | 30 September 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Churchill House 142-146, Old Street, London, England, EC1V 9BW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Room 2501, Lindun Building, No.100,North Hengfeng Road, Jingan, Shanghai, China, 200070 | Corporate Secretary | 23 July 2020 | Active |
Churchill House 142-146, Old Street, London, England, EC1V 9BW | Director | 21 September 2010 | Active |
7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ | Corporate Secretary | 21 September 2010 | Active |
Room 2501, Lindun Building, No.100,North Hengfeng Road, Jingan, Shanghai, China, 200070 | Corporate Secretary | 30 July 2019 | Active |
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 11 August 2015 | Active |
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Corporate Secretary | 15 July 2016 | Active |
Lei Miao | ||
Notified on | : | 05 August 2016 |
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Status | : | Active |
Date of birth | : | January 1983 |
Nationality | : | Chinese |
Country of residence | : | England |
Address | : | Churchill House 142-146, Old Street, London, England, EC1V 9BW |
Nature of control | : |
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Date | Category | Description | |
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2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
2020-12-15 | Gazette | Gazette notice compulsory. | Download |
2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-23 | Officers | Change person director company with change date. | Download |
2020-07-23 | Officers | Appoint corporate secretary company with name date. | Download |
2020-03-24 | Address | Change registered office address company with date old address new address. | Download |
2020-02-06 | Officers | Change person director company with change date. | Download |
2020-02-06 | Officers | Termination secretary company with name termination date. | Download |
2020-02-06 | Address | Change registered office address company with date old address new address. | Download |
2019-07-31 | Address | Change registered office address company with date old address new address. | Download |
2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-30 | Officers | Appoint corporate secretary company with name date. | Download |
2019-07-30 | Officers | Termination secretary company with name termination date. | Download |
2018-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-14 | Officers | Change corporate secretary company with change date. | Download |
2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-13 | Officers | Change corporate secretary company with change date. | Download |
2018-06-13 | Address | Change registered office address company with date old address new address. | Download |
2017-12-18 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-09 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-25 | Resolution | Resolution. | Download |
2016-07-19 | Officers | Termination secretary company with name termination date. | Download |
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