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DG POWER SYSTEM CO., LTD

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

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.

Company Information

Name:DG POWER SYSTEM CO., LTD
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:
  • 35110 - Production of electricity
  • 35120 - Transmission of electricity
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:Churchill House 142-146, Old Street, London, England, EC1V 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 2501, Lindun Building, No.100,North Hengfeng Road, Jingan, Shanghai, China, 200070

Corporate Secretary23 July 2020Active
Churchill House 142-146, Old Street, London, England, EC1V 9BW

Director21 September 2010Active
7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary21 September 2010Active
Room 2501, Lindun Building, No.100,North Hengfeng Road, Jingan, Shanghai, China, 200070

Corporate Secretary30 July 2019Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary11 August 2015Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary15 July 2016Active

People with Significant Control

Lei Miao
Notified on:05 August 2016
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:
  • Ownership of shares 75 to 100 percent

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
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-07-23Officers

Change person director company with change date.

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2020-07-23Officers

Appoint corporate secretary company with name date.

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2020-03-24Address

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

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2020-02-06Officers

Change person director company with change date.

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2020-02-06Officers

Termination secretary company with name termination date.

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2020-02-06Address

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

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2019-07-31Address

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

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-30Officers

Appoint corporate secretary company with name date.

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2019-07-30Officers

Termination secretary company with name termination date.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-06-14Officers

Change corporate secretary company with change date.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-13Officers

Change corporate secretary company with change date.

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2018-06-13Address

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

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2017-12-18Accounts

Accounts with accounts type dormant.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2016-10-09Accounts

Accounts with accounts type dormant.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-07-25Resolution

Resolution.

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2016-07-19Officers

Termination secretary company with name termination date.

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