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DGB LOGISTIC SOLUTIONS LIMITED

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

This company is commonly known as Dgb Logistic Solutions Limited. The company was founded 16 years ago and was given the registration number 06359637. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:DGB LOGISTIC SOLUTIONS LIMITED
Company Number:06359637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2007
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, England, AL8 7SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, England, AL8 7SR

Director03 September 2007Active
Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, England, AL8 7SR

Secretary03 September 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary03 September 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Director03 September 2007Active

People with Significant Control

Mr David George Bolam
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, England, AL8 7SR
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 (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
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-09Dissolution

Dissolution application strike off company.

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2022-01-25Gazette

Gazette filings brought up to date.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-17Officers

Termination secretary company with name termination date.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2017-09-25Address

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

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Accounts

Accounts with accounts type total exemption small.

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