This company is commonly known as Dgicol Trading Limited. The company was founded 16 years ago and was given the registration number 06332684. The firm's registered office is in LONDON. You can find them at Milner House, 14 Manchester Square, London, . This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | DGICOL TRADING LIMITED |
|---|---|---|
| Company Number | : | 06332684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Milner House, 14 Manchester Square, London, England, W1U 3PP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milner House, 14 Manchester Square, London, England, W1U 3PP | Director | 06 October 2008 | Active |
| 3rd, Floor Geneva Place, Waterfront Drive P.O Box 3175 Road Town, Tortola, Bvi, | Corporate Secretary | 03 August 2007 | Active |
| Geneva Place, Waterfront Drive, PO BOX 3175, Road Town, Tortola, Bvi, | Corporate Secretary | 03 May 2011 | Active |
| Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama, | Director | 10 September 2008 | Active |
| Finchley Road, London, United Kingdom, NW11 7TJ | Corporate Director | 03 May 2011 | Active |
| 788-790, Finchley Road, London, United Kingdom, NW11 7TJ | Corporate Director | 03 August 2007 | Active |
| Mr Francois Chevally | ||
| Notified on | : | 03 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Milner House, 14 Manchester Square, London, England, W1U 3PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-07 | Officers | Change person director company with change date. | Download |
| 2016-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-29 | Accounts | Change account reference date company previous shortened. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.