UKBizDB.co.uk

D.P.D.G FINANCE LIMITED

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

This company is commonly known as D.p.d.g Finance Limited. The company was founded just now and was given the registration number 07700358. The firm's registered office is in LONDON. You can find them at C/o Valentine & Co Glade House 52-54, Carter Lane, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:D.P.D.G FINANCE LIMITED
Company Number:07700358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 July 2011
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:C/o Valentine & Co Glade House 52-54, Carter Lane, London, EC4V 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Royal Terrace, Southend On Sea, United Kingdom, SS1 1EA

Director02 July 2018Active
Suite 14, Robjohns House, Navigation Road, Chelmsford, United Kingdom, CM2 6ND

Secretary06 September 2012Active
27, Purleigh Avenue, Woodford Green, United Kingdom, IG8 8DU

Secretary11 July 2011Active
Northfield House, 11 Northfield End, Henley On Thames, Uk, RG9 2JG

Director07 December 2011Active
140, Swanbourne Drive, Hornchurch, England, RM12 6ZZ

Director07 December 2011Active
59 New London Road, Chelmsford, England, CM2 0ND

Director01 October 2012Active
400, Brentwood Road, Gidea Park, Romford, England,

Director07 December 2011Active
Gower Hse Corporate Finance, Northfield House, Northfield End, Henley-On-Thames, United Kingdom, RG9 2JG

Director10 August 2011Active
27, Purleigh Avenue, Woodford Green, England, IG8 8DU

Director27 September 2013Active
27, Purleigh Avenue, Woodford Green, United Kingdom, IG8 8DU

Director11 July 2011Active

People with Significant Control

Michael Stephen Swain
Notified on:12 July 2018
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:1, Royal Terrace, Southend-On-Sea, England, SS1 1EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas William Lamborn
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:59 New London Road, Chelmsford, England, CM2 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Jade Global Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit E1 Thamesway Business Centre, Barlow Way, Rainham, United Kingdom, RM13 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-01-13Address

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

Download
2021-11-05Resolution

Resolution.

Download
2021-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-04-22Address

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

Download
2020-04-15Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-04-15Insolvency

Liquidation voluntary statement of affairs.

Download
2019-11-09Gazette

Gazette filings brought up to date.

Download
2019-11-08Accounts

Accounts with accounts type micro entity.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Dissolution

Dissolved compulsory strike off suspended.

Download
2019-10-15Gazette

Gazette notice compulsory.

Download
2018-09-21Address

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

Download
2018-08-17Accounts

Accounts with accounts type total exemption full.

Download
2018-07-25Persons with significant control

Notification of a person with significant control.

Download
2018-07-25Persons with significant control

Cessation of a person with significant control.

Download
2018-07-25Confirmation statement

Confirmation statement with updates.

Download
2018-07-19Confirmation statement

Confirmation statement with updates.

Download
2018-07-09Officers

Appoint person director company with name date.

Download
2018-07-06Officers

Termination director company with name termination date.

Download
2018-01-09Capital

Capital return purchase own shares treasury capital date.

Download
2017-12-23Mortgage

Mortgage satisfy charge full.

Download
2017-12-21Persons with significant control

Cessation of a person with significant control.

Download
2017-10-19Accounts

Accounts with accounts type total exemption full.

Download
2017-07-18Persons with significant control

Change to a person with significant control.

Download

Copyright © 2022. All rights reserved.