DVG GROUP LTD

90 29 River Heights 90 High Street, London, E15 2FA
StatusACTIVE
Company No.09473781
CategoryPrivate Limited Company
Incorporated05 Mar 2015
Age9 years, 3 months, 11 days
JurisdictionEngland Wales
Dissolution13 Aug 2019
Years4 years, 10 months, 3 days

SUMMARY

DVG GROUP LTD is an active private limited company with number 09473781. It was incorporated 9 years, 3 months, 11 days ago, on 05 March 2015 and it was dissolved 4 years, 10 months, 3 days ago, on 13 August 2019. The company address is 90 29 River Heights 90 High Street, London, E15 2FA.



Company Fillings

Change registered office address company with date old address new address

Date: 21 May 2024

Action Date: 21 May 2024

Category: Address

Type: AD01

Old address: 20-22 Wenlock Road London N1 7GU England

New address: 90 29 River Heights 90 High Street London E15 2FA

Change date: 2024-05-21

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Accounts with accounts type total exemption full

Date: 21 May 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Accounts with accounts type total exemption full

Date: 21 May 2024

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Accounts with accounts type total exemption full

Date: 21 May 2024

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Accounts with accounts type total exemption full

Date: 21 May 2024

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Accounts with accounts type total exemption full

Date: 21 May 2024

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 21 May 2024

Action Date: 05 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-05

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Confirmation statement with no updates

Date: 21 May 2024

Action Date: 05 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-05

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Confirmation statement with no updates

Date: 21 May 2024

Action Date: 05 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-05

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Confirmation statement with no updates

Date: 21 May 2024

Action Date: 05 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-05

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Confirmation statement with no updates

Date: 21 May 2024

Action Date: 05 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-05

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Confirmation statement with no updates

Date: 21 May 2024

Action Date: 05 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-05

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Administrative restoration company

Date: 21 May 2024

Category: Restoration

Type: RT01

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Gazette dissolved compulsory

Date: 13 Aug 2019

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 28 May 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 28 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Cessation of a person with significant control

Date: 30 Nov 2018

Action Date: 21 Mar 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: James Danh Le

Cessation date: 2018-03-21

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Termination director company with name termination date

Date: 30 Nov 2018

Action Date: 21 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Danh Le

Termination date: 2018-03-21

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Gazette filings brought up to date

Date: 13 Jun 2018

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 12 Jun 2018

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 06 Jun 2018

Action Date: 05 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-05

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Cessation of a person with significant control

Date: 06 Jun 2018

Action Date: 01 Jan 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Antony Danh Le

Cessation date: 2018-01-01

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Termination director company with name termination date

Date: 06 Jun 2018

Action Date: 01 Jan 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Antony Danh Le

Termination date: 2018-01-01

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Accounts with accounts type micro entity

Date: 07 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 07 Mar 2017

Action Date: 05 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-05

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Accounts with accounts type total exemption small

Date: 01 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Change registered office address company with date old address new address

Date: 26 Jul 2016

Action Date: 26 Jul 2016

Category: Address

Type: AD01

Change date: 2016-07-26

Old address: , 51 Fearnville Road, Leeds, LS8 3EB, England

New address: 20-22 Wenlock Road London N1 7GU

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Change registered office address company with date old address new address

Date: 20 Jul 2016

Action Date: 20 Jul 2016

Category: Address

Type: AD01

Change date: 2016-07-20

Old address: , 20-22 Wenlock Road, London, N1 7GU, England

New address: 20-22 Wenlock Road London N1 7GU

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Annual return company with made up date full list shareholders

Date: 30 Mar 2016

Action Date: 05 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-05

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Capital allotment shares

Date: 13 Oct 2015

Action Date: 09 Oct 2015

Category: Capital

Type: SH01

Capital : 10 GBP

Date: 2015-10-09

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Change person director company with change date

Date: 12 Oct 2015

Action Date: 12 Oct 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Mohammed Elsadig Kazzam

Change date: 2015-10-12

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Appoint person director company with name date

Date: 12 Oct 2015

Action Date: 09 Oct 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Antony Danh Le

Appointment date: 2015-10-09

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Appoint person director company with name date

Date: 12 Oct 2015

Action Date: 09 Oct 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James Danh Le

Appointment date: 2015-10-09

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Incorporation company

Date: 05 Mar 2015

Category: Incorporation

Type: NEWINC

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