| Company Name | D3G Clothing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06020812 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2006(17 years, 4 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Pir Mohamed Patel |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2014(7 years, 3 months after company formation) |
| Appointment Duration | 4 years (closed 17 April 2018) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 296 Blackburn Road Bolton Lancashire BL1 8DU |
| Director Name | Mr Mohamed Mubin Patel |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 296 Blackburn Road Bolton Lancashire BL1 8DU |
| Secretary Name | Mr Hussain Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 296 Blackburn Road Bolton BL1 8DU |
| Director Name | Mr Hussain Patel |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2013(6 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 February 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 296 Blackburn Road Bolton Lancashire BL1 8DU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Pir Mohamed Patel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 March 2017 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
|---|---|
| 14 March 2017 | Registered office address changed from 296 Blackburn Road Bolton Lancashire BL1 8DU to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 14 March 2017 (2 pages) |
| 9 March 2017 | Statement of affairs with form 4.19 (6 pages) |
| 9 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2017 | Resolutions
|
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 31 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 7 October 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 2 October 2014 | Termination of appointment of Mohamed Mubin Patel as a director on 1 April 2014 (1 page) |
| 2 October 2014 | Appointment of Mr Pir Mohamed Patel as a director on 1 April 2014 (2 pages) |
| 2 October 2014 | Appointment of Mr Pir Mohamed Patel as a director on 1 April 2014 (2 pages) |
| 2 October 2014 | Termination of appointment of Mohamed Mubin Patel as a director on 1 April 2014 (1 page) |
| 3 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 5 March 2014 | Termination of appointment of Hussain Patel as a director (1 page) |
| 5 March 2014 | Appointment of Mr Mohamed Mubin Patel as a director (2 pages) |
| 6 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders (3 pages) |
| 6 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Termination of appointment of Mohamed Patel as a director (1 page) |
| 29 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Appointment of Mr Hussain Patel as a director (2 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 January 2013 | Termination of appointment of Hussain Patel as a secretary (1 page) |
| 26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Mohamed Mubin Patel on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mohamed Mubin Patel on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 23 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 27 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 296 blackman road bolton BL1 8DU (1 page) |
| 15 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 22 December 2006 | New secretary appointed (2 pages) |
| 22 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | Director resigned (1 page) |
| 15 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Incorporation (5 pages) |