Company NameDGI Wholesale Ltd
Company StatusDissolved
Company Number07340213
CategoryPrivate Limited Company
Incorporation Date9 August 2010(13 years, 7 months ago)
Dissolution Date17 March 2015 (9 years ago)
Previous NameDGI London Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Deepak Mansukhani
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Christopher Court 90 Great North Way
London
NW4 1HE

Location

Registered AddressRegency House
45-51 Chorley New Road
Bolton
BL1 4QR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Deepak Mansukhani
100.00%
Ordinary

Financials

Year2014
Net Worth£19,467
Cash£21,235
Current Liabilities£709,535

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015Final Gazette dissolved following liquidation (1 page)
17 March 2015Final Gazette dissolved following liquidation (1 page)
17 December 2014Return of final meeting in a creditors' voluntary winding up (14 pages)
17 December 2014Return of final meeting in a creditors' voluntary winding up (14 pages)
16 October 2013Statement of affairs with form 4.19 (5 pages)
16 October 2013Appointment of a voluntary liquidator (1 page)
16 October 2013Appointment of a voluntary liquidator (1 page)
16 October 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 October 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 October 2013Statement of affairs with form 4.19 (5 pages)
8 October 2013Registered office address changed from 12 Christopher Court 90 Great North Way London NW4 1HE England on 8 October 2013 (2 pages)
8 October 2013Registered office address changed from 12 Christopher Court 90 Great North Way London NW4 1HE England on 8 October 2013 (2 pages)
8 October 2013Registered office address changed from 12 Christopher Court 90 Great North Way London NW4 1HE England on 8 October 2013 (2 pages)
13 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(3 pages)
13 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(3 pages)
13 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(3 pages)
9 May 2013Company name changed dgi london LIMITED\certificate issued on 09/05/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-05-08
(3 pages)
9 May 2013Company name changed dgi london LIMITED\certificate issued on 09/05/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-05-08
(3 pages)
23 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
23 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
23 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
31 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
17 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
17 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
9 June 2011Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
9 June 2011Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
9 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)