Company NameDPG Branding Limited
Company StatusDissolved
Company Number08268189
CategoryPrivate Limited Company
Incorporation Date25 October 2012(11 years, 6 months ago)
Dissolution Date6 September 2016 (7 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameKerren Margaret Davenport
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2012(same day as company formation)
RoleMedical Writer
Country of ResidenceUnited Kingdom
Correspondence Address23 Middlewich Road
Northwich
Cheshire
CW9 7BP
Director NameAgnieszka Joanna Knowles
Date of BirthMarch 1979 (Born 45 years ago)
NationalityPolish
StatusClosed
Appointed25 October 2012(same day as company formation)
RoleLgo
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Mitchell Charlesworth 11th Floor, Centurion Ho
129 Deansgate
Manchester
M3 3WR

Location

Registered AddressMitchell Charlesworth Llp Centurion House
129 Deansgate
Manchester
M3 3WR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

51 at £1Agnieszka Knowles
51.00%
Ordinary
49 at £1Kerren Davenport
49.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£10,278
Current Liabilities£25,178

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2016Compulsory strike-off action has been suspended (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
13 November 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 September 2015Registered office address changed from C/O Mitchell Charlesworth 11th Floor, Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page)
19 November 2014Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
31 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
(4 pages)
6 March 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
22 November 2013Annual return made up to 25 October 2013 with a full list of shareholders (4 pages)
16 November 2012Appointment of Kerren Margaret Davenport as a director (2 pages)
25 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)