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DG Books Ltd

DG Books Ltd is a dissolved company incorporated on 25 March 2011 with the registered office located in . DG Books Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 6 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07579395
Private limited company
Age
14 years
Incorporated 25 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
19 Jolly Avenue
Waverley
Rotherham
S60 8BF
England
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was 6a, Yorkshire House Rockingham Row Birdwell Barnsley S70 5TW England
Telephone
01226208000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1985
Mr James Lawrence McLen
PSC • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
McLen & Co Accountancy Ltd
James Lawrence McLen is a mutual person.
Active
McLen Properties Ltd
James Lawrence McLen is a mutual person.
Active
Kelham Island Properties Ltd
James Lawrence McLen is a mutual person.
Active
Nova Tax Ltd
James Lawrence McLen is a mutual person.
Active
NJL Lettings Ltd
James Lawrence McLen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£59.78K
Increased by £15.67K (+36%)
Total Liabilities
-£47.52K
Increased by £12.14K (+34%)
Net Assets
£12.27K
Increased by £3.53K (+40%)
Debt Ratio (%)
79%
Decreased by 0.72% (-1%)
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 2 Apr 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 16 Jan 2024
Application To Strike Off
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Mr James Lawrence Mclen Details Changed
2 Years 1 Month Ago on 14 Sep 2023
Mr James Lawrence Mclen (PSC) Details Changed
2 Years 1 Month Ago on 14 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Sep 2023
Donna Bailey (PSC) Resigned
2 Years 1 Month Ago on 7 Sep 2023
Donna Bailey Resigned
2 Years 1 Month Ago on 7 Sep 2023
James Lawrence Mclen (PSC) Appointed
2 Years 1 Month Ago on 7 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2024
Application to strike the company off the register
Submitted on 9 Jan 2024
Registered office address changed from 6a, Yorkshire House Rockingham Row Birdwell Barnsley S70 5TW England to 19 Jolly Avenue Waverley Rotherham S60 8BF on 14 September 2023
Submitted on 14 Sep 2023
Change of details for Mr James Lawrence Mclen as a person with significant control on 14 September 2023
Submitted on 14 Sep 2023
Director's details changed for Mr James Lawrence Mclen on 14 September 2023
Submitted on 14 Sep 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 14 Sep 2023
Appointment of Mr James Lawrence Mclen as a director on 7 September 2023
Submitted on 7 Sep 2023
Notification of James Lawrence Mclen as a person with significant control on 7 September 2023
Submitted on 7 Sep 2023
Termination of appointment of Donna Bailey as a director on 7 September 2023
Submitted on 7 Sep 2023
Repayment History
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