ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DKG Corp Plc

DKG Corp Plc is a dissolved company incorporated on 5 November 2012 with the registered office located in London, Greater London. DKG Corp Plc was registered 12 years ago.
Status
Dissolved
Dissolved on 5 April 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08280361
Public limited company
Age
12 years
Incorporated 5 November 2012
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
Contact
Address
Finsgate 5-7 Cranwood Street
London
EC1V 9EE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Businessman • Malaysian • Lives in Malaysia • Born in Aug 1966
Director • Businessman • Malaysian • Lives in Malaysia • Born in Feb 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Nov 2013
For period 30 Oct30 Nov 2013
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£0
Total Liabilities
-£140.01K
Net Assets
-£140.01K
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
9 Years Ago on 5 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 19 Jan 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 24 Oct 2015
Compulsory Gazette Notice
9 Years Ago on 6 Oct 2015
Tesheb Casimir Resigned
10 Years Ago on 24 Mar 2015
Confirmation Submitted
10 Years Ago on 23 Feb 2015
Registered Address Changed
10 Years Ago on 23 Feb 2015
International Registrars Limited Appointed
10 Years Ago on 9 Feb 2015
Tesheb Casimir Appointed
10 Years Ago on 3 Feb 2015
Albene Charles Mendy Resigned
10 Years Ago on 18 Nov 2014
Get Credit Report
Discover DKG Corp Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 19 Jan 2016
Compulsory strike-off action has been discontinued
Submitted on 24 Oct 2015
First Gazette notice for compulsory strike-off
Submitted on 6 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 5 November 2014
Submitted on 14 May 2015
Termination of appointment of Tesheb Casimir as a director on 24 March 2015
Submitted on 2 Apr 2015
Miscellaneous
Submitted on 5 Mar 2015
Miscellaneous
Submitted on 2 Mar 2015
Appointment of International Registrars Limited as a secretary on 9 February 2015
Submitted on 23 Feb 2015
Appointment of Tesheb Casimir as a director on 3 February 2015
Submitted on 23 Feb 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year