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DGLM Holdings Ltd

DGLM Holdings Ltd is a dissolved company incorporated on 5 June 2014 with the registered office located in Southend-on-Sea, Essex. DGLM Holdings Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 15 June 2016 (9 years ago)
Was 2 years old at the time of dissolution
Via compulsory strike-off
Company No
09071934
Private limited company
Age
11 years
Incorporated 5 June 2014
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
Learn more about DGLM Holdings Ltd
Contact
Address
3rd Floor Princess Caroline House
1 High Street
Southend On Sea
Essex
SS1 1JE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mark Edward Firth
Director • British • Lives in England • Born in Jan 1980
Clive Richard Smith
Director • Accountant • British • Lives in England • Born in Mar 1970
Matthew Alexander Granville Firth
Director • British • Lives in United Arab Emirates • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Clive Richard Smith is a mutual person.
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Greyread Limited
Mark Edward Firth is a mutual person.
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Granville Estates Limited
Mark Edward Firth is a mutual person.
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Scott Klein & Fisher Limited
Clive Richard Smith is a mutual person.
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Granville Property Solutions Limited
Matthew Alexander Granville Firth is a mutual person.
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Granville Property Management Limited
Mark Edward Firth is a mutual person.
Active
Armfield Glass UK Limited
Clive Richard Smith is a mutual person.
Active
Persian Blue Limited
Clive Richard Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Aug 2015
For period 31 Aug ⟶ 31 Aug 2015
Traded for 12 months
Cash in Bank
£428.6K
Turnover
Unreported
Employees
Unreported
Total Assets
£428.6K
Total Liabilities
£0
Net Assets
£428.6K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 15 Jun 2016
Small Accounts Submitted
9 Years Ago on 11 Nov 2015
Registered Address Changed
10 Years Ago on 7 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 3 Sep 2015
Declaration of Solvency
10 Years Ago on 3 Sep 2015
Accounting Period Extended
10 Years Ago on 21 Aug 2015
Confirmation Submitted
10 Years Ago on 30 Jun 2015
Incorporated
11 Years Ago on 5 Jun 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 11 Nov 2015
Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 7 September 2015
Submitted on 7 Sep 2015
Declaration of solvency
Submitted on 3 Sep 2015
Appointment of a voluntary liquidator
Submitted on 3 Sep 2015
Resolutions
Submitted on 3 Sep 2015
Current accounting period extended from 30 June 2015 to 31 August 2015
Submitted on 21 Aug 2015
Annual return made up to 5 June 2015 with full list of shareholders
Submitted on 30 Jun 2015
Incorporation
Submitted on 5 Jun 2014
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Repayment History
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