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DGN Logistics Ltd

DGN Logistics Ltd is a liquidation company incorporated on 4 November 2015 with the registered office located in Leicester, Leicestershire. DGN Logistics Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
09856811
Private limited company
Age
9 years
Incorporated 4 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2023 (2 years 7 months ago)
Next confirmation dated 4 February 2024
Was due on 18 February 2024 (1 year 6 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
Cba Business Solutions Ltd
126 New Walk
Leicester
LE1 7JA
Address changed on 19 Oct 2023 (1 year 10 months ago)
Previous address was 149 Spon Lane West Bromwich B70 6AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Midwest Hospitality Ltd
Mr Jasvir Singh Johal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£40.07K
Decreased by £32.98K (-45%)
Total Liabilities
-£56.21K
Decreased by £11.4K (-17%)
Net Assets
-£16.15K
Decreased by £21.58K (-397%)
Debt Ratio (%)
140%
Increased by 47.74% (+52%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 19 Oct 2023
Micro Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Micro Accounts Submitted
3 Years Ago on 25 Aug 2022
Gurwinder Singh Sahota Resigned
3 Years Ago on 1 Apr 2022
Gurwinder Singh Sahota (PSC) Resigned
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Micro Accounts Submitted
4 Years Ago on 25 Aug 2021
Confirmation Submitted
4 Years Ago on 18 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 12 October 2024
Submitted on 29 Nov 2024
Appointment of a voluntary liquidator
Submitted on 19 Oct 2023
Registered office address changed from 149 Spon Lane West Bromwich B70 6AS England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 19 October 2023
Submitted on 19 Oct 2023
Resolutions
Submitted on 19 Oct 2023
Statement of affairs
Submitted on 19 Oct 2023
Micro company accounts made up to 30 November 2022
Submitted on 22 Aug 2023
Cessation of Gurwinder Singh Sahota as a person with significant control on 1 April 2022
Submitted on 12 Apr 2023
Termination of appointment of Gurwinder Singh Sahota as a director on 1 April 2022
Submitted on 12 Apr 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 17 Feb 2023
Micro company accounts made up to 30 November 2021
Submitted on 25 Aug 2022
Repayment History
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