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D&G No. 1 Limited
D&G No. 1 Limited is a dissolved company incorporated on 4 December 2015 with the registered office located in London, Greater London. D&G No. 1 Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 April 2018
(7 years ago)
Was
2 years 4 months old
at the time of dissolution
Following
liquidation
Company No
09903366
Private limited company
Age
9 years
Incorporated
4 December 2015
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 D&G No. 1 Limited
Contact
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past
8 years
Companies in EC1M 7AD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
Mr Rakesh Zaveri
Secretary • Director • Certified Accountant • British • Lives in England • Born in Jul 1967
Paul David Talbot Willcox
Director • Shipbroker • British • Lives in UK • Born in Jul 1952
Michael Edward Hodgson
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1952
Mr Paul David Talbot Willcox
PSC • British • Lives in UK • Born in Jul 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
D&G Block Management Holdings Limited
Michael Edward Hodgson, Paul David Talbot Willcox, and 1 more are mutual people.
Active
The Eggar Forrester Group Limited
Michael Edward Hodgson and Paul David Talbot Willcox are mutual people.
Active
C.W. Kellock & Co. Limited
Michael Edward Hodgson and Paul David Talbot Willcox are mutual people.
Active
Eggar Forrester (Holdings) Limited
Michael Edward Hodgson and Paul David Talbot Willcox are mutual people.
Active
57 Sloane Avenue Limited
Michael Edward Hodgson and Paul David Talbot Willcox are mutual people.
Active
Eggar Forrester Insurance Limited
Michael Edward Hodgson and Rakesh Zaveri are mutual people.
Active
D&G Block Management Limited
Michael Edward Hodgson and Rakesh Zaveri are mutual people.
Active
Residential Partners Limited
Michael Edward Hodgson and Rakesh Zaveri are mutual people.
Active
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Financials
D&G No. 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 26 Apr 2018
Declaration of Solvency
8 Years Ago on 8 Mar 2017
Declaration of Solvency
8 Years Ago on 30 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 30 Jan 2017
Registered Address Changed
8 Years Ago on 16 Jan 2017
Confirmation Submitted
8 Years Ago on 16 Dec 2016
Registered Address Changed
9 Years Ago on 27 May 2016
Incorporated
9 Years Ago on 4 Dec 2015
Accounting Period Extended
9 Years Ago on 4 Dec 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 26 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jan 2018
Resolutions
Submitted on 20 Mar 2017
Resolutions
Submitted on 8 Mar 2017
Declaration of solvency
Submitted on 8 Mar 2017
Appointment of a voluntary liquidator
Submitted on 30 Jan 2017
Declaration of solvency
Submitted on 30 Jan 2017
Change of share class name or designation
Submitted on 18 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
Submitted on 18 Jan 2017
Sub-division of shares on 22 December 2016
Submitted on 18 Jan 2017
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Repayment History
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