Dissolved 2017-05-20
Company Information for LONDON & REGIONAL (DAG) LIMITED
LOUGHTON, ESSEX, IG10 4PL,
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Company Registration Number
06438524
Private Limited Company
Dissolved Dissolved 2017-05-20 |
Company Name | ||
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LONDON & REGIONAL (DAG) LIMITED | ||
Legal Registered Office | ||
LOUGHTON ESSEX IG10 4PL Other companies in EN4 | ||
Previous Names | ||
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Company Number | 06438524 | |
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Date formed | 2007-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2017-05-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 05:34:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GROSVENOR FINANCIAL NOMINEES LIMITED |
||
DARREN ANDREW GERSHINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VANTIS SECRETARIES LIMITED |
Company Secretary | ||
VANTIS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MELGA LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2017-03-02 | Active | |
FANGOLD LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2017-03-31 | Active | |
FENVILLE LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2017-03-31 | Active | |
CARLISLE FINE ART LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2017-03-22 | Active | |
LINCONIA FINE ART LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
FENCREST LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-02-10 | Active | |
DENLAND LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2015-11-25 | Active | |
MINGOLD LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2015-12-31 | Active | |
BETCROWN LIMITED | Company Secretary | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
ANDALE LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
FINCRAFT LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
TRANSGLOBAL PROPERTIES LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2014-12-24 | Dissolved 2016-10-04 | |
BELICA LIMITED | Company Secretary | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
COMER HOMES ARCHITECTURAL DESIGN LIMITED | Company Secretary | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
TELIDA LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-05-23 | Active | |
BANCREST LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-03-28 | Active | |
CERGOLD LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-04-02 | Active | |
KOPIN LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-04-02 | Active | |
COMER HOMES GROUP LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
COMANCHE WARBIRDS LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2012-07-18 | Active | |
HINCROFT LIMITED | Company Secretary | 2012-06-28 | CURRENT | 2012-06-08 | In Administration | |
DALIN LIMITED | Company Secretary | 2012-06-28 | CURRENT | 2012-06-08 | Active | |
FULCA LIMITED | Company Secretary | 2012-06-28 | CURRENT | 2012-06-08 | Active | |
WANDALE LIMITED | Company Secretary | 2012-03-22 | CURRENT | 2012-01-31 | Active | |
DINAGOLD LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
CONEL LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
TULSA LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
BILROSE LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
HILDO LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
DARONA LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
CALDA LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
HINDALE LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
COMER PROPERTY MANAGEMENT LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2010-03-18 | Active | |
ABICROWN LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2002-10-31 | Dissolved 2013-12-10 | |
SPITFIRE THE ONE LIMITED | Company Secretary | 2011-06-15 | CURRENT | 2011-06-01 | Active | |
ASINO LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2010-12-14 | Active | |
AXELMARK LIMITED | Company Secretary | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
RAVENHART SERVICES (DAG) LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
GFM GROUP LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-10 | Active | |
GROSVENOR FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2007-03-31 | CURRENT | 1991-09-11 | Active | |
CAPITAL BENEFITS LIMITED | Company Secretary | 2007-01-31 | CURRENT | 1992-01-16 | Active | |
TRANSIX LIMITED | Company Secretary | 2006-11-07 | CURRENT | 2006-07-27 | Dissolved 2018-05-29 | |
BRIDGENORTH PROPERTIES LIMITED | Company Secretary | 2004-11-26 | CURRENT | 2004-07-05 | Dissolved 2015-08-04 | |
RAVENCAP (NO.3) LIMITED | Company Secretary | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2013-08-13 | |
CIDABRIDGE PROPERTIES LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2004-01-07 | Active | |
GHRX INTERNATIONAL LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-06-25 | Dissolved 2013-12-10 | |
RESOURCE MEDICAL LIMITED | Company Secretary | 2002-12-31 | CURRENT | 1990-12-24 | Liquidation | |
GENDA LIMITED | Company Secretary | 2002-09-11 | CURRENT | 2002-09-11 | Dissolved 2016-01-19 | |
TRANTEK TRADERS LIMITED | Company Secretary | 2002-07-09 | CURRENT | 1992-01-17 | Active | |
COMER PROPERTIES (2) LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-12 | Active | |
MARINO PROPERTIES LIMITED | Company Secretary | 2001-09-28 | CURRENT | 2001-08-29 | Active | |
MATLEX LIMITED | Company Secretary | 2001-08-20 | CURRENT | 2001-08-14 | Dissolved 2013-11-19 | |
AST INVESTMENTS (NO 2) LIMITED | Company Secretary | 2000-03-20 | CURRENT | 2000-03-17 | Active | |
OPECPRIME LIMITED | Company Secretary | 2000-03-06 | CURRENT | 1985-06-17 | Active | |
SANCROFT PROPERTIES LIMITED | Company Secretary | 2000-03-06 | CURRENT | 1997-11-05 | Active | |
CASTLEDENE INVESTMENTS (NO 2) LIMITED | Company Secretary | 1999-12-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
AST INVESTMENTS LIMITED | Company Secretary | 1999-04-22 | CURRENT | 1999-04-21 | Active | |
MEGADENE LIMITED | Company Secretary | 1998-11-16 | CURRENT | 1998-11-02 | Active | |
PALACEMEWS PROPERTIES LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1998-02-26 | Active | |
CASTLEDENE INVESTMENTS LIMITED | Company Secretary | 1997-04-07 | CURRENT | 1996-12-17 | Active | |
FURNIVAL HOUSE MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
THE LOFTS MANAGEMENT CO LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
GEES LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-07-23 | |
RAVENHART SERVICES (DAG) LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
LONDON & REGIONAL PROPERTY TRADING (NO.1) LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2015-07-23 | |
WESTSITE PROPERTIES LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
RAVENCAP (NO.3) LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2013-08-13 | |
AXELGOLD LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Dissolved 2013-12-10 | |
CIDABRIDGE PROPERTIES LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-07 | Active | |
ABICROWN LIMITED | Director | 2002-11-20 | CURRENT | 2002-10-31 | Dissolved 2013-12-10 | |
LONDON & REGIONAL PROPERTY TRADING LIMITED | Director | 2001-10-08 | CURRENT | 2001-10-08 | Dissolved 2015-07-23 | |
RAVENHART SERVICES (NO.1) LIMITED | Director | 2001-09-04 | CURRENT | 2001-09-04 | Active - Proposal to Strike off | |
RAVENHART SERVICES (HOLDINGS) LIMITED | Director | 1999-04-29 | CURRENT | 1999-04-29 | Active - Proposal to Strike off | |
RAVENHART SERVICES (NO.4) LIMITED | Director | 1999-04-20 | CURRENT | 1999-03-01 | Liquidation | |
RAVENHART SERVICES (NO.3) LIMITED | Director | 1999-03-03 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
RAVENHART SERVICES (NO.2) LIMITED | Director | 1998-09-18 | CURRENT | 1993-11-23 | Active - Proposal to Strike off | |
LONDON AND REGIONAL PROPERTY FUND (NO.3) LIMITED | Director | 1997-10-13 | CURRENT | 1994-09-19 | Active | |
RAVENHART SERVICES LIMITED | Director | 1997-10-02 | CURRENT | 1997-10-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2016 TO 31/01/2016 | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC RES | RESOLUTION INSOLVENCY:DETAILS OF WINDING UP AND APPOINTMENT OF LIQUIDATOR | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 19 COOMBEHURST CLOSE HADLEY WOOD HERTFORDSHIRE EN4 0JU | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 27/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 27/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 27/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW GERSHINSON / 02/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 02/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 82 ST JOHN STREET LONDON EC1M 4JN | |
CERTNM | COMPANY NAME CHANGED DAG PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-12-09 |
Appointment of Liquidators | 2016-02-10 |
Notices to Creditors | 2016-02-10 |
Resolutions for Winding-up | 2016-02-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON & REGIONAL (DAG) LIMITED
Cash Bank In Hand | 2011-12-01 | £ 1 |
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Shareholder Funds | 2011-12-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LONDON & REGIONAL (DAG) LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | LONDON & REGIONAL (DAG) LIMITED | Event Date | 2016-12-02 |
Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the contributories of the above Company will be held at the offices of Haslers, Old Station Road, Loughton, IG10 4PL on 30 January 2017 at 10.30 am for the purposes of receiving the Joint Liquidators report of how the winding-up has been conducted and the Companys property disposed of and approving the following resolutions: That the conduct of the winding-up as represented by the Joint Liquidators Receipts and Payments be approved and that the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. A proxy form is available which must be lodged at the offices of Haslers no later than 12.00 noon on the business day prior to the meeting and must be used if you are unable to attend or you wish a person to attend on your behalf. The meeting is purely formal and this report will be presented. Date of Appointment: 1 February 2016 Office Holder details: Stratford Hamilton, (IP No. 12212) and Nicholas W Nicholson, (IP No. 9624) both of Haslers, Old Station Road, Loughton, Essex, IG10 4PL For further details contact: Michelle Dean, Email: michelle.dean@haslers.com Tel: 0208 418 3432 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LONDON & REGIONAL (DAG) LIMITED | Event Date | 2016-02-04 |
In accordance with Rule 4.106A(1) of the Insolvency Rules 1986, we, Stratford Hamilton and Nicholas W Nicholson both of Haslers, Old Station Road, Loughton, Essex, IG10 4PL give notice that on 01 February 2016 we were appointed Joint Liquidators by resolutions of members. Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, are required on or before 3 March 2016 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned, Stratford Hamilton of Haslers, Old Station Road, Loughton, Essex, IG10 4PL the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder details: Stratford Hamilton , (IP No. 12212) and Nicholas W Nicholson , (IP No. 9624) both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL . For further details contact: Jacky Volckman on Tel: 020 8418 3432 or email: jacky.volckman@haslers.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LONDON & REGIONAL (DAG) LIMITED | Event Date | 2016-02-01 |
Stratford Hamilton , (IP No. 12212) and Nicholas W Nicholson , (IP No. 9624) both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL . : For further details contact: Jacky Volckman on Tel: 020 8418 3432 or email: jacky.volckman@haslers.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LONDON & REGIONAL (DAG) LIMITED | Event Date | 2016-02-01 |
At a General Meeting of the above named company, duly convened and held at 63 Queens Grove, London, NW8 6ER on 01 February 2016 , at 11.00 am, the following Special and Ordinary resolutions were duly passed: That the Company be wound up voluntarily and that Stratford Hamilton , (IP No. 12212) and Nicholas W Nicholson , (IP No. 9624) both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL be, and are hereby, appointed Joint Liquidators of the Company. For further details contact: Jacky Volckman on Tel: 020 8418 3432 or email: jacky.volckman@haslers.com | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |