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Company Information for

DGL SERVICES LIMITED

EAST FINCHLEY, LONDON, N2,
Company Registration Number
07447260
Private Limited Company
Dissolved

Dissolved 2017-12-13

Company Overview

About Dgl Services Ltd
DGL SERVICES LIMITED was founded on 2010-11-22 and had its registered office in East Finchley. The company was dissolved on the 2017-12-13 and is no longer trading or active.

Key Data
Company Name
DGL SERVICES LIMITED
 
Legal Registered Office
EAST FINCHLEY
LONDON
 
Previous Names
GUILDFORD SECURITY SERVICES LIMITED03/06/2011
Filing Information
Company Number 07447260
Date formed 2010-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-11-30
Date Dissolved 2017-12-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-18 20:59:02
Primary Source:Companies House
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Companies with same name DGL SERVICES LIMITED
The following companies were found which have the same name as DGL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DGL SERVICES (OLDBURY) LTD. Abbey House 105 Abbey Street Nuneaton WARKS CV11 5BX Active Company formed on the 1998-04-02
DGL Services LLC 23851 E. Phillips Place Aurora CO 80016 Active Company formed on the 2009-11-30
DGL SERVICES GROUP LLC 6301 NW 5TH WAY FT LAUDERDALE FL 33309 Inactive Company formed on the 2015-06-29
DGL SERVICES LIMITED 7 WILSON BUSINESS PARK MANCHESTER M40 8WN Active Company formed on the 2018-05-23
Dgl Services And Cleaning Solutions LLC Connecticut Unknown
DGL SERVICES LLC Louisiana Unknown
DGL SERVICES INC 19135 FRANJO RD CUTLER BAY FL 33157 Active Company formed on the 2021-07-01
DGL SERVICES (PTE. LTD.) GAMBAS CRESCENT Singapore 757022 Active Company formed on the 2021-07-12
DGL SERVICES LONDON LTD 21 NEELD CRESCENT LONDON NW4 3RP Active Company formed on the 2021-11-26

Company Officers of DGL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEAN LEWIS
Director 2010-11-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-13LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2016
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 7 CAERLEON CLOSE HINDHEAD SURREY GU26 6PL
2015-12-084.20STATEMENT OF AFFAIRS/4.19
2015-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-09-08GAZ1FIRST GAZETTE
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0122/11/13 FULL LIST
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM SUITE 8&9 COURTYARD HOUSE MILL LANE GODALMING SURREY GU7 1EY ENGLAND
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-11AR0122/11/12 FULL LIST
2012-08-21AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-08AR0122/11/11 FULL LIST
2011-06-03RES15CHANGE OF NAME 03/06/2011
2011-06-03CERTNMCOMPANY NAME CHANGED GUILDFORD SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 03/06/11
2011-03-03RES15CHANGE OF NAME 26/01/2011
2011-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-03RES15CHANGE OF NAME 26/01/2011
2010-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to DGL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-01
Resolutions for Winding-up2015-12-01
Meetings of Creditors2015-11-09
Fines / Sanctions
No fines or sanctions have been issued against DGL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DGL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 88,293

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

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 DGL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 77,747
Current Assets 2011-12-01 £ 130,334
Debtors 2011-12-01 £ 52,587
Fixed Assets 2011-12-01 £ 9,417
Shareholder Funds 2011-12-01 £ 51,458
Tangible Fixed Assets 2011-12-01 £ 9,417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DGL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DGL SERVICES LIMITED
Trademarks
We have not found any records of DGL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DGL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-08-08 GBP £851 Hired and Contracted Services
Hampshire County Council 2014-03-25 GBP £2,000 Entertainment Expenses
Hampshire County Council 2013-08-01 GBP £641 Hired & Contracted Services
Hampshire County Council 2013-06-04 GBP £501 Hired & Contracted Services
Waverley Borough Council 2012-07-02 GBP £760 Employee Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DGL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDGL SERVICES LIMITEDEvent Date2015-11-24
Simon Renshaw , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Tel: 020 8444 2000. Alternative contact: Mandip Phlora
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDGL SERVICES LIMITEDEvent Date2015-11-24
At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 24 November 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Renshaw , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Tel: 020 8444 2000. Alternative contact: Mandip Phlora Dean Lewis , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDGL SERVICES LIMITEDEvent Date2015-11-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 24 November 2015 at 1.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Simon Renshaw of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: Simon Renshaw (IP No. 9712) Tel: 020 8444 2000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DGL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DGL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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