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Home > England & Wales Companies > DG OPERATIONS LTD
Company Information for

DG OPERATIONS LTD

LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
08102388
Private Limited Company
Liquidation

Company Overview

About Dg Operations Ltd
DG OPERATIONS LTD was founded on 2012-06-12 and has its registered office in East Finchley. The organisation's status is listed as "Liquidation". Dg Operations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DG OPERATIONS LTD
 
Legal Registered Office
LANGLEY HOUSE
PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in BH12
 
Filing Information
Company Number 08102388
Company ID Number 08102388
Date formed 2012-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 09:06:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DG OPERATIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Companies with same name DG OPERATIONS LTD
The following companies were found which have the same name as DG OPERATIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DG OPERATIONS PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13
DG OPERATIONS, INC 1031 Bear Road New Castle DE 19720 Unknown Company formed on the 2013-04-08
DG OPERATIONS, INC. 12305 SW 105TH LANE MIAMI FL 33186 Inactive Company formed on the 2018-05-29
DG OPERATIONS LLC New Jersey Unknown
DG OPERATIONS AUSTRALIA PTY LIMITED Active Company formed on the 2019-04-12
DG OPERATIONS LLC 211 E 7TH ST STE 620 AUSTIN TX 78701 Active Company formed on the 2024-03-19

Company Officers of DG OPERATIONS LTD

Current Directors
Officer Role Date Appointed
DAVID GARETH HUGHES
Director 2012-06-12

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
2018-06-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2018:LIQ. CASE NO.1
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2017 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY
2017-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-044.20STATEMENT OF AFFAIRS/4.19
2017-05-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-08AR0112/06/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-13SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-10-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-25DS01APPLICATION FOR STRIKING-OFF
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0112/06/15 FULL LIST
2015-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH HUGHES / 30/03/2015
2015-03-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0112/06/14 FULL LIST
2013-11-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-18AR0112/06/13 FULL LIST
2012-06-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DG OPERATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-25
Resolution2017-04-25
Meetings of Creditors2017-03-31
Fines / Sanctions
No fines or sanctions have been issued against DG OPERATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DG OPERATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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 DG OPERATIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1
Cash Bank In Hand 2013-06-30 £ 15,560
Current Assets 2013-06-30 £ 15,895
Debtors 2013-06-30 £ 335
Shareholder Funds 2013-06-30 £ 5,476

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DG OPERATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DG OPERATIONS LTD
Trademarks
We have not found any records of DG OPERATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DG OPERATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as DG OPERATIONS LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where DG OPERATIONS LTD 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 partyDG OPERATIONS LTDEvent Date2017-04-19
Liquidator's name and address: Office Holder Details: Alan Simon (IP No. 008635 ) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY : For further details contact: Alan Simon, Tel: 020 8444 2000 Alternative person to contact with enquiries about the case: Matthew Galloway. Ag HF11584
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDG OPERATIONS LTDEvent Date2017-04-19
At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY on 19 April 2017 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon (IP No. 008635 ) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Simon, Tel: 020 8444 2000 Alternative person to contact with enquiries about the case: Matthew Galloway. Ag HF11584
 
Initiating party Event TypeMeetings of Creditors
Defending partyDG OPERATIONS LTDEvent Date2017-03-28
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 19 April 2017 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Alan Simon (IP No. 8635), Tel: 020 8444 2000. Ag GF123438
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DG OPERATIONS LTD 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 DG OPERATIONS LTD 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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