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Company Information for

DAG DEVELOPMENTS (UK) LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
09392772
Private Limited Company
Liquidation

Company Overview

About Dag Developments (uk) Ltd
DAG DEVELOPMENTS (UK) LIMITED was founded on 2015-01-16 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Dag Developments (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAG DEVELOPMENTS (UK) LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
 
Filing Information
Company Number 09392772
Company ID Number 09392772
Date formed 2015-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 30/10/2018
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-06 22:41:43
Primary Source:Companies House
Companies with same name DAG DEVELOPMENTS (UK) LIMITED
The following companies were found which have the same name as DAG DEVELOPMENTS (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAG DEVELOPMENTS (UK) LIMITED Unknown

Company Officers of DAG DEVELOPMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID RAYMOND VAN BEVEREN
Director 2015-01-16

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
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM Esp Business Solutions 87B Westgate Grantham Lincolnshire NG31 6LE England
2018-12-13LIQ02Voluntary liquidation Statement of affairs
2018-12-13600Appointment of a voluntary liquidator
2018-12-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-23
2018-08-30RM01Liquidation appointment of receiver
2018-07-09PSC04Change of details for David Raymond Van Beveren as a person with significant control on 2018-07-01
2018-07-09CH01Director's details changed for David Raymond Van Beveren on 2018-07-01
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-06-07PSC04Change of details for David Raymond Van Beveren as a person with significant control on 2018-05-01
2018-06-07CH01Director's details changed for David Raymond Van Beveren on 2018-05-01
2018-03-12AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RAYMOND VAN BEVEREN
2018-03-07PSC09Withdrawal of a person with significant control statement on 2018-03-07
2017-10-30AA01Previous accounting period shortened from 31/01/17 TO 30/01/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0116/01/16 ANNUAL RETURN FULL LIST
2016-02-02CH01Director's details changed for David Raymond Van Beveren on 2016-02-02
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM 17 Starmer Close Cosby Leicestershire LE9 1SL United Kingdom
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 093927720001
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 093927720002
2015-01-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to DAG DEVELOPMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-12-04
Appointment of Liquidators2018-12-04
Meetings of Creditors2018-11-19
Fines / Sanctions
No fines or sanctions have been issued against DAG DEVELOPMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DAG DEVELOPMENTS (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 DAG DEVELOPMENTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of DAG DEVELOPMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAG DEVELOPMENTS (UK) LIMITED
Trademarks
We have not found any records of DAG DEVELOPMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAG DEVELOPMENTS (UK) LIMITED. 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 (41100 - Development of building projects) as DAG DEVELOPMENTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAG DEVELOPMENTS (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAG DEVELOPMENTS (UK) 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 DAG DEVELOPMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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