DGL ACQUISITIONS LIMITED

dissolved Company number 05271553

Private Limited by Shares · Incorporated on 27th Oct 2004 · Closed on 9th Aug 2017

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SIC code: 64209
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DGL ACQUISITIONS LIMITED is a private limited by shares company based in London. It was incorporated on 27th Oct 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

842 Companies at address View all 853 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Hodes	Director	21st Jan 2015		British	View profile
Leon Shelley	Secretary	30th Oct 2006	This company	Not recorded	—
Leon Shelley	Director	24th Apr 2015	This company	British	—

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Showing the latest 5 of 841 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 27th Oct 2004
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

27th Oct 2004 Company incorporated
27th Oct 2004 INSTANT COMPANIES LIMITED appointed as Corporate director
27th Oct 2004 INSTANT COMPANIES LIMITED resigned as Corporate director
27th Oct 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
27th Oct 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
27th Oct 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
27th Oct 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
27th Oct 2004 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate secretary
27th Oct 2004 Andrew Roberts appointed as Director
27th Oct 2004 Peter Lowy appointed as Director
23rd Nov 2004 Stephane Nahum appointed as Director
23rd Nov 2004 Michael Gutman appointed as Director
20th Jan 2005 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate secretary
20th Jan 2005 Kenneth Cook appointed as Secretary
29th Jul 2005 Elliott Rusanow appointed as Director
6th Oct 2005 Ross McDiven appointed as Director
6th Oct 2005 Murray McCarthy appointed as Secretary
5th Apr 2006 Ross McDiven resigned as Director
3rd Oct 2006 Kenneth Cook resigned as Secretary
30th Oct 2006 Leon Shelley appointed as Secretary
8th Jun 2007 Andrew Roberts resigned as Director
12th Jul 2007 David Collins appointed as Director
17th Dec 2007 Stephane Nahum resigned as Director
17th Dec 2007 Patrick O'Driscoll appointed as Director
28th May 2008 Brian Mackrill appointed as Director
3rd Oct 2008 Elliott Rusanow resigned as Director
20th Nov 2008 Murray McCarthy resigned as Secretary
20th Nov 2008 Jennifer Draper appointed as Secretary
18th Jun 2010 Michael Gutman resigned as Director
18th Jun 2010 Peter Lowy resigned as Director
18th Jun 2010 Brian Mackrill appointed as Director
18th Jun 2010 Brian Mackrill resigned as Director
18th Jun 2010 Brian Mackrill resigned as Director
18th Jun 2010 Brian Mackrill appointed as Director
18th Jun 2010 Michael Gutman appointed as Director
30th Jun 2010 David Collins resigned as Director
30th Jun 2010 Patrick O'Driscoll resigned as Director
30th Jun 2010 Jennifer Draper resigned as Secretary
12th Jul 2010 Philip Slavin appointed as Director
1st Jan 2011 Brian Mackrill resigned as Director
21st Jan 2015 Jonathan Hodes appointed as Director
22nd Apr 2015 Michael Gutman resigned as Director
22nd Apr 2015 Philip Slavin resigned as Director
24th Apr 2015 Leon Shelley appointed as Director

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