D&G Partners Limited

Dissolved
Incorporated on 15 Sep 2010

Reg Address: Units 19-21 Shepperton Marina,, Felix Lane, Shepperton TW17 8NS

Company Number 07376774
Company Status Dissolved on 17 Jan 2023
Incorporation Date 15 Sep 2010
Total Assets £1.53M £+387.92K (+33.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2018
Accounts Type Total-exemption-full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Company Classifications:
93290 - Other amusement and recreation activities n.e.c.

Summary The company with name "D&G Partners Limited" is a ltd and located in Units 19-21 Shepperton Marina,, Felix Lane, Shepperton TW17 8NS. D&G Partners Limited is currently in dissolved status and it was incorporated on 15 Sep 2010 (14 years 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2016
Accounts Period Covered End Date

31 Dec 2016
Total Assets

£1.53M ^{£+387.92K (+33.9%)} _{change vs prev year}
Total Liabilities

£-2.67M
Equity

£92.45K
Equity (Share Capital)

£200
Investments in Group Undertakings

-
Creditors

£-1.2M
Current Assets

£1.52M ^{£+377.5K (+33%)} _{change vs prev year}
Net Assets

£92.45K
Net Current Assets

£82.04K ^{£+63.73K (+348.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£1.23M ^{£+336.93K (+37.6%)} _{change vs prev year}
Cash In Bank

£290.96K
Fixed Assets

-
Property, Plant and Equipments

£10.42K
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in D&G Partners Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Robert Leigh	Director	5 Jun 2017	British	Resigned 30 Jun 2017
2	David Henry Gray	Director	1 Mar 2017	British	Resigned 27 Sep 2017
3	Robert John Leigh	Director	7 Oct 2016	British	Resigned 5 Jun 2017
4	Adam Stanier	Director	15 Sep 2010	British	Active
5	David Charles Nash	Director	15 Sep 2010	British	Active
6	Glen Paul James Nash	Director	15 Sep 2010	British	Active
7	Adam Stanier	Director	15 Sep 2010	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	D & G Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	14 Jun 2019	-	Active
2	Mr David Charles Nash Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	28 Feb 2017	British	Ceased 4 Jun 2019
3	Mr Glen Nash Natures of Control: Individual Person With Significant Control Significant Influence Or Control	1 Jul 2016	British	Ceased 1 Jul 2016
4	Mr Glen Paul James Nash Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 4 Jun 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for D&G Partners Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	17 Jan 2023	Download PDF
2	Gazette - Notice Voluntary	18 Oct 2022	Download PDF
3	Dissolution - Application Strike Off Company	10 Oct 2022	Download PDF
4	Officers - Termination Director Company With Name Termination Date	27 Sep 2022	Download PDF 1 Pages
5	Restoration - Order Of Court	11 Jul 2022	Download PDF
6	Gazette - Dissolved Compulsory	30 Mar 2021	Download PDF
7	Mortgage - Satisfy Charge Full	4 Dec 2020	Download PDF 1 Pages
8	Dissolution - Dissolved Compulsory Strike Off Suspended	25 Jul 2020	Download PDF 1 Pages
9	Gazette - Notice Compulsory	24 Mar 2020	Download PDF 1 Pages
10	Officers - Change Person Director Company With Change Date	20 Nov 2019	Download PDF 2 Pages
11	Officers - Change Person Director Company With Change Date	20 Nov 2019	Download PDF 2 Pages
12	Officers - Change Person Director Company With Change Date	20 Nov 2019	Download PDF 2 Pages
13	Confirmation Statement - Updates	18 Nov 2019	Download PDF 4 Pages
14	Officers - Change Person Director Company With Change Date	15 Nov 2019	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	15 Nov 2019	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	15 Nov 2019	Download PDF 2 Pages
17	Persons With Significant Control - Change To A Person With Significant Control	18 Jun 2019	Download PDF 2 Pages
18	Miscellaneous - Legacy	18 Jun 2019	Download PDF 8 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	14 Jun 2019	Download PDF 1 Pages
20	Persons With Significant Control - Cessation Of A Person With Significant Control	14 Jun 2019	Download PDF 1 Pages
21	Persons With Significant Control - Notification Of A Person With Significant Control	14 Jun 2019	Download PDF 2 Pages
22	Persons With Significant Control - Notification Of A Person With Significant Control	6 Jun 2019	Download PDF 2 Pages
23	Persons With Significant Control - Notification Of A Person With Significant Control	5 Jun 2019	Download PDF 2 Pages
24	Persons With Significant Control - Cessation Of A Person With Significant Control	5 Jun 2019	Download PDF 1 Pages
25	Capital - Allotment Shares	5 Jun 2019	Download PDF 3 Pages
26	Miscellaneous - Legacy	8 Apr 2019	Download PDF 7 Pages
27	Capital - Return Purchase Own Shares	27 Feb 2019	Download PDF 3 Pages
28	Capital - Cancellation Shares	27 Feb 2019	Download PDF 4 Pages
29	Resolution	27 Feb 2019	Download PDF 8 Pages
30	Accounts - Total Exemption Full	7 Feb 2019	Download PDF 11 Pages
31	Confirmation Statement - Updates	8 Oct 2018	Download PDF 5 Pages
32	Accounts - Change Account Reference Date Company Current Extended	7 Nov 2017	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	27 Sep 2017	Download PDF 1 Pages
34	Accounts - Total Exemption Full	19 Sep 2017	Download PDF 5 Pages
35	Confirmation Statement - Updates	15 Sep 2017	Download PDF 4 Pages
36	Officers - Termination Director Company With Name Termination Date	30 Jun 2017	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name Date	14 Jun 2017	Download PDF 2 Pages
38	Officers - Termination Director Company With Name Termination Date	12 Jun 2017	Download PDF 1 Pages
39	Officers - Appoint Person Director Company With Name Date	1 Mar 2017	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	2 Feb 2017	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name Date	7 Oct 2016	Download PDF 2 Pages
42	Confirmation Statement - Updates	23 Sep 2016	Download PDF 6 Pages
43	Accounts - Change Account Reference Date Company Current Shortened	23 Sep 2016	Download PDF 1 Pages
44	Accounts - Total Exemption Small	31 May 2016	Download PDF 4 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	18 Sep 2015	Download PDF 5 Pages
46	Accounts - Total Exemption Small	20 Apr 2015	Download PDF 4 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	19 Sep 2014	Download PDF 5 Pages
48	Accounts - Total Exemption Small	16 Jun 2014	Download PDF 4 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	18 Sep 2013	Download PDF 5 Pages
50	Accounts - Total Exemption Small	5 Sep 2013	Download PDF 3 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	7 Nov 2012	Download PDF 5 Pages
52	Accounts - Total Exemption Small	7 Nov 2012	Download PDF 4 Pages
53	Accounts - Total Exemption Small	2 Nov 2011	Download PDF 4 Pages
54	Accounts - Change Account Reference Date Company Previous Shortened	2 Nov 2011	Download PDF 1 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2011	Download PDF 5 Pages
56	Mortgage - Legacy	30 Jul 2011	Download PDF 5 Pages
57	Address - Change Registered Office Company With Date Old	6 Jun 2011	Download PDF 1 Pages
58	Incorporation - Company	15 Sep 2010	Download PDF 24 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	2 & 1 Holdings Limited Mutual People: David Charles Nash , Glen Paul James Nash	Active
2	Howzat 4 Sport Limited Mutual People: David Charles Nash	Active
3	Moodfree Limited Mutual People: David Charles Nash	Active
4	Pitchside Hospitality Limited Mutual People: David Charles Nash	Active
5	West London Group Ltd Mutual People: David Charles Nash	Active
6	D & G Productions Limited Mutual People: David Charles Nash , Glen Paul James Nash	dissolved
7	D & G Fundraising Limited Mutual People: David Charles Nash , Glen Paul James Nash	dissolved
8	Lg Events Limited Mutual People: Glen Paul James Nash	Active
9	D&G Incognito Ltd Mutual People: Glen Paul James Nash	dissolved
10	Stanaker Limited Mutual People: Adam Stanier	Active