D A G FINANCIAL LTD
Non-Trading
General Information
NAME
D A G FINANCIAL LTD
COMPANY NUMBER
05839269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/06/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
07/06/2006
26/06/2024
THE PINK MORTGAGE COMPANY LIMITED
TYNE & WEAR
NE11 0HW
33 Kingsway House
Team Valley Trading Estate
Gateshead
Tyne & Wear NE11 0HW
NE11 0HW
39 The Cedars
Whickham
Newcastle-upon-tyne
Tyne and Wear
NE16 5TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about D A G FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D A G FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D A G FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/06/2006 - Present (18 years and 5 months) Secretary: 07/06/2006 - 25/09/2008 (2 years and 3 months) Born in May 1950 (age: 74) |
Active | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
07/06/2006 - 25/09/2008 (2 years and 3 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 01/03/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
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