DGN LOGISTICS LTD
In Liquidation
General Information
NAME
DGN LOGISTICS LTD
COMPANY NUMBER
09856811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
04/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
04/11/2015
03/01/2020
NATIONAL DELIVERY COMPANY LIMITED
LEICESTER
LE1 7JA
149 Spon Lane
West Bromwich
West Midlands
B70 6AS
Cba Business Solutions Ltd
126 New Walk
Leicester
LE1 7JA
LE1 7JA
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 |
|---|---|
| 26/08/2023 | New Accounts filed |
| 14/04/2023 | Gurwinder Singh Sahota (920238663) has left the board |
| 22/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DGN LOGISTICS 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 DGN LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DGN LOGISTICS 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 |
|---|---|---|---|---|
|
04/02/2020 - Present (4 years and 10 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/11/2015 - Present (9 years and 1 months) Born in May 1992 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
21/11/2016 - Present (8years) Born in Aug 1990 |
Resigned | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 26/08/2023 | New Accounts filed |
| 14/04/2023 | Gurwinder Singh Sahota (920238663) has left the board |
| 22/02/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | Dalwinder Singh Sahota (921892100) has left the board |
| 06/02/2020 | New Board Member Jasvir Singh Johal (915489184) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | Change in Reg. Office |
| 23/07/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 06/04/2017 | Change in Reg. Office |
| 25/11/2016 | New Annual Return filed |
| 23/11/2016 | New Board Member Dalwinder Singh Sahota (921892100) Appointed |
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