DGICOL TRADING LIMITED - Activities of distribution holding companies - A business based in ENGLAND registered with Companies House

Company Overview

About Dgicol Trading Ltd

DGICOL TRADING LIMITED was founded on 2007-08-03 and has its registered office in London. The organisation's status is listed as "Active". Dgicol Trading Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
DGICOL TRADING LIMITED

MILNER HOUSE 14 MANCHESTER SQUARE LONDON W1U 3PP Other companies in EC4M

Filing Information

Company Number		06332684
Company ID Number		06332684
Date formed		2007-08-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		29/09/2024
Latest return		10/08/2015
Return next due		07/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 06:45:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DGICOL TRADING LIMITED

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Companies with same name DGICOL TRADING LIMITED

The following companies were found which have the same name as DGICOL TRADING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DGICOL TRADING LIMITED		Unknown

Company Officers of DGICOL TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCOIS CHEVALLEY	Director	2008-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CMS MANAGEMENT SERVICES LTD.	Company Secretary	2011-05-03	2011-12-28
JAYA SERVICES LIMITED	Director	2011-05-03	2011-12-28
CMS MANAGEMENT SERVICES LIMITED	Company Secretary	2007-08-03	2011-05-03
JAYA SERVICES LIMITED	Director	2007-08-03	2011-05-03
ANDRES MAXIMINO SANCHEZ	Director	2008-09-10	2008-10-06

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.

Date	Document Type	Document Description
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23		CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-10-10		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22		CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2020-11-25	PSC04	Change of details for Mr Francois Chevally as a person with significant control on 2020-01-01
2020-11-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-08-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/18 FROM 1st Floor 3 Crawford Place London W1H 4LB England
2017-09-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-12-07	CH01	Director's details changed for Mr Francois Chevalley on 2016-12-07
2016-11-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;EUR 100000
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/16 FROM 6th Floor 32 Ludgate Hill London EC4M 7DR
2016-01-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	AA01	Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;EUR 100000
2015-08-28	AR01	10/08/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	AA01	Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;EUR 100000
2014-08-28	AR01	10/08/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27	AR01	10/08/13 ANNUAL RETURN FULL LIST
2012-12-11	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20	AR01	10/08/12 ANNUAL RETURN FULL LIST
2012-07-03	SH20	Statement by directors
2012-07-03	SH19	Statement of capital on 2012-07-03 EUR 100,000
2012-07-03	CAP-SS	Solvency statement dated 13/04/12
2012-07-03	RES06	Resolutions passed: Resolution of reduction in issued share capital
2012-06-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-18	RES01	ALTER ARTICLES 13/04/2012
2012-06-13	SH01	13/04/12 STATEMENT OF CAPITAL GBP 2 13/04/12 STATEMENT OF CAPITAL EUR 100000
2012-03-24	DISS40	DISS40 (DISS40(SOAD))
2012-03-23	AA	31/12/10 TOTAL EXEMPTION SMALL
2012-02-24	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-02-14	GAZ1	FIRST GAZETTE
2011-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JAYA SERVICES LIMITED
2011-12-29	TM02	APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LTD.
2011-09-01	AR01	10/08/11 FULL LIST
2011-08-17	AP02	CORPORATE DIRECTOR APPOINTED JAYA SERVICES LIMITED
2011-08-17	AP04	CORPORATE SECRETARY APPOINTED CMS MANAGEMENT SERVICES LTD.
2011-08-10	AR01	03/08/11 FULL LIST
2011-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JAYA SERVICES LIMITED
2011-05-25	TM02	APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LIMITED
2011-03-19	DISS40	DISS40 (DISS40(SOAD))
2011-03-18	AA	31/12/09 TOTAL EXEMPTION SMALL
2011-01-11	GAZ1	FIRST GAZETTE
2010-08-31	AR01	03/08/10 FULL LIST
2010-08-31	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAYA SERVICES LIMITED / 03/08/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS CHEVALLEY / 03/08/2010
2010-08-31	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 03/08/2010
2010-01-04	AA01	PREVEXT FROM 31/08/2009 TO 31/12/2009
2009-08-19	363a	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-27	363a	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-10-27	288c	SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 04/08/2007
2008-10-14	RES01	ADOPT MEM AND ARTS 10/09/2008
2008-10-06	288a	DIRECTOR APPOINTED MR FRANCOIS CHEVALLEY
2008-10-06	288b	APPOINTMENT TERMINATED DIRECTOR ANDRES SANCHEZ
2008-09-22	RES01	ADOPT MEM AND ARTS 10/09/2008
2008-09-16	288a	DIRECTOR APPOINTED MR ANDRES MAXIMINO SANCHEZ
2007-08-14	ELRES	S386 DISP APP AUDS 03/08/07
2007-08-14	ELRES	S366A DISP HOLDING AGM 03/08/07
2007-08-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64204 - Activities of distribution holding companies

Licences & Regulatory approval

We could not find any licences issued to DGICOL TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal	2017-08-02
Petitions	2017-07-05

Fines / Sanctions

No fines or sanctions have been issued against DGICOL TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DGICOL TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Creditors

Creditors Due After One Year	2012-01-01	£ 14,354,687
Creditors Due Within One Year	2012-01-01	£ 155,142

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-30

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 DGICOL TRADING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100,000
Cash Bank In Hand	2012-01-01	£ 583,386
Current Assets	2012-01-01	£ 14,171,075
Debtors	2012-01-01	£ 166,604
Shareholder Funds	2012-01-01	£ 338,754
Stocks Inventory	2012-01-01	£ 13,421,085

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DGICOL TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DGICOL TRADING LIMITED

Trademarks

We have not found any records of DGICOL TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DGICOL TRADING 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 (64204 - Activities of distribution holding companies) as DGICOL TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DGICOL TRADING 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.

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	DGICOL TRADING LIMITED	Event Date	2017-05-31
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4096 A Petition to wind up the above-named Company, Registration Number 06332684, of ,1st Floor, 3 Crawford Place, London, W1H 4LB, presented on 31 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 17 July 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 14 July 2017 .

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	DGICOL TRADING LIMITED	Event Date	2017-05-31
In the High Court of Justice (Chancery Division) Companies Court case number 4096 A Petition to wind up the above-named Company, Registration Number 06332684 of ,1st Floor, 3 Crawford Place, London, W1H 4LB, presented on 31 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 5 July 2017 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 17 July 2017 . The Petition was dismissed

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DGICOL TRADING 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 DGICOL TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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