Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DGOC LIMITED
Company Information for

DGOC LIMITED

FINANCE HOUSE 2A MAYGROVE ROAD, KILBURN, LONDON, NW6 2EB,
Company Registration Number
08592561
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dgoc Ltd
DGOC LIMITED was founded on 2013-07-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dgoc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DGOC LIMITED
 
Legal Registered Office
FINANCE HOUSE 2A MAYGROVE ROAD
KILBURN
LONDON
NW6 2EB
Other companies in SE13
 
Filing Information
Company Number 08592561
Company ID Number 08592561
Date formed 2013-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 12:43:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DGOC LIMITED
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.
Companies with same name DGOC LIMITED
The following companies were found which have the same name as DGOC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DGOC ENTERPRISES PTY LTD Active Company formed on the 2021-03-19
DGOC LLC 3601 TURTLE CREEK BLVD APT 1006 DALLAS TX 75219 Active Company formed on the 2020-01-25
DGOC PTY LIMITED NSW 2114 Active Company formed on the 2012-03-07

Company Officers of DGOC LIMITED

Current Directors
Officer Role Date Appointed
MOSHE GENISH
 Director 2017-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
FAUZIA SYED AHMED
 Director 2017-09-15 2017-10-20
MAAZ DASTAGIR
 Director 2017-03-31 2017-09-15
SAAD DASTAGIR
 Director 2013-07-01 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOSHE GENISH ONDOLIA-UK LTD Director 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
MOSHE GENISH AGG MINERALS LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2015-08-18
MOSHE GENISH GOLD BRIDGE INVESTMENT PROPERTIES LTD Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-09-08

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.

DateDocument TypeDocument Description
2024-05-01Compulsory winding up order
2023-11-23Compulsory strike-off action has been suspended
2023-09-19Compulsory strike-off action has been suspended
2023-09-19DIRECTOR APPOINTED MR JOHNATHON STEWART
2023-09-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNATHON STEWART
2023-09-14CESSATION OF ALEXANDRU FLORIAN MOLDOVEANU AS A PERSON OF SIGNIFICANT CONTROL
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM Kemp House 152-160 City Road London EC1V 2NX England
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM Finance House 2a Maygrove Road Kilburn London NW6 2EB England
2023-09-12FIRST GAZETTE notice for compulsory strike-off
2022-12-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRU FLORAIN MOLDOVEANU
2022-11-30Notice removal from the register
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/21 FROM 22 Capitol Way London NW9 0EQ England
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 25000
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-01-08SH0101/01/18 STATEMENT OF CAPITAL GBP 25000
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR FAUZIA SYED AHMED
2017-11-02PSC07CESSATION OF FAUZIA SYED AHMED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSHE GENISH
2017-11-02AA01Previous accounting period shortened from 31/03/18 TO 30/09/17
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM Milwood House 36B Albion Place Maidstone ME14 5DZ England
2017-11-02AP01DIRECTOR APPOINTED MR MOSHE GENISH
2017-09-19AP01DIRECTOR APPOINTED MRS FAUZIA SYED AHMED
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MAAZ DASTAGIR
2017-07-15PSC07CESSATION OF SAAD DASTAGIR AS A PERSON OF SIGNIFICANT CONTROL
2017-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAUZIA SYED AHMED
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SAAD DASTAGIR
2017-04-05AP01DIRECTOR APPOINTED MR MAAZ DASTAGIR
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM C/O Saad Dastagir Milwood House 36B Albion Place Maidstone Kent ME14 5DZ England
2017-03-10AA01CURRSHO FROM 30/06/2017 TO 31/03/2017
2017-03-10AA01CURRSHO FROM 30/06/2017 TO 31/03/2017
2017-03-10AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-10AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19AD02Register inspection address changed from Flat 6 Hirst Court Buckland Road Maidstone Kent ME16 0GY England to The Business Terrace King Street Maidstone Kent ME15 6JQ
2015-09-16AA01PREVEXT FROM 31/03/2015 TO 30/06/2015
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAAD DASTAGIR / 02/04/2015
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2015 FROM C/O IQBAL SADEQUE & CO - S M DASTAGIR 76 76 GROUND FLOOR SPRINGBANK RD LONDON SE13 6SX
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0101/07/15 FULL LIST
2015-07-28AD02SAIL ADDRESS CHANGED FROM: C/O KENMART - S M DASTAGIR UNIT 4 TRINITY TRADING ESTATE TRIBUNE DRIVE SITTINGBOURNE KENT ME10 2PG ENGLAND
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAAD DASTAGIR / 01/01/2015
2014-08-19AA01CURRSHO FROM 30/06/2015 TO 31/03/2015
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0101/07/14 FULL LIST
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 40 GLENEAGLES DRIVE MAIDSTONE ME15 6FH ENGLAND
2014-07-09AD02SAIL ADDRESS CREATED
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAAD DASTAGIR / 01/07/2013
2014-01-30AA01CURRSHO FROM 31/07/2014 TO 30/06/2014
2013-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to DGOC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Winding-Up Orders2024-04-23
Petitions to Wind Up (Companies)2024-03-08
Fines / Sanctions
No fines or sanctions have been issued against DGOC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DGOC 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 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DGOC LIMITED

Intangible Assets
Patents
We have not found any records of DGOC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DGOC LIMITED
Trademarks
We have not found any records of DGOC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DGOC 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as DGOC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DGOC 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.
Import/Export of Goods
Goods imported/exported by DGOC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0084199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2018-03-0084199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDGOC LIMITEDEvent Date2024-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DGOC 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 DGOC 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW6 2EB