Active - Proposal to Strike off
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Company Information for DAG HOLDINGS LIMITED
1A DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 4AA,
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Company Registration Number
 09648510 Private Limited Company
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Company Overview
About Dag Holdings Ltd
DAG HOLDINGS LIMITED was founded on 2015-06-19 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Dag Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| DAG HOLDINGS LIMITED | |
| Legal Registered Office | |
| 1A DUKE STREET LIVERPOOL MERSEYSIDE L1 4AA | |
Filing Information
| Company Number | 09648510 | |
|---|---|---|
| Company ID Number | 09648510 | |
| Date formed | 2015-06-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2016 | |
| Account next due | 31/03/2018 | |
| Latest return | 19/06/2016 | |
| Return next due | 17/07/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB394533667 |
| Last Datalog update: | 2018-08-05 19:46:55 |
| Companies House |
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Companies with same name DAG HOLDINGS LIMITED
The following companies were found which have the same name as DAG HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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DAG HOLDINGS LLC | HEATHCOTE STATION PO BOX 130H SCARSDALE NY 10583 | Active | Company formed on the 2012-01-26 |
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DAG HOLDINGS, LLC | 19144 ROMAR ST NORTHRIDGE CA 91324 | FTB SUSPENDED | Company formed on the 2006-03-01 |
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DAG HOLDINGS, LLC | 3300 GREAT AMERICAN TOWER 301 EAST FOURTH STREET CINCINNATI OH 45202 | Active | Company formed on the 2007-05-23 |
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DAG HOLDINGS PTY. LTD. | Active | Company formed on the 1980-01-16 | |
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DAG HOLDINGS INC. | New Brunswick | Unknown | |
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DAG HOLDINGS INC | Delaware | Unknown | |
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DAG HOLDINGS LLC | Delaware | Unknown | |
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DAG Holdings Ltd. | 1500 410-22nd St. E Saskatoon Saskatchewan | Active | Company formed on the 2007-02-27 |
| DAG HOLDINGS, LLC | 605 75TH AVE. ST. PETE BEACH FL 33706 | Active | Company formed on the 2005-02-18 | |
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DAG Holdings, LLC | 4812 Wildwood Way Johnstown CO 80534 | Delinquent | Company formed on the 2017-07-25 |
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DAG HOLDINGS, LLC | 1160 S MICHIGAN AVE APT 2803 CHICAGO IL 60605 | Forfeited | Company formed on the 2018-02-19 |
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DAG HOLDINGS CORPORATION | California | Unknown | |
|
DAG HOLDINGS LLC | Michigan | UNKNOWN | |
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DAG HOLDINGS LLC | New Jersey | Unknown | |
| DAG HOLDINGS LIMITED | 12 EAST HAM MANOR WAY LONDON E6 5NG | Active | Company formed on the 2020-10-08 | |
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DAG HOLDINGS, LLC | 5807 SW 45TH AVE STE 260 AMARILLO TX 79109 | Active | Company formed on the 2020-10-23 |
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DAG HOLDINGS LLC | 1712 Pioneer Ave Suite 1735 Cheyenne, Wyoming 82001 | Active | Company formed on the 2021-05-21 |
Company Officers of DAG HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL ALEXANDER GILLBANKS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PINS ( LIVERPOOL ) LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
| D2 INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
| MONOPOL ENTERPRISES LIMITED | Director | 2014-10-20 | CURRENT | 1979-05-18 | Active | |
| CASARTELLI BUILDINGS LIMITED | Director | 2014-10-20 | CURRENT | 1991-10-31 | Active | |
| MONOPOL HOLDINGS LIMITED | Director | 2014-10-20 | CURRENT | 1988-10-14 | Active |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ALEXANDER GILLBANKS | |
| LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/06/16 FULL LIST | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to DAG HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DAG HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DAG HOLDINGS 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 70100 - Activities of head offices
Filed Financial Reports
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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 DAG HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of DAG HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DAG HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for DAG HOLDINGS 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 (70100 - Activities of head offices) as DAG HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DAG HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAG HOLDINGS 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 DAG HOLDINGS 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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