DAG OTC LIMITED
Company is dissolved
General Information
NAME
DAG OTC LIMITED
COMPANY NUMBER
11417380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2019
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 7BU
1-6 Yarmouth Place
LONDON
W1J 7BU
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 |
|---|---|
| 04/10/2023 | New Board Member Sean Henry Kiernan (917897159) Appointed |
| 30/03/2023 | New Board Member Sean Henry Kiernan (917897159) Appointed |
| 08/08/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAG OTC LIMITED?
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 DAG OTC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAG OTC LIMITED?
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 |
|---|---|---|---|---|
|
Born in Dec 1982 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
15/06/2018 - 12/04/2019 (9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 04/10/2023 | New Board Member Sean Henry Kiernan (917897159) Appointed |
| 30/03/2023 | New Board Member Sean Henry Kiernan (917897159) Appointed |
| 08/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | DAG GLOBAL HOLDING LIMITED (925753448) has left the board |
| 26/04/2019 | New Board Member DAG GLOBAL HOLDING LTD (925753448) Appointed |
| 26/04/2019 | DAG GLOBAL HOLDING LTD (925753458) has left the board |
| 17/04/2019 | Change in Reg. Office |
| 17/04/2019 | New Board Member DAG GLOBAL HOLDING LTD (925753458) Appointed |
| 17/04/2019 | DIGITAL ASSET GROUP LIMITED (924745769) has left the board |
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