DALGAGI LIMITED
Executive Summary
Dalgagi Limited holds substantial investment property assets but is highly leveraged with £3 million in long-term liabilities and significant director financing. While regulatory compliance and short-term liquidity appear adequate, lack of detailed profit and loss information limits assessment of operational sustainability. Further due diligence on debt terms, operational cash flows, and director loans is recommended to clarify solvency risks.
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| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/01/2414 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/01/2314 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 14/01/2214 January 2022 | Registered office address changed from Jaffe Porter Crossick Llp Omni House London NW6 4BT England to Spitalfields House Stirling Way Borehamwood WD6 2FX on 2022-01-14 |
| 29/05/2129 May 2021 | SUB-DIVISION 18/03/21 |
| 01/04/211 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131298360001 |
| 20/01/2120 January 2021 | DIRECTOR APPOINTED MR GARY LEWIS SHER |
| 20/01/2120 January 2021 | DIRECTOR APPOINTED MR GIDEON MARC SHER |
| 14/01/2114 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSS LISA DALIA / 13/01/2021 |
| 14/01/2114 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS ROSS LISA DALIA / 13/01/2021 |
| 12/01/2112 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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