DIGNIORA GROUP LIMITED

Liquidation (when checked on 28 Jul 2017)

Address

DIGNIORA GROUP LIMITED
82 ST JOHN STREET
LONDON
EC1M 4JN
(959 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Accounts Overdue (checked on 28 Jul 2017)
Company Registration No.:
08198810
Incorporation Date:
3 Sep 2012
Financial Year End:
28 Jul
Capital:
£6.00 on 4 Nov 2016
For period ending:
28 Jul 2015
Filed on:
29 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Sep 2015
Filed on:
16 Sep 2015
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Map


Financial Summary

28 Jul 2015 31 Jul 2014 31 Jul 2013
Cash at bank: £182 £20,400 £1,951
Debtors: £179,816 £12,761 £1,297
Creditors due within one year: £350,220 £223,819 £40,186
Total Assets less Current Liabilities: -£170,222 -£190,658 -£36,938
Shareholders Funds / Net Worth: -£150,218 -£190,654 -£36,938
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

9 Mar 2017

DIGNIORA GROUP LIMITED (Company Number 08198810) Registered office: 22 Baseline Studios, Whitchurch Road, London, W11 4AT Principal trading address: 22 Baseline Studios, Whitchurch Road, London, W11 4AT Nature of Business: Activities of other holding companies. Type of Liquidation: Creditors' Voluntary. Place of meeting: 82 St John Street, London, EC1M 4JN. Date of meeting: 22 February 2017. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 22 February 2017 Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. For further information contact Calum Leslie at the offices of BM Advisory on 020 7549 8009, or Calum.Leslie@bm-advisory.com. 3 March 2017

9 Mar 2017

Name of Company: DIGNIORA GROUP LIMITED Company Number: 08198810 Registered office: 22 Baseline Studios, Whitchurch Road, London, W11 4AT Principal trading address: 22 Baseline Studios, Whitchurch Road, London, W11 4AT Nature of Business: Activities of other holding companies Type of Liquidation: Creditors' Voluntary Date of Appointment: 22 February 2017 By whom Appointed: Members and Creditors Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. For further information contact Calum Leslie at the offices of BM Advisory on 020 7549 8009, or Calum.Leslie@bm-advisory.com. 3 March 2017

15 Feb 2017

DIGNIORA GROUP LIMITED (Company Number 08198810) Registered office: 22 Baseline Studios, Whitchurch Road, London, W11 4AT Principal trading address: 22 Baseline Studios, Whitchurch Road, London, W11 4AT Nature of Business: Activities of other holding companies. Type of Liquidation: Creditors' Voluntary. Place of meeting: 82 St John Street, London, EC1M 4JN. Date of meeting: 22 February 2017. Time of meeting: 2:45 pm. Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that meeting of the creditors of the above named Company will be held at the place, date and time specified in this notice for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office, or with the Insolvency Practitioners not later than 12:00 pm on the last business day preceding the Meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. By Order of the Board Jake Hall, Director Joint Insolvency Practitioner's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. Joint Insolvency Practitioner's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. For further information contact Calum Leslie at the offices of BM Advisory on 020 7549 8009, or Calum.Leslie@bm-advisory.com. 8 February 2017

Recently Filed Documents - 31 available


Directors and Secretaries

Jake Hall
1 Jan 2015 ⇒ Present ( 2 Years ) Director

Previous Company Names

GL COURSES LIMITED
Changed 17 Mar 2014

Previous Addresses

22 BASELINE STUDIOS
WHITCHURCH ROAD
LONDON
W11 4AT
Changed 14 Mar 2017

35 BASELINE STUDIOS
WHITCHURCH ROAD
LONDON
W11 4AT
ENGLAND
Changed 26 Nov 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Jul 2015 29 Jul 2016 12
31 Jul 2014 31 Jul 2015 12
31 Jul 2013 29 Jul 2014 12

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Official Accounts
Latest Annual accounts for year ending 28 Jul 15

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