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Dgicol Trading Limited (registration number 06332684) is a private limited company established on 2007-08-03 in England. The enterprise is registered at Milner House, 14 Manchester Square, London W1U 3PP. Dgicol Trading Limited is operating under SIC code: 64204 which means "activities of distribution holding companies".

Company details

Name	Dgicol Trading Limited
Number	06332684
Date of Incorporation:	3rd August 2007
End of financial year:	29 December
Address:	Milner House, 14 Manchester Square, London, W1U 3PP
SIC code:	64204 - Activities of distribution holding companies

When it comes to the 1 managing director that can be found in the firm, we can name: Francois C. (in the company from 06 October 2008). The official register reports 1 person of significant control - Francois C., a solitary individual in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	13,969,430	14,171,075	14,185,062	14,719,426	-	-	15,111,061	14,443,075	15,205,718	15,166,232	15,809,375	14,917,433
Total Assets Less Current Liabilities	13,865,200	14,015,933	14,037,142	14,442,593	13,953,121	14,234,711	14,410,305	13,682,218	14,389,572	14,234,836	14,717,429	13,704,664
Number Shares Allotted	-	-	-	-	100,000	-	100,000	-	-	-	-	-
Shareholder Funds	-574,832	-338,754	-320,843	47,508	-441,964	-	-	-	-	-	-	-

People with significant control

Francois C.

3 August 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, November 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, August 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2018/07/19. New Address: Milner House 14 Manchester Square London W1U 3PP. Previous address: 1st Floor 3 Crawford Place London W1H 4LB England filed on: 19th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (6 pages)
(CH01) On 2016/12/07 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, November 2016 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2016/03/29. New Address: 1st Floor 3 Crawford Place London W1H 4LB. Previous address: 6th Floor 32 Ludgate Hill London EC4M 7DR filed on: 29th, March 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, January 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2014/12/29 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/08/10 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/30 filed on: 17th, December 2014 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2013/12/30 filed on: 30th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/08/10 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/08/10 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/08/10 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (3 pages)
(CAP-SS) Solvency statement dated 13/04/12 filed on: 3rd, July 2012 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 3rd, July 2012 \| resolution	Free Download (1 page)
(SH20) Statement by directors filed on: 3rd, July 2012 \| capital	Free Download (1 page)
(SH19) 100000.00 EUR is the capital in company's statement on 2012/07/03 filed on: 3rd, July 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, June 2012 \| resolution	Free Download (1 page)
(SH01) 2.00 GBP, 100000.00 EUR is the capital in company's statement on 2012/04/13 filed on: 13th, June 2012 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, March 2012 \| accounts	Free Download (5 pages)
(TM02) 2011/12/29 - the day secretary's appointment was terminated filed on: 29th, December 2011 \| officers	Free Download (1 page)
(TM01) 2011/12/29 - the day director's appointment was terminated filed on: 29th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/08/10 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (5 pages)
(AP04) New secretary appointment on 2011/08/17 filed on: 17th, August 2011 \| officers	Free Download (2 pages)
(AP02) New member appointment on 2011/08/17. filed on: 17th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/08/03 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (3 pages)
(TM02) 2011/05/25 - the day secretary's appointment was terminated filed on: 25th, May 2011 \| officers	Free Download (1 page)
(TM01) 2011/05/25 - the day director's appointment was terminated filed on: 25th, May 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 18th, March 2011 \| accounts	Free Download (4 pages)
(CH01) On 2010/08/03 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on 2010/08/03 filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/08/03 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on 2010/08/03 filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 2009/08/31 to 2009/12/31 filed on: 4th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/08/19 with shareholders record filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/08/31 filed on: 28th, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/10/27 with shareholders record filed on: 27th, October 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 27th, October 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 14th, October 2008 \| resolution	Free Download (18 pages)
(288b) On 2008/10/06 Appointment terminated director filed on: 6th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008/10/06 Director appointed filed on: 6th, October 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 22nd, September 2008 \| resolution	Free Download (19 pages)
(288a) On 2008/09/16 Director appointed filed on: 16th, September 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 14th, August 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 14th, August 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 14th, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 14th, August 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 14th, August 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 14th, August 2007 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, August 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 3rd, August 2007 \| incorporation	Free Download (20 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, November 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, August 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2018/07/19. New Address: Milner House 14 Manchester Square London W1U 3PP. Previous address: 1st Floor 3 Crawford Place London W1H 4LB England filed on: 19th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (6 pages)
(CH01) On 2016/12/07 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, November 2016 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2016/03/29. New Address: 1st Floor 3 Crawford Place London W1H 4LB. Previous address: 6th Floor 32 Ludgate Hill London EC4M 7DR filed on: 29th, March 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, January 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2014/12/29 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/08/10 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/30 filed on: 17th, December 2014 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2013/12/30 filed on: 30th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/08/10 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/08/10 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/08/10 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (3 pages)
(CAP-SS) Solvency statement dated 13/04/12 filed on: 3rd, July 2012 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 3rd, July 2012 \| resolution	Free Download (1 page)
(SH20) Statement by directors filed on: 3rd, July 2012 \| capital	Free Download (1 page)
(SH19) 100000.00 EUR is the capital in company's statement on 2012/07/03 filed on: 3rd, July 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, June 2012 \| resolution	Free Download (1 page)
(SH01) 2.00 GBP, 100000.00 EUR is the capital in company's statement on 2012/04/13 filed on: 13th, June 2012 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, March 2012 \| accounts	Free Download (5 pages)
(TM02) 2011/12/29 - the day secretary's appointment was terminated filed on: 29th, December 2011 \| officers	Free Download (1 page)
(TM01) 2011/12/29 - the day director's appointment was terminated filed on: 29th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/08/10 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (5 pages)
(AP04) New secretary appointment on 2011/08/17 filed on: 17th, August 2011 \| officers	Free Download (2 pages)
(AP02) New member appointment on 2011/08/17. filed on: 17th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/08/03 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (3 pages)
(TM02) 2011/05/25 - the day secretary's appointment was terminated filed on: 25th, May 2011 \| officers	Free Download (1 page)
(TM01) 2011/05/25 - the day director's appointment was terminated filed on: 25th, May 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 18th, March 2011 \| accounts	Free Download (4 pages)
(CH01) On 2010/08/03 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on 2010/08/03 filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/08/03 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on 2010/08/03 filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 2009/08/31 to 2009/12/31 filed on: 4th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/08/19 with shareholders record filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/08/31 filed on: 28th, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/10/27 with shareholders record filed on: 27th, October 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 27th, October 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 14th, October 2008 \| resolution	Free Download (18 pages)
(288b) On 2008/10/06 Appointment terminated director filed on: 6th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008/10/06 Director appointed filed on: 6th, October 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 22nd, September 2008 \| resolution	Free Download (19 pages)
(288a) On 2008/09/16 Director appointed filed on: 16th, September 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 14th, August 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 14th, August 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 14th, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 14th, August 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 14th, August 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 14th, August 2007 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, August 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 3rd, August 2007 \| incorporation	Free Download (20 pages)