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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

DG BIM SOLUTIONS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number15154124
Founded21/09/2023
PurposeOther information technology service activities
Address14 Colegate, Gateshead, NE10 8PN

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date21/09/2023
Registry AuthorityCompanies House
Registered Capital£1

Source: UK Companies House · Last updated: 01/12/2025

Timeline (5 events)

01/10/2025

Status changed

active → active - proposal to strike off

10/07/2025

Annual accounts filed

Accounts for a dormant company made up to 30 September 2024

View file in Documents

21/09/2023

Appointed David John Graham (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

David John Graham

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 21/09/2023

87.5%
David John Graham

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 21/09/2023

87.5%

Officers & directors

David John Graham

Director

Appointed: 21/09/2023

—

Ownership Timeline (1 changes)

21/09/2023

Appointed David John Graham (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

14 Colegate

Gateshead

NE10 8PN

Financials

Key figures from annual accounts filings.

Convert to

2024

Total assets: £1

Key figures

Total assets

2024£1

Net Assets Liabilities

2024£1

Equity

2024£1

Number Shares Allotted

20241

Par Value Share

2024£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2024£1
Metric2024
Total assets£1
Net Assets Liabilities£1
Equity£1
Number Shares Allotted1
Par Value Share£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1

Documents

Final Gazette dissolved via voluntary strike-off

16/12/2025

View

First Gazette notice for voluntary strike-off

30/09/2025

View

Strike off from register

23/09/2025

View

Accounts for a dormant company made up to 30 September 2024

10/07/2025

View

Confirmation statement

16/10/2024

View

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Annual Accounts

Accounts for the accounting period ending on: 30/09/2024

Filed: 30/09/2024

View

New incorporation (electronic)

21/09/2023

View

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🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMATHILDE JULIA DESIREE LEGROS🇬🇧Mr Thomas Peter WatsonAntonio FERREIRA CAETANO

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2024)
100%
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  3. –DG BIM SOLUTIONS LTD
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