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Home > England & Wales Companies > DGC NOMINEE DIRECTORS LIMITED
Company Information for

DGC NOMINEE DIRECTORS LIMITED

122-124 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DA,
Company Registration Number
04893902
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dgc Nominee Directors Ltd
DGC NOMINEE DIRECTORS LIMITED was founded on 2003-09-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dgc Nominee Directors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DGC NOMINEE DIRECTORS LIMITED
 
Legal Registered Office
122-124 TEMPLE CHAMBERS
3-7 TEMPLE AVENUE
LONDON
EC4Y 0DA
Other companies in W1B
 
Previous Names
DGC NOMINEES LIMITED06/01/2005
Filing Information
Company Number 04893902
Company ID Number 04893902
Date formed 2003-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-01-05 18:31:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DGC NOMINEE DIRECTORS LIMITED
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Company Officers of DGC NOMINEE DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
ERIC HINDERER
Director 2014-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICE HUGON
Director 2008-11-18 2014-05-19
DGC NOMINEE SECRETARIES LTD
Company Secretary 2005-10-01 2008-12-01
MARTA KONOPKA
Director 2008-02-01 2008-11-18
PATRICE HUGON
Director 2003-09-10 2008-02-01
PATRICE HUGON
Company Secretary 2003-09-10 2005-10-01
DAVID GANNAT
Director 2003-09-10 2005-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC HINDERER HBV LONDON LTD Director 2014-06-05 CURRENT 2012-11-01 Active - Proposal to Strike off
ERIC HINDERER TNT DEVELOPMENT GROUP LTD Director 2014-06-05 CURRENT 2007-04-02 Active
ERIC HINDERER POOKEE CONSULTING LTD Director 2014-06-05 CURRENT 2009-09-08 Active - Proposal to Strike off
ERIC HINDERER DGC NOMINEE SECRETARIES LIMITED Director 2014-05-19 CURRENT 2004-12-30 Active - Proposal to Strike off
ERIC HINDERER DGC NOMINEE SHAREHOLDER LIMITED Director 2014-05-19 CURRENT 2005-06-10 Active - Proposal to Strike off
ERIC HINDERER ORCOM H3P LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM Unit 2.23 Morley House 314-322 Regent Street London W1B 3BB
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0109/09/15 ANNUAL RETURN FULL LIST
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2014-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0109/09/14 ANNUAL RETURN FULL LIST
2014-05-23AP01DIRECTOR APPOINTED MR ERIC HINDERER
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICE HUGON
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-18AR0109/09/13 ANNUAL RETURN FULL LIST
2013-09-18CH01Director's details changed for Mr Patrice Hugon on 2013-01-01
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM the London Ofiice 202 Harbour Yard, Chelsea Harbour, London SW10 0XD
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-14AR0109/09/12 ANNUAL RETURN FULL LIST
2012-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-09-22AR0109/09/11 ANNUAL RETURN FULL LIST
2011-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-09-30AR0109/09/10 ANNUAL RETURN FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE HUGON / 01/08/2010
2009-10-20AR0109/09/09 FULL LIST
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-12-11288bAPPOINTMENT TERMINATED SECRETARY DGC NOMINEE SECRETARIES LTD
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR MARTA KONOPKA
2008-11-18288aDIRECTOR APPOINTED MR PATRICE HUGON
2008-09-09363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-03-12288aDIRECTOR APPOINTED MISS MARTA KONOPKA
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR PATRICE HUGON
2007-09-11363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-09-11288cSECRETARY'S PARTICULARS CHANGED
2007-09-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: OFFICE 601 THE LONDON OFFICE 72 HAMMERSMITH ROAD LONDON W14 8TH
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-11363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-17288bDIRECTOR RESIGNED
2005-10-17288aNEW SECRETARY APPOINTED
2005-10-17288bSECRETARY RESIGNED
2005-10-06363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: THE LONDON OFFICE 72 HAMMERSMITH ROAD LONDON W14 8TH
2005-01-06CERTNMCOMPANY NAME CHANGED DGC NOMINEES LIMITED CERTIFICATE ISSUED ON 06/01/05
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: SUITE 24 28 OLD BROMPTON ROAD LONDON SW7 3SS
2004-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-24363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-06-28225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04
2004-01-15287REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 72 WANDSWORTH BRIDGE ROAD LONDON SW6 2TF
2003-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DGC NOMINEE DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DGC NOMINEE DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DGC NOMINEE DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DGC NOMINEE DIRECTORS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DGC NOMINEE DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DGC NOMINEE DIRECTORS LIMITED
Trademarks
We have not found any records of DGC NOMINEE DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DGC NOMINEE DIRECTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DGC NOMINEE DIRECTORS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DGC NOMINEE DIRECTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DGC NOMINEE DIRECTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DGC NOMINEE DIRECTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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