Company Information for DGC NOMINEE DIRECTORS LIMITED
122-124 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DA,
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Company Registration Number
04893902
Private Limited Company
Active - Proposal to Strike off |
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 | ||
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC HINDERER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICE HUGON |
Director | ||
DGC NOMINEE SECRETARIES LTD |
Company Secretary | ||
MARTA KONOPKA |
Director | ||
PATRICE HUGON |
Director | ||
PATRICE HUGON |
Company Secretary | ||
DAVID GANNAT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HBV LONDON LTD | Director | 2014-06-05 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
TNT DEVELOPMENT GROUP LTD | Director | 2014-06-05 | CURRENT | 2007-04-02 | Active | |
POOKEE CONSULTING LTD | Director | 2014-06-05 | CURRENT | 2009-09-08 | Active - Proposal to Strike off | |
DGC NOMINEE SECRETARIES LIMITED | Director | 2014-05-19 | CURRENT | 2004-12-30 | Active - Proposal to Strike off | |
DGC NOMINEE SHAREHOLDER LIMITED | Director | 2014-05-19 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
ORCOM H3P LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/20 FROM 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/16 FROM Unit 2.23 Morley House 314-322 Regent Street London W1B 3BB | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ERIC HINDERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICE HUGON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Patrice Hugon on 2013-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/13 FROM the London Ofiice 202 Harbour Yard, Chelsea Harbour, London SW10 0XD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 09/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE HUGON / 01/08/2010 | |
AR01 | 09/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED SECRETARY DGC NOMINEE SECRETARIES LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTA KONOPKA | |
288a | DIRECTOR APPOINTED MR PATRICE HUGON | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS MARTA KONOPKA | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICE HUGON | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: OFFICE 601 THE LONDON OFFICE 72 HAMMERSMITH ROAD LONDON W14 8TH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: THE LONDON OFFICE 72 HAMMERSMITH ROAD LONDON W14 8TH | |
CERTNM | COMPANY NAME CHANGED DGC NOMINEES LIMITED CERTIFICATE ISSUED ON 06/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: SUITE 24 28 OLD BROMPTON ROAD LONDON SW7 3SS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 72 WANDSWORTH BRIDGE ROAD LONDON SW6 2TF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DGC NOMINEE DIRECTORS LIMITED are:
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. |