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Home > England & Wales Companies > DGD INVESTMENTS LIMITED
Company Information for

DGD INVESTMENTS LIMITED

4 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
04963573
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dgd Investments Ltd
DGD INVESTMENTS LIMITED was founded on 2003-11-13 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Dgd Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DGD INVESTMENTS LIMITED
 
Legal Registered Office
4 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in EN8
 
Filing Information
Company Number 04963573
Company ID Number 04963573
Date formed 2003-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts 
Last Datalog update: 2020-11-06 14:00:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DGD INVESTMENTS LIMITED
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Companies with same name DGD INVESTMENTS LIMITED
The following companies were found which have the same name as DGD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DGD INVESTMENTS LIMITED CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE SK8 3TD Active Company formed on the 2006-06-20
DGD INVESTMENTS LIMITED ST. AUBYNS SORRENTO ROAD DALKEY CO. DUBLIN. DALKEY, DUBLIN, A96DE43, IRELAND A96DE43 Active Company formed on the 1999-01-14
DGD INVESTMENTS INC 2701 TROY CENTER DR TROY Michigan 48084 UNKNOWN Company formed on the 0000-00-00
DGD INVESTMENTS PTY LIMITED Active Company formed on the 2012-06-08
DGD INVESTMENTS III, LLC. 7985 113TH STREET SEMINOLE FL 33772 Inactive Company formed on the 2004-09-01
DGD INVESTMENTS I, LLC. 7985 113TH STREET SEMINOLE FL 33772 Inactive Company formed on the 2005-01-13
DGD INVESTMENTS IV, LLC. 7985 113TH STREET SEMINOLE FL 33772 Inactive Company formed on the 2004-07-26
DGD INVESTMENTS V, LLC. 7985 113TH STREET SEMINOLE FL 33772 Inactive Company formed on the 2005-04-19
DGD INVESTMENTS III, LLC. 7985 113TH STREET SEMINOLE FL 33772 Inactive Company formed on the 2015-02-19
DGD INVESTMENTS VII, LLC. 7985 113TH STREET SEMINOLE FL 33772 Inactive Company formed on the 2005-04-12
DGD INVESTMENTS VI, LLC. 7985 113TH STREET SEMINOLE FL 33772 Inactive Company formed on the 2005-02-17
DGD INVESTMENTS INC California Unknown
DGD INVESTMENTS LLC New Jersey Unknown
Dgd Investments LLC Connecticut Unknown
DGD INVESTMENTS, LLC 6705 ECHO CANYON DR MCKINNEY TX 75072 Forfeited Company formed on the 2020-05-14
DGD Investments, LLC 8651 N Pinery Pkwy Parker CO 80134 Good Standing Company formed on the 2021-02-19
DGD INVESTMENTS, LLC 6705 ECHO CANYON DR MCKINNEY TX 75072 Active Company formed on the 2023-03-15

Company Officers of DGD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN FRAHER
 Company Secretary 2003-11-13
DANIEL GERARD DURKAN
 Director 2003-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN FRAHER EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-04 Active
DAVID ALAN FRAHER FRESHSHIELDS LIMITED Company Secretary 1998-12-04 CURRENT 1998-09-24 Active
DAVID ALAN FRAHER HOWARTH ESTATES LIMITED Company Secretary 1992-05-31 CURRENT 1983-10-13 Dissolved 2015-11-24
DAVID ALAN FRAHER DURKAN ENTERPRISES LIMITED Company Secretary 1992-05-31 CURRENT 1988-05-24 Dissolved 2015-11-24
DAVID ALAN FRAHER DURKAN PROPERTY DEVELOPMENTS LIMITED Company Secretary 1992-05-31 CURRENT 1987-01-13 Dissolved 2015-11-24
DANIEL GERARD DURKAN DURKAN HOLDINGS LIMITED Director 1991-05-31 CURRENT 1977-06-09 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
2020-11-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-23DS01Application to strike the company off the register
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-12-16CH01Director's details changed for Mr Daniel Gerard Durkan on 2016-12-16
2016-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-18AR0113/11/15 ANNUAL RETURN FULL LIST
2014-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-26AR0113/11/14 ANNUAL RETURN FULL LIST
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 4 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD ENGLAND
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM DURKAN HOUSE 214-224 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7DR
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-15AR0113/11/13 ANNUAL RETURN FULL LIST
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-28AR0113/11/12 ANNUAL RETURN FULL LIST
2011-12-09AR0113/11/11 ANNUAL RETURN FULL LIST
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/11 FROM 88/98 College Road Harrow Middx. HA1 1RA
2011-12-09CH01Director's details changed for Mr Daniel Gerard Durkan on 2011-11-01
2011-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-15AR0113/11/10 ANNUAL RETURN FULL LIST
2009-12-14AR0113/11/09 ANNUAL RETURN FULL LIST
2009-12-11AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-16363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-12-15AA30/11/08 TOTAL EXEMPTION FULL
2008-02-26363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-07363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-01363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-01363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-02-08363aRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-05-10288cDIRECTOR'S PARTICULARS CHANGED
2004-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-23123NC INC ALREADY ADJUSTED 10/12/03
2004-01-23RES04£ NC 1000/10099100 10/
2003-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to DGD INVESTMENTS 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 DGD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DGD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 DGD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DGD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DGD INVESTMENTS LIMITED
Trademarks
We have not found any records of DGD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DGD INVESTMENTS 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 (64205 - Activities of financial services holding companies) as DGD INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DGD INVESTMENTS 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 DGD INVESTMENTS 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 DGD INVESTMENTS 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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    Other companies at postcode WD6 1JD