DG3 HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10133478

Incorporation date

19/04/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2016)

25/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/07/2025

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

16/12/2024

Liquidators' statement of receipts and payments to 2024-11-19

View PDF (19 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2023

Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-11-28

View PDF (2 pages)

27/11/2023

Declaration of solvency

View PDF (5 pages)

27/11/2023

Resolutions

View PDF (1 pages)

27/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

29/06/2023

Current accounting period shortened from 2022-06-30 to 2022-06-29

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

27/09/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

07/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2022

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2021

Termination of appointment of Maria Jayne Gibbs as a secretary on 2021-12-01

View PDF (1 pages)

06/12/2021

Termination of appointment of Gary Ronald Wilson as a director on 2021-12-01

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

26/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

21/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

31/01/2020

Appointment of Miss Maria Jayne Gibbs as a secretary on 2020-01-27

View PDF (2 pages)

09/01/2020

Appointment of Mr Michael Roth as a director on 2019-11-19

View PDF (2 pages)

10/12/2019

Appointment of Mr Gary Ronald Wilson as a director on 2019-07-08

View PDF (2 pages)

05/11/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

24/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

21/03/2019

Appointment of Mr Steven Babat as a director on 2019-02-19

View PDF (2 pages)

21/03/2019

Appointment of Mr Bassem Mansour as a director on 2019-02-19

View PDF (2 pages)

21/03/2019

Termination of appointment of Megan Mcpherson Horvath as a director on 2019-02-19

View PDF (1 pages)

21/03/2019

Termination of appointment of Scott Watson as a director on 2019-02-19

View PDF (1 pages)

10/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

19/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

06/11/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

05/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (7 pages)

04/05/2017

Director's details changed for Mrs Megan Mcpherson on 2016-12-17

View PDF (2 pages)

01/12/2016

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

21/11/2016

Registration of charge 101334780001, created on 2016-11-18

View PDF (51 pages)

07/07/2016

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 2016-07-07

View PDF (1 pages)

06/07/2016

Appointment of Scott Watson as a director on 2016-06-17

View PDF (3 pages)

19/04/2016

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

18/04/2024

Last change occurred

31/12/2020

Accounts

Group

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibbs, Maria Jayne	Secretary	27/01/2020 - 01/12/2021	-
Horvath, Megan Mcpherson	Director	19/04/2016 - 19/02/2019	-
Mansour, Bassem	Director	19/02/2019 - Present	1
Wilson, Gary Ronald	Director	08/07/2019 - 01/12/2021	9
Babat, Steven	Director	19/02/2019 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DG3 HOLDINGS LIMITED

DG3 HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/04/2016 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DG3 HOLDINGS LIMITED?

DG3 HOLDINGS LIMITED is currently Dissolved. It was registered on 19/04/2016 and dissolved on 25/10/2025.

Where is DG3 HOLDINGS LIMITED located?

DG3 HOLDINGS LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does DG3 HOLDINGS LIMITED do?

DG3 HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DG3 HOLDINGS LIMITED?

The latest filing was on 25/10/2025: Final Gazette dissolved following liquidation.