DG3 UK INTERMEDIATE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06532377

Incorporation date

12/03/2008

Size

Small

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2008)

13/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

16/12/2024

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

View PDF (19 pages)

16/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/12/2023

Change of details for Dg3 Holdings Limited as a person with significant control on 2023-11-28

View PDF (2 pages)

06/12/2023

Resolutions

View PDF (1 pages)

05/12/2023

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 2023-12-05

View PDF (2 pages)

01/12/2023

Declaration of solvency

View PDF (5 pages)

29/11/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2023

Resolutions

View PDF (1 pages)

28/09/2023

Solvency Statement dated 27/09/23

View PDF (1 pages)

28/09/2023

Statement by Directors

View PDF (1 pages)

28/09/2023

Statement of capital on 2023-09-28

View PDF (3 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

29/06/2023

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

View PDF (1 pages)

27/09/2022

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

View PDF (1 pages)

26/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

07/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2022

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2021

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

View PDF (1 pages)

02/12/2021

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

View PDF (1 pages)

30/11/2021

Satisfaction of charge 065323770001 in full

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

26/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

01/09/2020

Confirmation statement made on 2020-08-15 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

Termination of appointment of Suzanne Latouche as a director on 2019-11-19

View PDF (1 pages)

10/12/2019

Termination of appointment of Suzanne Latouche as a secretary on 2019-11-19

View PDF (1 pages)

10/12/2019

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

View PDF (2 pages)

11/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

27/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

24/06/2019

Appointment of Ms Suzanne Latouche as a director on 2019-06-17

View PDF (2 pages)

24/06/2019

Termination of appointment of Barry James Page as a director on 2019-06-17

View PDF (1 pages)

21/03/2019

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

View PDF (2 pages)

21/03/2019

Director's details changed for Mr Steven Babat on 2019-02-19

View PDF (2 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

03/09/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

21/02/2018

Appointment of Mr Steven Babat as a director on 2018-01-01

View PDF (2 pages)

21/02/2018

Termination of appointment of Thomas Saggiomo as a director on 2018-01-01

View PDF (1 pages)

06/11/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

21/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

26/04/2017

Termination of appointment of Peter Lionel Furlonge as a director on 2017-03-31

View PDF (1 pages)

26/04/2017

Appointment of Mr Barry James Page as a director on 2017-04-01

View PDF (2 pages)

21/11/2016

Registration of charge 065323770001, created on 2016-11-18

View PDF (51 pages)

09/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

30/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

29/06/2016

Termination of appointment of Terence Maxwell Mullen as a director on 2016-06-17

View PDF (2 pages)

13/04/2016

Director's details changed for Mr Peter Lionel Furlonge on 2016-03-23

View PDF (2 pages)

13/04/2016

Secretary's details changed for Ms Suzanne Latouche on 2016-03-23

View PDF (1 pages)

22/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

19/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (6 pages)

20/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (6 pages)

14/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

14/05/2014

Appointment of Ms Suzanne Latouche as a secretary

View PDF (2 pages)

11/11/2013

Termination of appointment of Paul Jeal as a director

View PDF (1 pages)

11/11/2013

Appointment of Mr Peter Lionel Furlonge as a director

View PDF (2 pages)

11/11/2013

Registered office address changed from Unit C3 Enterprise Business Park Millharbour Docklands London E14 9TE on 2013-11-11

View PDF (1 pages)

03/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

15/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (6 pages)

15/08/2013

Director's details changed for Mr Paul William Jeal on 2013-04-22

View PDF (2 pages)

13/08/2013

Memorandum and Articles of Association

View PDF (28 pages)

02/07/2013

Statement of capital following an allotment of shares on 2010-07-30

View PDF (4 pages)

02/07/2013

Resolutions

View PDF (1 pages)

02/07/2013

Resolutions

View PDF (2 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

31/07/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

17/01/2012

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

06/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (6 pages)

07/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

04/08/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (11 pages)

28/06/2010

Registered office address changed from C/O Kirkland & Ellis International 30 St. Mary Axe London EC3A 8AF on 2010-06-28

View PDF (2 pages)

21/05/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

07/05/2010

Register inspection address has been changed

View PDF (2 pages)

27/04/2010

Appointment of Paul Jeal as a director

View PDF (3 pages)

27/04/2010

Group of companies' accounts made up to 2009-03-31

View PDF (23 pages)

08/04/2010

Appointment of President & C.E.O. Thomas Saggiomo as a director

View PDF (3 pages)

08/04/2010

Termination of appointment of Anthony Giorgio as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of Anthony Giorgio as a secretary

View PDF (2 pages)

23/04/2009

Return made up to 09/04/09; full list of members

View PDF (6 pages)

02/10/2008

Appointment terminated director instant companies LIMITED

View PDF (1 pages)

02/10/2008

Appointment terminated secretary swift incorporations LIMITED

View PDF (1 pages)

06/05/2008

Statement of affairs

View PDF (19 pages)

06/05/2008

Ad 04/04/08\gbp si 100@1=100\gbp ic 100/200\

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06/05/2008

Ad 04/04/08\gbp si 99@1=99\gbp ic 1/100\

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07/04/2008

Director appointed terrence maxwell mullen

View PDF (2 pages)

07/04/2008

Director and secretary appointed anthony paul giorgio

View PDF (2 pages)

12/03/2008

Incorporation

View PDF (40 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

15/08/2024

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Furlonge, Peter Lionel	Director	18/09/2013 - 31/03/2017	12

Persons with Significant Control

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

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Description

About DG3 UK INTERMEDIATE HOLDINGS LIMITED

DG3 UK INTERMEDIATE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/03/2008 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There is currently no 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 UK INTERMEDIATE HOLDINGS LIMITED?

DG3 UK INTERMEDIATE HOLDINGS LIMITED is currently Dissolved. It was registered on 12/03/2008 and dissolved on 13/09/2025.

Where is DG3 UK INTERMEDIATE HOLDINGS LIMITED located?

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

What does DG3 UK INTERMEDIATE HOLDINGS LIMITED do?

DG3 UK INTERMEDIATE HOLDINGS LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for DG3 UK INTERMEDIATE HOLDINGS LIMITED?

The latest filing was on 13/09/2025: Final Gazette dissolved following liquidation.