DGC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05174967

Incorporation date

08/07/2004

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2004)

07/10/2014

Final Gazette dissolved following liquidation

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07/07/2014

Completion of winding up

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18/11/2013

Receiver's abstract of receipts and payments to 2013-11-14

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18/11/2013

Notice of ceasing to act as receiver or manager

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18/11/2013

Receiver's abstract of receipts and payments to 2013-09-19

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04/04/2013

Receiver's abstract of receipts and payments to 2013-03-19

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26/09/2012

Receiver's abstract of receipts and payments to 2012-09-19

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26/10/2011

Order of court to wind up

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17/10/2011

Notice of appointment of receiver or manager

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01/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

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31/07/2011

Termination of appointment of Geoffrey May Rees as a director

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31/07/2011

Termination of appointment of Geoffrey May Rees as a secretary

View PDF (1 pages)

09/02/2011

Appointment of Mr David Gwynn Owen as a director

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09/02/2011

Termination of appointment of David Farnham as a director

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09/02/2011

Termination of appointment of Colin Evans as a director

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08/02/2011

Resolutions

View PDF (19 pages)

11/01/2011

Total exemption small company accounts made up to 2009-12-31

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07/10/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

07/10/2010

Register inspection address has been changed

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07/10/2010

Director's details changed for Mr Geoffrey May Rees on 2010-07-09

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07/10/2010

Director's details changed for Colin Glyn Evans on 2010-07-09

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07/10/2010

Secretary's details changed for Geoffrey May Rees on 2010-07-09

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07/10/2010

Director's details changed for David Thomas Farnham on 2010-07-09

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29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

10/08/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

08/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

18/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

13/09/2007

Registered office changed on 14/09/07 from: unit 14 clydesmuir industrial estate tremorfa cardiff CF24 2QS

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03/08/2007

Particulars of mortgage/charge

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22/07/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

11/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

09/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

17/07/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

14/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/08/2005

Return made up to 09/07/05; full list of members

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24/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

10/05/2005

Accounting reference date shortened from 31/07/05 to 31/12/04

View PDF (1 pages)

12/09/2004

Ad 31/08/04--------- £ si 99998@1=99998 £ ic 1/99999

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12/09/2004

Nc inc already adjusted 31/08/04

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12/09/2004

Resolutions

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12/09/2004

Resolutions

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12/09/2004

Resolutions

View PDF (12 pages)

06/09/2004

Registered office changed on 07/09/04 from: 28 the hawthorns cyncoed cardiff south glamorgan CF23 7AP

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New secretary appointed;new director appointed

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19/07/2004

Registered office changed on 20/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

19/07/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DGC HOLDINGS LIMITED

DGC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/07/2004 with the registered office located at Guardian House Block U Phase 1e, Capital Point Capital Business, Park Wentloog Avenue, Cardiff S Glamcf3 2pz. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DGC HOLDINGS LIMITED?

DGC HOLDINGS LIMITED is currently Dissolved. It was registered on 08/07/2004 and dissolved on 07/10/2014.

Where is DGC HOLDINGS LIMITED located?

DGC HOLDINGS LIMITED is registered at Guardian House Block U Phase 1e, Capital Point Capital Business, Park Wentloog Avenue, Cardiff S Glamcf3 2pz.

What does DGC HOLDINGS LIMITED do?

DGC HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DGC HOLDINGS LIMITED?

The latest filing was on 07/10/2014: Final Gazette dissolved following liquidation.