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DGC NOMINEE SECRETARIES LIMITED

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DGC NOMINEE SECRETARIES LIMITED

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Key Data

Status

Dissolved

Company No.

05322166

Incorporation date

30/12/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

122-124 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DACopy
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See on map
Latest events (Record since 30/12/2004)
dot icon14/09/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/06/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/06/2021
Application to strike the company off the register
View PDF (1 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-22 with no updates
View PDF (3 pages)
dot icon04/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon19/08/2020
Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 2020-08-19
View PDF (1 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-22 with no updates
View PDF (3 pages)
dot icon20/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-22 with no updates
View PDF (3 pages)
dot icon06/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-22 with no updates
View PDF (3 pages)
dot icon10/05/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon19/01/2017
Confirmation statement made on 2016-12-22 with updates
View PDF (5 pages)
dot icon19/09/2016
Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BB to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 2016-09-19
View PDF (1 pages)
dot icon09/05/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon22/12/2015
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon14/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon23/05/2014
Appointment of Mr Eric Hinderer as a director
View PDF (2 pages)
dot icon23/05/2014
Termination of appointment of Patrice Hugon as a director
View PDF (1 pages)
dot icon07/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (3 pages)
dot icon21/08/2013
Registered office address changed from the London Office 202 Harbour Yard, Chelsea Harbour, London SW10 0XD on 2013-08-21
View PDF (1 pages)
dot icon26/06/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon04/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (3 pages)
dot icon04/01/2013
Director's details changed for Mr Patrice Hugon on 2012-09-01
View PDF (2 pages)
dot icon25/06/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon12/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (3 pages)
dot icon31/03/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon22/12/2010
Annual return made up to 2010-12-22 with full list of shareholders
View PDF (3 pages)
dot icon13/09/2010
Director's details changed for Mr Patrice Hugon on 2010-08-01
View PDF (2 pages)
dot icon06/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon06/01/2010
Annual return made up to 2009-12-30 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2009
Appointment terminated secretary marta hugon
View PDF (1 pages)
dot icon07/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon08/01/2009
Secretary appointed mme marta hugon
View PDF (1 pages)
dot icon08/01/2009
Return made up to 30/12/08; full list of members
View PDF (3 pages)
dot icon08/01/2009
Appointment terminated secretary david gannat consulting LTD
View PDF (1 pages)
dot icon03/04/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon14/01/2008
Return made up to 30/12/07; full list of members
View PDF (2 pages)
dot icon20/08/2007
Registered office changed on 20/08/07 from: office 601 the london office 72 hammersmith road london W14 8TH
View PDF (1 pages)
dot icon04/01/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon04/01/2007
Return made up to 30/12/06; full list of members
View PDF (2 pages)
dot icon15/02/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon04/01/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon03/01/2006
Return made up to 30/12/05; full list of members
View PDF (2 pages)
dot icon22/04/2005
Registered office changed on 22/04/05 from: the london office 72 hammersmith road london W14 8TH
View PDF (1 pages)
dot icon30/12/2004
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About DGC NOMINEE SECRETARIES LIMITED

DGC NOMINEE SECRETARIES LIMITED is an(a) Dissolved company incorporated on 30/12/2004 with the registered office located at 122-124 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DA. 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 DGC NOMINEE SECRETARIES LIMITED?

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DGC NOMINEE SECRETARIES LIMITED is currently Dissolved. It was registered on 30/12/2004 and dissolved on 14/09/2021.

Where is DGC NOMINEE SECRETARIES LIMITED located?

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DGC NOMINEE SECRETARIES LIMITED is registered at 122-124 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DA.

What does DGC NOMINEE SECRETARIES LIMITED do?

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DGC NOMINEE SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DGC NOMINEE SECRETARIES LIMITED?

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The latest filing was on 14/09/2021: Final Gazette dissolved via voluntary strike-off.