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DGP ASSET MANAGEMENT LTD

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DGP ASSET MANAGEMENT LTD

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Key Data

Status

Active

Company No.

05320905

Incorporation date

23/12/2004

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Redwood House Stoke Court Drive, Stoke Poges, Slough SL2 4LTCopy
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Latest events (Record since 23/12/2004)
dot icon16/12/2025
Confirmation statement made on 2025-12-12 with no updates
View PDF (3 pages)
dot icon10/12/2025
Termination of appointment of Belinda Candlin as a secretary on 2025-12-10
View PDF (1 pages)
dot icon25/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (3 pages)
dot icon14/12/2024
Confirmation statement made on 2024-12-12 with no updates
View PDF (3 pages)
dot icon10/09/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon13/12/2023
Confirmation statement made on 2023-12-12 with no updates
View PDF (3 pages)
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon01/01/2023
Confirmation statement made on 2022-12-12 with no updates
View PDF (3 pages)
dot icon28/09/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon23/12/2021
Confirmation statement made on 2021-12-12 with no updates
View PDF (3 pages)
dot icon01/10/2021
Resolutions
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon29/12/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon13/12/2020
Confirmation statement made on 2020-12-12 with no updates
View PDF (3 pages)
dot icon12/12/2019
Confirmation statement made on 2019-12-12 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon28/12/2018
Confirmation statement made on 2018-12-23 with updates
View PDF (4 pages)
dot icon15/12/2018
Cessation of Angela Maria Bravo as a person with significant control on 2018-05-02
View PDF (1 pages)
dot icon14/12/2018
Notification of Dgp Property Holdings Ltd as a person with significant control on 2018-05-02
View PDF (2 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon15/06/2018
Resolutions
View PDF (3 pages)
dot icon01/05/2018
Statement of capital following an allotment of shares on 2018-02-01
View PDF (3 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-23 with no updates
View PDF (3 pages)
dot icon18/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon30/12/2016
Confirmation statement made on 2016-12-23 with updates
View PDF (6 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon08/01/2016
Termination of appointment of John Faraday as a secretary on 2016-01-02
View PDF (1 pages)
dot icon08/01/2016
Appointment of Ms Belinda Candlin as a secretary on 2016-01-02
View PDF (2 pages)
dot icon03/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon29/12/2014
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (3 pages)
dot icon29/12/2014
Termination of appointment of Sulnox Escrow Nominees Ltd as a secretary on 2014-12-15
View PDF (1 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon06/03/2014
Appointment of Mr John Faraday as a secretary
View PDF (2 pages)
dot icon31/12/2013
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon25/09/2013
Secretary's details changed for Sungold Nominees Ltd on 2013-09-15
View PDF (1 pages)
dot icon16/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon30/12/2011
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2011
Secretary's details changed for Sungold Nominees Ltd on 2011-12-20
View PDF (2 pages)
dot icon21/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon18/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2011
Appointment of Sungold Nominees Ltd as a secretary
View PDF (2 pages)
dot icon18/01/2011
Termination of appointment of Alister Wilson as a secretary
View PDF (1 pages)
dot icon11/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon31/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2010
Director's details changed for Angela Maria Bravo on 2010-01-30
View PDF (2 pages)
dot icon31/01/2010
Secretary's details changed for Alister Wilson on 2010-01-30
View PDF (1 pages)
dot icon01/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon28/09/2009
Registered office changed on 28/09/2009 from suite 4 1ST floor 4 morie street wandsworth london SW18 1SL
View PDF (1 pages)
dot icon20/01/2009
Return made up to 23/12/08; full list of members
View PDF (3 pages)
dot icon16/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon31/07/2008
Director's change of particulars / anela bravo / 24/07/2008
View PDF (1 pages)
dot icon31/03/2008
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon18/02/2008
Return made up to 23/12/07; full list of members
View PDF (7 pages)
dot icon07/01/2008
Director resigned
View PDF (1 pages)
dot icon25/03/2007
Return made up to 23/12/06; full list of members
View PDF (7 pages)
dot icon09/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon31/08/2006
Certificate of change of name
View PDF (2 pages)
dot icon24/04/2006
New director appointed
View PDF (1 pages)
dot icon09/01/2006
Return made up to 23/12/05; full list of members
View PDF (6 pages)
dot icon24/07/2005
Registered office changed on 24/07/05 from: suite 46 second floor argyll house all saints passage wandsworth SW18 1EP
View PDF (1 pages)
dot icon20/04/2005
Registered office changed on 20/04/05 from: 1ST floor 146 buckingham palace road belgravia london SW1W 9TR
View PDF (1 pages)
dot icon24/03/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/01/2005
New secretary appointed
View PDF (2 pages)
dot icon10/01/2005
New director appointed
View PDF (2 pages)
dot icon10/01/2005
Registered office changed on 10/01/05 from: belgravia entertainments 1ST floor 146 buckingham palace road belgravia london SW1W 9TR
View PDF (1 pages)
dot icon10/01/2005
Ad 04/01/05--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon04/01/2005
Director resigned
View PDF (1 pages)
dot icon04/01/2005
Registered office changed on 04/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon04/01/2005
Secretary resigned
View PDF (1 pages)
dot icon23/12/2004
Incorporation
View PDF (6 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bravo, Angela Maria
Director
04/01/2005 - Present
41
Candlin, Belinda
Secretary
02/01/2016 - 10/12/2025
-

Persons with Significant Control

1
psc login icon

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 DGP ASSET MANAGEMENT LTD

DGP ASSET MANAGEMENT LTD is an(a) Active company incorporated on 23/12/2004 with the registered office located at Redwood House Stoke Court Drive, Stoke Poges, Slough SL2 4LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DGP ASSET MANAGEMENT LTD?

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DGP ASSET MANAGEMENT LTD is currently Active. It was registered on 23/12/2004 .

Where is DGP ASSET MANAGEMENT LTD located?

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DGP ASSET MANAGEMENT LTD is registered at Redwood House Stoke Court Drive, Stoke Poges, Slough SL2 4LT.

What does DGP ASSET MANAGEMENT LTD do?

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DGP ASSET MANAGEMENT LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DGP ASSET MANAGEMENT LTD?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-12 with no updates.