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DGP INTERNATIONAL LTD

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DGP INTERNATIONAL LTD

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Key Data

Status

Dissolved

Company No.

03686895

Incorporation date

22/12/1998

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EECopy
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Latest events (Record since 22/12/1998)
dot icon26/09/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/06/2023
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon10/03/2023
Liquidators' statement of receipts and payments to 2023-02-03
View PDF (12 pages)
dot icon02/03/2022
Liquidators' statement of receipts and payments to 2022-02-03
View PDF (12 pages)
dot icon21/08/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon20/08/2021
Death of a liquidator
View PDF (3 pages)
dot icon30/03/2021
Register inspection address has been changed to Aldgate Tower 2 Leman Street London E1 8FA
View PDF (2 pages)
dot icon20/03/2021
Registered office address changed from , Aldgate Tower 2 Leman Street, London, E1 8FA, United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2021-03-20
View PDF (2 pages)
dot icon18/02/2021
Declaration of solvency
View PDF (5 pages)
dot icon18/02/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon18/02/2021
Resolutions
View PDF (1 pages)
dot icon23/12/2020
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon23/01/2020
Full accounts made up to 2019-09-27
View PDF (22 pages)
dot icon09/01/2020
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon14/08/2019
Secretary's details changed for Mr Bolaji Moruf Taiwo on 2019-08-14
View PDF (1 pages)
dot icon04/07/2019
Termination of appointment of Bernice Constance Lilian Philps as a director on 2019-07-03
View PDF (1 pages)
dot icon03/07/2019
Appointment of Mrs Joanne Lucy Lang as a director on 2019-07-03
View PDF (2 pages)
dot icon27/06/2019
Full accounts made up to 2018-09-28
View PDF (20 pages)
dot icon04/06/2019
Director's details changed for Bernice Constance Lilian Philps on 2019-05-28
View PDF (2 pages)
dot icon30/05/2019
Director's details changed for Mr David John Price on 2019-05-30
View PDF (2 pages)
dot icon28/05/2019
Change of details for Urs Corporation Group Limited as a person with significant control on 2019-05-28
View PDF (2 pages)
dot icon28/05/2019
Registered office address changed from , St. George's House 5 st. George's Road, Wimbledon, London, SW19 4DR, England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2019-05-28
View PDF (1 pages)
dot icon07/01/2019
Appointment of Mr Bolaji Moruf Taiwo as a secretary on 2018-12-21
View PDF (2 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon29/05/2018
Full accounts made up to 2017-09-29
View PDF (19 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon20/09/2017
Termination of appointment of Rebecca Elizabeth Hemshall as a director on 2017-08-21
View PDF (1 pages)
dot icon12/09/2017
Appointment of Mr David John Price as a director
View PDF (2 pages)
dot icon12/09/2017
Appointment of Mr David John Price as a director on 2017-08-21
View PDF (2 pages)
dot icon11/09/2017
Appointment of Bernice Constance Lilian Philps as a director on 2017-08-21
View PDF (2 pages)
dot icon19/06/2017
Full accounts made up to 2016-09-30
View PDF (15 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-21 with updates
View PDF (5 pages)
dot icon29/11/2016
Registered office address changed from , St. Georges House 5 st. Georges Road, London, SW19 4DR, England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2016-11-29
View PDF (1 pages)
dot icon27/10/2016
Registered office address changed from , Aecom House Victoria Street, St. Albans, Hertfordshire, AL1 3ER to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2016-10-27
View PDF (1 pages)
dot icon01/07/2016
Full accounts made up to 2015-10-02
View PDF (15 pages)
dot icon23/12/2015
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2015
Miscellaneous
View PDF (1 pages)
dot icon24/06/2015
Full accounts made up to 2014-10-17
View PDF (15 pages)
dot icon13/05/2015
Termination of appointment of Abraham Varghese Marrett as a director on 2015-05-12
View PDF (1 pages)
dot icon13/05/2015
Appointment of Rebecca Elizabeth Hemshall as a director on 2015-05-12
View PDF (2 pages)
dot icon30/04/2015
Current accounting period shortened from 2015-10-17 to 2015-09-30
View PDF (1 pages)
dot icon30/04/2015
Registered office address changed from , Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2015-04-30
View PDF (1 pages)
dot icon20/03/2015
Termination of appointment of Jerome Phillipe Munro-Lafon as a director on 2015-03-12
View PDF (1 pages)
dot icon06/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2014
Previous accounting period shortened from 2014-12-31 to 2014-10-17
View PDF (1 pages)
dot icon07/10/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon07/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2013
Full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon19/02/2013
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon02/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon30/05/2012
Termination of appointment of Alan Parry-Jones as a secretary
View PDF (1 pages)
dot icon06/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon16/11/2011
Termination of appointment of Volker Bettenbuehl as a director
View PDF (1 pages)
dot icon16/11/2011
Appointment of Mr Abraham Varghese Marrett as a director
View PDF (3 pages)
dot icon28/06/2011
Appointment of Volker Helmut Bettenbuehl as a director
View PDF (2 pages)
dot icon22/06/2011
Previous accounting period shortened from 2011-04-30 to 2010-12-31
View PDF (1 pages)
dot icon19/04/2011
Appointment of Alan Parry-Jones as a secretary
View PDF (1 pages)
dot icon19/04/2011
Appointment of Jerome Phillipe Munro-Lafon as a director
View PDF (2 pages)
dot icon19/04/2011
Termination of appointment of Geoffrey Redwood as a secretary
View PDF (1 pages)
dot icon19/04/2011
Termination of appointment of Christopher Jennison as a director
View PDF (1 pages)
dot icon19/04/2011
Termination of appointment of Joseph Gallagher as a director
View PDF (1 pages)
dot icon23/03/2011
Auditor's resignation
View PDF (1 pages)
dot icon25/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2010
Full accounts made up to 2010-05-02
View PDF (15 pages)
dot icon14/07/2010
Termination of appointment of David Platt as a director
View PDF (2 pages)
dot icon02/02/2010
Full accounts made up to 2009-05-03
View PDF (16 pages)
dot icon11/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2009
Director's details changed for Christopher William Jennison on 2009-12-23
View PDF (2 pages)
dot icon23/12/2009
Director's details changed for David Platt on 2009-12-23
View PDF (2 pages)
dot icon23/12/2009
Director's details changed for Joseph Michael Gallagher on 2009-12-23
View PDF (2 pages)
dot icon30/04/2009
Full accounts made up to 2008-04-27
View PDF (20 pages)
dot icon19/01/2009
Return made up to 22/12/08; full list of members
View PDF (4 pages)
dot icon19/01/2009
Secretary's change of particulars / geoffrey redwood / 06/12/2006
View PDF (1 pages)
dot icon01/08/2008
Full accounts made up to 2007-04-29
View PDF (22 pages)
dot icon18/02/2008
Return made up to 22/12/07; full list of members
View PDF (4 pages)
dot icon18/02/2008
Location of debenture register
View PDF (1 pages)
dot icon18/02/2008
Location of register of members
View PDF (1 pages)
dot icon18/02/2008
Registered office changed on 18/02/08 from:\scott house, basing view, basingstoke, hampshire RG21 4JG
View PDF (1 pages)
dot icon30/03/2007
Accounting reference date extended from 31/12/06 to 30/04/07
View PDF (1 pages)
dot icon29/03/2007
Return made up to 22/12/06; full list of members
View PDF (4 pages)
dot icon18/12/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/12/2006
Resolutions
View PDF (6 pages)
dot icon18/12/2006
Auditor's resignation
View PDF (1 pages)
dot icon18/12/2006
New director appointed
View PDF (2 pages)
dot icon18/12/2006
New secretary appointed
View PDF (2 pages)
dot icon18/12/2006
Registered office changed on 18/12/06 from:\brunel house 54 princess street, manchester, lancashire M1 6HS
View PDF (1 pages)
dot icon10/12/2006
Resolutions
View PDF (2 pages)
dot icon07/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon30/11/2006
Resolutions
View PDF (0 pages)
dot icon30/11/2006
Resolutions
View PDF (26 pages)
dot icon25/08/2006
Full accounts made up to 2005-12-31
View PDF (20 pages)
dot icon15/02/2006
Return made up to 22/12/05; full list of members
View PDF (8 pages)
dot icon05/09/2005
Accounts for a medium company made up to 2004-12-31
View PDF (19 pages)
dot icon14/02/2005
Accounting reference date shortened from 31/01/05 to 31/12/04
View PDF (1 pages)
dot icon14/01/2005
Return made up to 22/12/04; full list of members
View PDF (8 pages)
dot icon04/10/2004
Accounts for a medium company made up to 2004-01-31
View PDF (19 pages)
dot icon11/03/2004
Return made up to 22/12/03; full list of members
View PDF (8 pages)
dot icon27/11/2003
Accounts for a medium company made up to 2003-01-31
View PDF (18 pages)
dot icon04/03/2003
Return made up to 22/12/02; full list of members
View PDF (7 pages)
dot icon28/10/2002
Accounts for a medium company made up to 2002-01-31
View PDF (16 pages)
dot icon14/03/2002
Ad 07/04/99--------- £ si [email protected]
View PDF (2 pages)
dot icon14/03/2002
Nc inc already adjusted 07/04/99
View PDF (2 pages)
dot icon14/03/2002
Resolutions
View PDF (1 pages)
dot icon14/03/2002
Miscellaneous
View PDF (1 pages)
dot icon14/03/2002
Miscellaneous
View PDF (1 pages)
dot icon14/03/2002
Miscellaneous
View PDF (1 pages)
dot icon05/03/2002
Return made up to 22/12/01; no change of members
View PDF (7 pages)
dot icon04/07/2001
Accounts for a medium company made up to 2001-01-31
View PDF (16 pages)
dot icon21/03/2001
Return made up to 22/12/00; no change of members
View PDF (7 pages)
dot icon01/02/2001
Certificate of change of name
View PDF (3 pages)
dot icon09/08/2000
Resolutions
View PDF (1 pages)
dot icon09/08/2000
£ nc 49446/49447 07/04/99
View PDF (2 pages)
dot icon09/08/2000
Ad 07/04/99--------- £ si 1@1
View PDF (2 pages)
dot icon04/07/2000
Accounts for a medium company made up to 2000-01-31
View PDF (14 pages)
dot icon03/03/2000
Registered office changed on 03/03/00 from:\brunel house 54 princess street, manchester, lancashire M1 6HS
View PDF (2 pages)
dot icon25/01/2000
Return made up to 22/12/99; full list of members
View PDF (7 pages)
dot icon17/05/1999
Resolutions
View PDF (0 pages)
dot icon17/05/1999
Resolutions
View PDF (0 pages)
dot icon17/05/1999
Resolutions
View PDF (25 pages)
dot icon17/05/1999
Ad 07/04/99--------- £ si 37578@1=37578 £ ic 11868/49446
View PDF (2 pages)
dot icon17/05/1999
Ad 07/04/99--------- £ si [email protected]=11867 £ ic 1/11868
View PDF (2 pages)
dot icon17/05/1999
£ nc 100/49446 07/04/99
View PDF (1 pages)
dot icon17/05/1999
Accounting reference date extended from 31/12/99 to 31/01/00
View PDF (1 pages)
dot icon17/05/1999
Registered office changed on 17/05/99 from: brook house 77 fountain street manchester M2 2EE
View PDF (1 pages)
dot icon17/05/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/05/1999
New director appointed
View PDF (2 pages)
dot icon17/05/1999
New director appointed
View PDF (2 pages)
dot icon17/05/1999
Director resigned
View PDF (1 pages)
dot icon17/05/1999
Secretary resigned
View PDF (1 pages)
dot icon18/04/1999
Resolutions
View PDF (2 pages)
dot icon15/04/1999
Particulars of mortgage/charge
View PDF (10 pages)
dot icon15/04/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/04/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon15/04/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon15/04/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon09/04/1999
Certificate of change of name
View PDF (98 pages)
dot icon22/12/1998
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
27/09/2019
dot iconLast change occurred
27/09/2019

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/09/2019
dot iconNext account date
27/09/2020
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

0

No PSC data available.

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Description

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About DGP INTERNATIONAL LTD

DGP INTERNATIONAL LTD is an(a) Dissolved company incorporated on 22/12/1998 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 DGP INTERNATIONAL LTD?

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DGP INTERNATIONAL LTD is currently Dissolved. It was registered on 22/12/1998 and dissolved on 26/09/2023.

Where is DGP INTERNATIONAL LTD located?

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DGP INTERNATIONAL LTD is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does DGP INTERNATIONAL LTD do?

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DGP INTERNATIONAL LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DGP INTERNATIONAL LTD?

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The latest filing was on 26/09/2023: Final Gazette dissolved following liquidation.