DLG REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03680504

Incorporation date

07/12/1998

Size

Full

Classification

Database activities (72.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1998)

20/05/2012

Final Gazette dissolved following liquidation

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20/02/2012

Liquidators' statement of receipts and payments to 2012-02-08

View PDF (5 pages)

20/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

04/12/2011

Liquidators' statement of receipts and payments to 2011-11-09

View PDF (5 pages)

25/05/2011

Liquidators' statement of receipts and payments to 2011-05-09

View PDF (5 pages)

28/11/2010

Liquidators' statement of receipts and payments to 2010-11-09

View PDF (6 pages)

09/11/2009

Administrator's progress report to 2009-11-04

View PDF (9 pages)

09/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

06/10/2009

Result of meeting of creditors

View PDF (2 pages)

10/06/2009

Administrator's progress report to 2009-05-11

View PDF (18 pages)

23/02/2009

Registered office changed on 24/02/2009 from 2 new street square london EC4A 3BZ

View PDF (1 pages)

15/01/2009

Result of meeting of creditors

View PDF (2 pages)

28/12/2008

Statement of administrator's proposal

View PDF (90 pages)

11/12/2008

Statement of affairs with form 2.15B/2.14B

View PDF (10 pages)

09/12/2008

Registered office changed on 10/12/2008 from 64 clarendon road watford hertfordshire WD17 1DA

View PDF (1 pages)

30/11/2008

Appointment of an administrator

View PDF (1 pages)

20/11/2008

Certificate of change of name

View PDF (3 pages)

20/10/2008

Secretary appointed mr john richard fleming

View PDF (1 pages)

20/10/2008

Director appointed mr john richard fleming

View PDF (1 pages)

19/10/2008

Appointment Terminated Director ivan parkinson

View PDF (1 pages)

19/10/2008

Appointment Terminated Secretary ivan parkinson

View PDF (1 pages)

19/10/2008

Appointment Terminated Director graham bate

View PDF (1 pages)

19/10/2008

Director appointed mr james gibson neil

View PDF (2 pages)

24/06/2008

Appointment Terminated Director and Secretary martin rowland

View PDF (1 pages)

24/06/2008

Secretary appointed ivan james latimer parkinson

View PDF (1 pages)

22/06/2008

Director's Change of Particulars / graham bate / 23/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 39; Street was: 108 byewaters, now: vesta avenue; Post Town was: watford, now: st albans; Post Code was: WD18 8WJ, now: AL1 2PE; Country was: , now: united kingdom; Occupation was: grp sales director\, now: sales director

View PDF (2 pages)

22/06/2008

Director's Change of Particulars / jeremy whitaker / 17/06/2008 / Title was: , now: mr; HouseName/Number was: , now: greenacre; Street was: southlands courtyard, now: rockshaw road; Area was: southlands lane, now: ; Post Town was: tandridge oxted, now: merstham; Post Code was: RH8 9PH, now: RH1 3DE; Country was: , now: united kingdom

View PDF (2 pages)

24/01/2008

Return made up to 08/12/07; full list of members

View PDF (3 pages)

29/10/2007

Particulars of mortgage/charge

View PDF (17 pages)

25/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

22/10/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

22/10/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

22/10/2007

Resolutions

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22/10/2007

Resolutions

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22/10/2007

Resolutions

View PDF (3 pages)

16/10/2007

Full accounts made up to 2007-06-30

View PDF (26 pages)

15/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

New director appointed

View PDF (2 pages)

10/06/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

New secretary appointed

View PDF (2 pages)

02/05/2007

New director appointed

View PDF (2 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

10/03/2007

Full accounts made up to 2006-06-30

View PDF (27 pages)

02/01/2007

Return made up to 08/12/06; full list of members

View PDF (9 pages)

26/06/2006

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

16/05/2006

Auditor's resignation

View PDF (2 pages)

28/03/2006

Director resigned

View PDF (1 pages)

26/03/2006

Resolutions

View PDF (3 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

21/03/2006

Resolutions

View PDF (3 pages)

21/03/2006

Resolutions

View PDF (0 pages)

14/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

13/03/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

13/03/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

09/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/03/2006

Re-registration of Memorandum and Articles

View PDF (12 pages)

01/03/2006

Resolutions

View PDF (0 pages)

01/03/2006

Resolutions

View PDF (1 pages)

01/03/2006

Application for reregistration from PLC to private

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Return made up to 08/12/05; full list of members

View PDF (8 pages)

17/01/2006

Director's particulars changed

View PDF (0 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

Director resigned

View PDF (1 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

02/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

28/03/2005

Secretary resigned

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

Group of companies' accounts made up to 2004-01-31

View PDF (23 pages)

06/01/2005

Return made up to 08/12/04; full list of members

View PDF (7 pages)

17/03/2004

Registered office changed on 18/03/04 from: agf house 3-5 rickmansworth road watford hertfordshire WD18 0GX

View PDF (1 pages)

16/03/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

16/02/2004

Particulars of contract relating to shares

View PDF (4 pages)

16/02/2004

Ad 09/01/04--------- £ si 600@1=600 £ ic 100/700

View PDF (2 pages)

16/02/2004

Nc inc already adjusted 06/01/04

View PDF (1 pages)

16/02/2004

Resolutions

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16/02/2004

Resolutions

View PDF (2 pages)

02/02/2004

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

02/02/2004

Re-registration of Memorandum and Articles

View PDF (12 pages)

02/02/2004

Balance Sheet

View PDF (1 pages)

02/02/2004

Auditor's report

View PDF (1 pages)

02/02/2004

Auditor's statement

View PDF (1 pages)

02/02/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

02/02/2004

Application for reregistration from private to PLC

View PDF (1 pages)

02/02/2004

Resolutions

View PDF (0 pages)

02/02/2004

Resolutions

View PDF (1 pages)

11/01/2004

Return made up to 08/12/03; full list of members

View PDF (7 pages)

11/01/2004

Registered office changed on 12/01/04

View PDF (0 pages)

19/10/2003

Full accounts made up to 2003-01-31

View PDF (17 pages)

01/01/2003

Return made up to 08/12/02; full list of members

View PDF (7 pages)

01/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/09/2002

Full accounts made up to 2002-01-31

View PDF (11 pages)

19/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

Return made up to 08/12/01; full list of members

View PDF (6 pages)

16/10/2001

Full accounts made up to 2001-01-31

View PDF (11 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (11 pages)

04/12/2000

Return made up to 08/12/00; full list of members

View PDF (6 pages)

10/10/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2000

Registered office changed on 20/03/00 from: parade house 135 high street watford hertfordshire WD1 1NS

View PDF (1 pages)

05/01/2000

Return made up to 08/12/99; full list of members

View PDF (6 pages)

01/03/1999

Miscellaneous

View PDF (2 pages)

01/03/1999

Accounting reference date extended from 31/12/99 to 31/01/00

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

Registered office changed on 30/12/98 from: 177A mount pleasant lane bricket wood st albans hertfordshire AL2 3XW

View PDF (1 pages)

29/12/1998

New secretary appointed

View PDF (2 pages)

14/12/1998

Registered office changed on 15/12/98 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

Secretary resigned

View PDF (1 pages)

07/12/1998

Incorporation

View PDF (7 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Whitaker, Jeremy	Director	02/03/2005 - Present	23
Fleming, John Richard, Dr	Director	09/10/2008 - Present	14
Parkinson, Ivan James Latimer	Secretary	17/06/2008 - 26/09/2008	3
Parkinson, Ivan James Latimer	Director	21/12/2005 - 26/09/2008	5
Dunne, John George	Secretary	09/12/2005 - 06/03/2007	2

Persons with Significant Control

No PSC data available.

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Description

About DLG REALISATIONS LIMITED

DLG REALISATIONS LIMITED is an(a) Dissolved company incorporated on 07/12/1998 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 DLG REALISATIONS LIMITED?

DLG REALISATIONS LIMITED is currently Dissolved. It was registered on 07/12/1998 and dissolved on 20/05/2012.

Where is DLG REALISATIONS LIMITED located?

DLG REALISATIONS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does DLG REALISATIONS LIMITED do?

DLG REALISATIONS LIMITED operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for DLG REALISATIONS LIMITED?

The latest filing was on 20/05/2012: Final Gazette dissolved following liquidation.