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DGP INTERNATIONAL LTD - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
Company Information
- Company registration number
- 03686895
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4 Mount Ephraim Road
- Tunbridge Wells
- Kent
- TN1 1EE 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE UK
Management
- Managing Directors
- LANG, Joanne Lucy
- PRICE, David John
- Company secretaries
- TAIWO, Bolaji Moruf
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-22
- Dissolved on
- 2023-09-26
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Urs Corporation Group Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- D.G.P. (CONSULTING ENGINEERS) LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-27
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2022-01-04
- Last Date: 2020-12-21
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DGP INTERNATIONAL LTD Company Description
- DGP INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 03686895. Its current trading status is "closed". It was registered 1998-12-22. It was previously called D.G.P. (CONSULTING ENGINEERS) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at 4 Mount Ephraim Road .
Get DGP INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-10) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2023-06-26) - LIQ13
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gazette-dissolved-liquidation (2023-09-26) - GAZ2
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-02) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-declaration-of-solvency (2021-02-18) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-02-18) - 600
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resolution (2021-02-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-20) - AD01
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change-sail-address-company-with-new-address (2021-03-30) - AD02
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liquidation-voluntary-death-liquidator (2021-08-20) - LIQ09
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liquidation-voluntary-appointment-of-liquidator (2021-08-21) - 600
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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accounts-with-accounts-type-full (2020-01-23) - AA
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confirmation-statement-with-no-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-07) - AP03
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change-to-a-person-with-significant-control (2019-05-28) - PSC05
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change-person-director-company-with-change-date (2019-05-30) - CH01
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change-person-director-company-with-change-date (2019-06-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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change-person-secretary-company-with-change-date (2019-08-14) - CH03
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accounts-with-accounts-type-full (2019-06-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-29) - AA
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confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-19) - AA
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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appoint-person-director-company-with-name (2017-09-12) - AP01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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change-account-reference-date-company-current-shortened (2015-04-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-30) - AD01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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accounts-with-accounts-type-full (2015-06-24) - AA
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miscellaneous (2015-07-31) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-10-17) - AA01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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second-filing-of-form-with-form-type (2013-02-19) - RP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-23) - AA
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termination-secretary-company-with-name (2012-05-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-19) - TM01
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auditors-resignation-company (2011-03-23) - AUD
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termination-director-company-with-name (2011-11-16) - TM01
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termination-secretary-company-with-name (2011-04-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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appoint-person-director-company-with-name (2011-04-19) - AP01
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accounts-with-accounts-type-full (2011-12-01) - AA
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change-account-reference-date-company-previous-shortened (2011-06-22) - AA01
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appoint-person-director-company-with-name (2011-06-28) - AP01
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appoint-person-director-company-with-name (2011-11-16) - AP01
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appoint-person-secretary-company-with-name (2011-04-19) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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termination-director-company-with-name (2010-07-14) - TM01
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accounts-with-accounts-type-full (2010-09-29) - AA
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accounts-with-accounts-type-full (2010-02-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-23) - CH01
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legacy (2009-01-19) - 363a
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-01-19) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-18) - 190
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-02-18) - 363a
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legacy (2008-02-18) - 353
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legacy (2008-02-18) - 287
keyboard_arrow_right 2007
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legacy (2007-03-30) - 225
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legacy (2007-03-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-15) - 363s
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accounts-with-accounts-type-full (2006-08-25) - AA
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resolution (2006-11-30) - RESOLUTIONS
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legacy (2006-12-07) - 403a
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legacy (2006-12-18) - 287
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legacy (2006-12-18) - 288a
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auditors-resignation-company (2006-12-18) - AUD
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resolution (2006-12-18) - RESOLUTIONS
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legacy (2006-12-18) - 288b
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resolution (2006-12-10) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-01-14) - 363s
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legacy (2005-02-14) - 225
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accounts-with-accounts-type-medium (2005-09-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-10-04) - AA
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legacy (2004-03-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-11-27) - AA
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legacy (2003-03-04) - 363s
keyboard_arrow_right 2002
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miscellaneous (2002-03-14) - MISC
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legacy (2002-03-05) - 363s
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resolution (2002-03-14) - RESOLUTIONS
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legacy (2002-03-14) - 123
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legacy (2002-03-14) - 88(2)O
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accounts-with-accounts-type-medium (2002-10-28) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-07-04) - AA
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legacy (2001-03-21) - 363s
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certificate-change-of-name-company (2001-02-01) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-01-25) - 363s
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legacy (2000-03-03) - 287
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legacy (2000-08-09) - 88(2)R
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accounts-with-accounts-type-medium (2000-07-04) - AA
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resolution (2000-08-09) - RESOLUTIONS
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legacy (2000-08-09) - 123
keyboard_arrow_right 1999
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legacy (1999-05-17) - 288a
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legacy (1999-04-15) - 395
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resolution (1999-04-18) - RESOLUTIONS
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legacy (1999-05-17) - 288b
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legacy (1999-05-17) - 88(2)R
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legacy (1999-05-17) - 225
-
legacy (1999-05-17) - 123
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resolution (1999-05-17) - RESOLUTIONS
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certificate-change-of-name-company (1999-04-09) - CERTNM
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legacy (1999-05-17) - 287
keyboard_arrow_right 1998
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incorporation-company (1998-12-22) - NEWINC