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DG3 UK INTERMEDIATE HOLDINGS LIMITED - Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 06532377
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor Abbots House
- Abbey Street
- Reading
- Berkshire
- RG1 3BD Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD UK
Management
- Managing Directors
- BABAT, Steven
- MANSOUR, Bassem
- ROTH, Michael
- WILSON, Gary Ronald
- Company secretaries
- GIBBS, Maria Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-12
- Age Of Company 2008-03-12 16 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Dg3 Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2014-08-15
- Annual Return
- Due Date: 2022-08-29
- Last Date: 2021-08-15
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DG3 UK INTERMEDIATE HOLDINGS LIMITED Company Description
- DG3 UK INTERMEDIATE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06532377. Its current trading status is "live". It was registered 2008-03-12. It has declared SIC or NACE codes as "58190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-08-15.It can be contacted at Fourth Floor Abbots House .
Get DG3 UK INTERMEDIATE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dg3 Uk Intermediate Holdings Limited - Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
- 2008-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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mortgage-satisfy-charge-full (2021-11-30) - MR04
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accounts-with-accounts-type-small (2021-01-26) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-31) - AP03
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confirmation-statement-with-no-updates (2020-09-01) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-10) - TM02
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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accounts-with-accounts-type-small (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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change-person-director-company-with-change-date (2019-03-21) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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accounts-with-accounts-type-full (2017-11-06) - AA
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confirmation-statement-with-no-updates (2017-08-21) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-21) - MR01
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accounts-with-accounts-type-group (2016-10-09) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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change-person-director-company-with-change-date (2016-04-13) - CH01
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change-person-secretary-company-with-change-date (2016-04-13) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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appoint-person-secretary-company-with-name (2014-05-14) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-11) - AP01
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termination-director-company-with-name (2013-11-11) - TM01
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accounts-with-accounts-type-group (2013-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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change-person-director-company-with-change-date (2013-08-15) - CH01
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memorandum-articles (2013-08-13) - MEM/ARTS
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capital-allotment-shares (2013-07-02) - SH01
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resolution (2013-07-02) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-group (2012-01-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-08) - TM02
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termination-director-company-with-name (2010-04-08) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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accounts-with-accounts-type-group (2010-04-27) - AA
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appoint-person-director-company-with-name (2010-04-27) - AP01
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change-account-reference-date-company-previous-shortened (2010-05-21) - AA01
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change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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accounts-with-accounts-type-group (2010-09-07) - AA
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change-sail-address-company (2010-05-07) - AD02
keyboard_arrow_right 2009
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-03-12) - NEWINC
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legacy (2008-10-02) - 288b
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statement-of-affairs (2008-05-06) - SA
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legacy (2008-05-06) - 88(2)
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legacy (2008-04-07) - 288a