DGC NOMINEE SECRETARIES LIMITED
Company is dissolved
General Information
NAME
DGC NOMINEE SECRETARIES LIMITED
COMPANY NUMBER
05322166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/12/2004
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 0DA
122-124 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DA
EC4Y 0DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2023 | New Board Member Eric Hinderer (928498281) Appointed |
| 21/04/2022 | New Board Member Eric Hinderer (928498281) Appointed |
| 06/04/2022 | New Board Member Eric Hinderer (928498281) Appointed |
Credit Risk Overview
Want to learn more about DGC NOMINEE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DGC NOMINEE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DGC NOMINEE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 8 Past: 44 |
View Report |
|
Born in Sep 1977 |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2023 | New Board Member Eric Hinderer (928498281) Appointed |
| 21/04/2022 | New Board Member Eric Hinderer (928498281) Appointed |
| 06/04/2022 | New Board Member Eric Hinderer (928498281) Appointed |
| 30/03/2022 | New Board Member Eric Hinderer (918798305) Appointed |
| 02/12/2021 | New Board Member Eric Hinderer (918798305) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | Change in Reg. Office |
| 07/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 21/09/2016 | Change in Reg. Office |
| 21/09/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 28/05/2014 | Patrice Hugon (911165317) has left the board |
| 28/05/2014 | New Board Member Eric Hinderer (918798305) Appointed |
| 11/01/2014 | New Annual Return filed |
| 23/08/2013 | Change in Reg. Office |
| 01/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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