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DGB EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dgb Europe Limited. The company was founded 18 years ago and was given the registration number 05599638. The firm's registered office is in ABINGDON. You can find them at Suite 216 99 Park Drive, Milton Park, Milton, Abingdon, Oxfordshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:DGB EUROPE LIMITED
Company Number:05599638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Suite 216 99 Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Nederburgh Street, Welgemoed 7530, South Africa,

Secretary13 May 2008Active
Woodbridge Cottage, Rectory Lane, Longworth, Abingdon, OX13 5DZ

Director21 October 2005Active
12a Witney Street, Bryanston,

Director21 October 2005Active
15 Nel Avenue, Highway Gardens, Germiston, South Africa,

Secretary21 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 October 2005Active

People with Significant Control

Dgb Pty Ltd
Notified on:06 April 2016
Status:Active
Country of residence:South Africa
Address:724, Sixteenth Road, Midrand 1685, South Africa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type full.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-09-01Address

Change registered office address company with date old address new address.

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2023-01-04Accounts

Accounts with accounts type full.

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2022-11-05Confirmation statement

Confirmation statement with no updates.

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2021-12-21Mortgage

Mortgage satisfy charge full.

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2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type full.

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2017-01-12Resolution

Resolution.

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2016-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type full.

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2015-11-15Accounts

Accounts with accounts type full.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type full.

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