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DGC NOMINEE SECRETARIES LIMITED

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

This company is commonly known as Dgc Nominee Secretaries Limited. The company was founded 19 years ago and was given the registration number 05322166. The firm's registered office is in LONDON. You can find them at 122-124 Temple Chambers, 3-7 Temple Avenue, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DGC NOMINEE SECRETARIES LIMITED
Company Number:05322166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Rue Chaptal, Levallois-Perret, France, 92300

Director19 May 2014Active
135, Tooting Bec Road, London, England, SW17 8BW

Secretary09 December 2008Active
Crown House, 72 Hammersmith Road, London, W14 8TH

Corporate Secretary30 December 2004Active
29, Carlingford Gardens, Mitcham, CR4 2AT

Director30 December 2004Active

People with Significant Control

Mr Eric Hinderer
Notified on:22 December 2016
Status:Active
Date of birth:October 1972
Nationality:French
Country of residence:England
Address:122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA
Nature of control:
  • Significant influence or control

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 (7 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
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-16Dissolution

Dissolution application strike off company.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-08-19Address

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

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type dormant.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type dormant.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-09-19Address

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

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2016-05-09Accounts

Accounts with accounts type dormant.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type dormant.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type dormant.

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2014-05-23Officers

Appoint person director company with name.

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2014-05-23Officers

Termination director company with name.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Address

Change registered office address company with date old address.

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2013-06-26Accounts

Accounts with accounts type dormant.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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