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.
Name | : | DGC NOMINEE SECRETARIES LIMITED |
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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 | : |
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Registered Address | : | 122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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98, Rue Chaptal, Levallois-Perret, France, 92300 | Director | 19 May 2014 | Active |
135, Tooting Bec Road, London, England, SW17 8BW | Secretary | 09 December 2008 | Active |
Crown House, 72 Hammersmith Road, London, W14 8TH | Corporate Secretary | 30 December 2004 | Active |
29, Carlingford Gardens, Mitcham, CR4 2AT | Director | 30 December 2004 | Active |
Mr Eric Hinderer | ||
Notified on | : | 22 December 2016 |
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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 | : |
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Date | Category | Description | |
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2021-09-14 | Gazette | Gazette dissolved voluntary. | Download |
2021-06-29 | Gazette | Gazette notice voluntary. | Download |
2021-06-16 | Dissolution | Dissolution application strike off company. | Download |
2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-04 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-19 | Address | Change registered office address company with date old address new address. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-06 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-10 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-19 | Address | Change registered office address company with date old address new address. | Download |
2016-05-09 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-31 | Accounts | Accounts with accounts type dormant. | Download |
2015-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2014-05-23 | Officers | Appoint person director company with name. | Download |
2014-05-23 | Officers | Termination director company with name. | Download |
2014-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-08-21 | Address | Change registered office address company with date old address. | Download |
2013-06-26 | Accounts | Accounts with accounts type dormant. | Download |
2013-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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