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Dge Group Limited, SW13 9QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DGE GROUP LIMITED

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

This company is commonly known as Dge Group Limited. The company was founded 11 years ago and was given the registration number 08266579. The firm's registered office is in LONDON. You can find them at 43 Castelnau Mansions, Castelnau, London, London. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:DGE GROUP LIMITED
Company Number:08266579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2012
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:43 Castelnau Mansions, Castelnau, London, London, SW13 9QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Rue De La Servie, Nimes, France, 30000

Director17 December 2012Active
43, Castelnau Mansions, Castelnau, London, SW13 9QU

Director11 May 2021Active
5, Rue Montjardin, Nimes, France, 33000

Director17 December 2012Active
43, Castelnau Mansions, Castelnau, London, England, SW139QU

Director24 October 2012Active

People with Significant Control

Dge Limited Rak
Notified on:14 December 2016
Status:Active
Country of residence:Uea
Address:PO BOX 86083, Ras Al Khaimah, Uea, 86083
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Denis George Emerand
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:French
Country of residence:France
Address:7, Rue Deh Servie, Nimes, France, 30000
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved compulsory.

Download
2022-09-27Gazette

Gazette notice compulsory.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-05-24Officers

Appoint person director company with name date.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2020-09-24Accounts

Accounts with accounts type dormant.

Download
2020-09-18Confirmation statement

Confirmation statement with updates.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2019-11-22Confirmation statement

Confirmation statement with updates.

Download
2019-11-22Persons with significant control

Cessation of a person with significant control.

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2019-06-26Accounts

Accounts with accounts type dormant.

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2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts with accounts type dormant.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-07-04Accounts

Accounts with accounts type dormant.

Download
2017-03-06Miscellaneous

Legacy.

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2016-12-18Confirmation statement

Confirmation statement with updates.

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2016-08-24Capital

Capital allotment shares.

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2016-07-13Accounts

Accounts with accounts type dormant.

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2016-03-31Resolution

Resolution.

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2016-01-04Officers

Change person director company with change date.

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2015-12-19Gazette

Gazette filings brought up to date.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type dormant.

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2015-12-17Officers

Termination director company with name termination date.

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