UKBizDB.co.uk

DGSL CORE LIMITED

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

This company is commonly known as Dgsl Core Limited. The company was founded 7 years ago and was given the registration number 10384085. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DGSL CORE LIMITED
Company Number:10384085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 89, Paseo De La Castellana, 28020 Madrid, Spain,

Director31 May 2017Active
Rosenheimer Platz 4, D-81669 Munich, Germany,

Director01 June 2020Active
50, Bridge Street, Sydney, Australia, NSW 2000

Director01 June 2023Active
Queen's Marque, 1741 Lower Water Street, Suite 800, Halifax, Canada, B3J 0J2

Director07 March 2024Active
1919, N Lynn Street, Arlington, United States, 22209

Director01 June 2019Active
Weidekampsgade 6, Kobenhavn S, Denmark, 2300

Director01 January 2023Active
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 June 2023Active
22, Adelaide Street West, East Tower, Suite 200, Toronto, Canada, M5H 0A9

Director19 September 2016Active
Tour Majunga, 6 Place De La Pyramide, 92908 Paris-La Defense, Cedex, France,

Director02 June 2017Active
185, Avenue Charles De Gaulle, Neuilly-Sur-Seine, Paris, France, 92200

Director19 September 2016Active
Deloitte Gmbh, Wirtschaftspruefungsgesellschaft, Schwannstrasse 6, Dusseldorf, Germany, 40476

Director19 September 2016Active
111, South Wacker Drive, Chicago, United States, 60606

Director01 June 2019Active
1221 Avenue Of The Americas, New York, Ny 10020, United States,

Director19 September 2016Active
Level 17, No 11 Waymouth Street, Adelaide, Australia, 5000

Director19 September 2016Active
Deloitte Tohmatsu Llc, Shinagawa Intercity Tower C 2-15-3, Konan Minato-Ku, Tokyo, Japan, 108-6221

Director19 September 2016Active
Bay Adelaide Centre, East Tower, 8 Adelaide Street West, Suite 200, Toronto, Canada, M5H 0A9

Director13 September 2022Active
22, Adelaide Street, West Suite 200, Toronto, Canada,

Director31 May 2017Active
Nijubashi Building, 3-2-3 Marunouchi Chiyoda-Ku, Tokyo, Japan,

Director01 June 2022Active
Shinagawa Intercity Tower C, 2-15-3 Konan, Minato-Ku, Tokyo 108-6211, Japan,

Director01 June 2018Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director01 June 2019Active
Bay Adelaide East, 8 Adelaide Street West, Suite 200, Toronto, Canada, M5H 0A9

Director01 June 2019Active
50, South Sixth Street, Suite 2800, Minneapolis, United States,

Director01 April 2017Active
9th Floor, W2 Beijing Oriental Plaza, 1 East Chang An Avenue, Beijing Prc, China, 100738

Director19 September 2016Active
Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director19 September 2016Active
30, Rockefeller Plaza, New York, United States,

Director01 June 2018Active
30, Rockefeller Plaza, New York, Usa, 10112

Director19 September 2016Active
Plaza Pablo Ruiz Picasso, 1, Torre Picasso, Madrid, Spain, 28020

Director19 September 2016Active
30f, Bund Center, 222 Yan An Road East, Shanghai, China,

Director01 June 2018Active
Deloitte, Wilhelminakade 1, Rotterdam, Netherlands, 3072 AP

Director19 September 2016Active

People with Significant Control

Deloitte Global Services Limited
Notified on:19 September 2016
Status:Active
Country of residence:United Kingdom
Address:Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Appoint person director company with name date.

Download
2024-03-19Officers

Termination director company with name termination date.

Download
2024-01-23Accounts

Accounts with accounts type full.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Officers

Termination director company with name termination date.

Download
2023-06-16Officers

Appoint person director company with name date.

Download
2023-06-15Officers

Appoint person director company with name date.

Download
2023-06-15Officers

Termination director company with name termination date.

Download
2023-04-06Address

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

Download
2023-03-02Accounts

Accounts with accounts type full.

Download
2023-02-10Officers

Change person director company with change date.

Download
2023-01-12Officers

Termination director company with name termination date.

Download
2023-01-12Officers

Appoint person director company with name date.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Officers

Appoint person director company with name date.

Download
2022-09-26Officers

Termination director company with name termination date.

Download
2022-06-13Officers

Appoint person director company with name date.

Download
2022-06-13Officers

Termination director company with name termination date.

Download
2021-10-28Accounts

Accounts with accounts type full.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type full.

Download
2020-06-18Officers

Termination director company with name termination date.

Download
2020-06-18Officers

Appoint person director company with name date.

Download
2019-10-03Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.