This company is commonly known as Dpg Realisations 2017 Limited. The company was founded 23 years ago and was given the registration number 04096029. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House 248a, Marylebone Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | DPG REALISATIONS 2017 LIMITED |
|---|---|---|
| Company Number | : | 04096029 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 25 October 2000 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL | Secretary | 25 October 2000 | Active |
| 3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL | Director | 04 July 2013 | Active |
| 3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL | Director | 04 July 2013 | Active |
| 3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL | Director | 04 July 2013 | Active |
| 3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL | Director | 04 July 2013 | Active |
| 3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL | Director | 25 October 2000 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 25 October 2000 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 25 October 2000 | Active |
| 16a Curzon Street, London, W1J 5HP | Director | 25 October 2000 | Active |
| 11 Stanhope Gate, London, W1K 1AN | Director | 02 January 2003 | Active |
| Mr Paul Jacob Crocker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-01-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-12 | Officers | Change person director company with change date. | Download |
| 2019-07-12 | Officers | Change person director company with change date. | Download |
| 2019-07-12 | Officers | Change person director company with change date. | Download |
| 2019-07-12 | Officers | Change person director company with change date. | Download |
| 2019-05-21 | Officers | Change person director company with change date. | Download |
| 2019-01-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-12-19 | Change of name | Certificate change of name company. | Download |
| 2017-12-08 | Resolution | Resolution. | Download |
| 2017-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-11-30 | Resolution | Resolution. | Download |
| 2017-11-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-04 | Officers | Change person director company with change date. | Download |
| 2017-09-04 | Officers | Change person director company with change date. | Download |
| 2017-09-04 | Officers | Change person director company with change date. | Download |
| 2017-09-04 | Officers | Change person director company with change date. | Download |
| 2017-09-04 | Officers | Change person director company with change date. | Download |
| 2017-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
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