DG3 EUROPE LIMITED
Company is dissolved
General Information
NAME
DG3 EUROPE LIMITED
COMPANY NUMBER
03243754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
29/08/1996
(28 years and 2 months old)
WEBSITE
www.dg3.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
19/02/2004
16/01/2008
CGI EUROPE LIMITED
View all previous names
LONDON
EC2M 7EB
Lower Ground Floor, Park House,
Finsbury Circus
London
EC2M 7EB
EC2M 7EB
Unit 11 Thames Gateway Park Chequer
Lane
Dagenham
Essex
RM9 6FB
Telephone: 75310500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DG3 CONNECTIONS LIMITED | Company is dissolved | View Report |
| DG3 EUROPE LIMITED | Company is dissolved | View Report |
| DG3 CONNECTIONS LIMITED | Company is dissolved | View Report |
| DG3 EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 15/11/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 05/09/2024 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
Credit Risk Overview
Want to learn more about DG3 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DG3 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DG3 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1938 |
Resigned | Director |
Current: 2 Past: 92 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 413 |
View Report |
|
Born in Oct 1940 |
Resigned | Director |
Current: 6 Past: 449 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
Born in May 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DG3 HOLDINGS LIMITED | In Liquidation | View Report |
| DG3 UK INTERMEDIATE HOLDINGS LIMITED | In Liquidation | View Report |
| DG3 GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| DG3 CONNECTIONS LIMITED | Company is dissolved | View Report |
| DG3 EUROPE LIMITED | Company is dissolved | View Report |
| DG3 DIGITAL LIMITED | Company is dissolved | View Report |
| DG3 SQUARED LIMITED | Company is dissolved | View Report |
| DG3 UK INTERMEDIATE HOLDINGS LIMITED | In Liquidation | View Report |
| DG3 GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| DG3 CONNECTIONS LIMITED | Company is dissolved | View Report |
| DG3 EUROPE LIMITED | Company is dissolved | View Report |
| DG3 DIGITAL LIMITED | Company is dissolved | View Report |
| DG3 SQUARED LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 15/11/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 05/09/2024 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 05/09/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 05/09/2024 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 29/08/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 20/06/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 20/06/2024 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 20/06/2024 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 29/05/2024 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 22/05/2024 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 03/05/2024 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 03/04/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 03/01/2024 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 21/09/2023 | New Board Member Patrick James Crean (905481233) Appointed |
| 11/08/2023 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 25/07/2023 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 06/07/2023 | New Board Member Patrick James Crean (905481233) Appointed |
| 06/07/2023 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 06/07/2023 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 29/06/2023 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 29/06/2023 | New Board Member Patrick James Crean (905481233) Appointed |
| 29/06/2023 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 28/06/2023 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 01/06/2023 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 25/05/2023 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 23/05/2023 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 08/01/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | Steven Babat (924341613) has left the board |
| 27/01/2022 | Gary Ronald Wilson (922218988) has left the board |
| 27/01/2022 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 27/01/2022 | Michael Roth (926590952) has left the board |
| 27/01/2022 | New Company Secretary Richard Joseph Cahill (929012654) Appointed |
| 27/01/2022 | New Board Member Patrick James Crean (929012656) Appointed |
| 27/01/2022 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 27/01/2022 | New Board Member Patrick James Crean (905481233) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Patrick James Crean (905481233) Appointed |
| 07/12/2021 | New Accounts filed |
| 06/12/2021 | New Board Member Patrick James Crean (929012656) Appointed |
| 06/12/2021 | New Confirmation Statement filed |
| 06/12/2021 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 06/12/2021 | Gary Ronald Wilson (922218988) has left the board |
| 06/12/2021 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 06/12/2021 | New Company Secretary Richard Joseph Cahill (929012654) Appointed |
| 06/12/2021 | Steven Babat (924341613) has left the board |
| 06/12/2021 | Michael Roth (926590952) has left the board |
| 31/01/2021 | New Accounts filed |
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