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- DHGL LTD
DHGL LTD
Active - Accounts Filed
General Information
NAME
DHGL LTD
COMPANY NUMBER
05848657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/06/2006
(18 years and 2 months old)
WEBSITE
www.dhgl.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1N 3XX
PO Box 12
LONDON
WC1N 3XX
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 |
---|---|---|
SEEP STAR INC | N/A | N/A |
DHGL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DHGL LTD?
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 DHGL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHGL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/12/2021 - Present (2 years and 7 months) Born in Dec 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
16/06/2006 - Present (18 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 134 |
View Report |
16/06/2006 - Present (18 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 127 |
View Report |
17/06/2010 - Present (14 years and 2 months) Born in Apr 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 52 |
View Report |
01/02/2014 - Present (10 years and 6 months) Born in Jun 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 58 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SEEP STAR INC | N/A | N/A |
DHGL LTD | Active - Accounts Filed | View Report |
TRIWAY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 03/01/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 30/12/2021 | Event: Iulia Florina Podasca (922980829) has left the board |
Date: 30/12/2021 | Event: New Board Member Lucian Ovidiu Laszlo (929088452) Appointed |
Date: 24/06/2021 | Event: New Confirmation Statement filed |
Date: 28/05/2021 | Event: Change in Reg. Office |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 28/07/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Accounts filed |
Date: 17/07/2019 | Event: Francesco Galata (924173686) has left the board |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 25/12/2018 | Event: New Accounts filed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: Aziza Ben-Hamadi (923674813) has left the board |
Date: 09/01/2018 | Event: New Company Secretary Francesco Galata (924173686) Appointed |
Date: 22/12/2017 | Event: New Accounts filed |
Date: 16/08/2017 | Event: New Company Secretary Aziza Ben-Hamadi (923674813) Appointed |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 27/04/2017 | Event: NOLTON CONSULTANTS LTD (918527603) has left the board |
Date: 27/04/2017 | Event: Lalu Hendra Noor Saputra (915281166) has left the board |
Date: 25/04/2017 | Event: New Board Member Iulia Florina Podasca (922980829) Appointed |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 23/06/2016 | Event: New Accounts filed |
Date: 23/06/2016 | Event: Change in Reg. Office |
Date: 24/06/2015 | Event: New Annual Return filed |
Date: 03/01/2015 | Event: New Accounts filed |
Date: 25/06/2014 | Event: New Annual Return filed |
Date: 21/02/2014 | Event: Dany Escobar Campbell (914691026) has left the board |
Date: 21/02/2014 | Event: NOLTON DIRECTORS LIMITED (908955914) has left the board |
Date: 21/02/2014 | Event: NOLTON SECRETARIES LIMITED (908928489) has left the board |
Date: 21/02/2014 | Event: New Board Member Lalu Hendra Noor Saputra (915281166) Appointed |
Date: 21/02/2014 | Event: New Board Member NOLTON CONSULTANTS LTD (918527603) Appointed |
Date: 21/06/2013 | Event: New Annual Return filed |
Date: 29/05/2013 | Event: New Accounts filed |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 20/12/2012 | Event: New Accounts filed |
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