DG3 UK INTERMEDIATE HOLDINGS LIMITED
In Liquidation
General Information
NAME
DG3 UK INTERMEDIATE HOLDINGS LIMITED
COMPANY NUMBER
06532377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
12/03/2008
(16 years and 8 months old)
WEBSITE
dg3.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2023
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
Telephone: 02075310500
TPS: No
Unit 11 Thames Gateway Park Chequer
Lane
Dagenham
Essex
RM9 6FB
Telephone: 75310500
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 HOLDINGS LIMITED | In Liquidation | View Report |
| DG3 UK INTERMEDIATE HOLDINGS LIMITED | In Liquidation | View Report |
| DG3 GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DG3 UK INTERMEDIATE HOLDINGS 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 UK INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DG3 UK INTERMEDIATE HOLDINGS 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 |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
19/02/2019 - Present (5 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/2019 - Present (5years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
12/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
12/03/2008 - 26/03/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 19/08/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | Maria Jayne Gibbs (926667366) has left the board |
| 27/01/2022 | Gary Ronald Wilson (922218988) has left the board |
| 06/12/2021 | Gary Ronald Wilson (922218988) has left the board |
| 06/12/2021 | Maria Jayne Gibbs (926667366) has left the board |
| 31/01/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Company Secretary Maria Jayne Gibbs (926667366) Appointed |
| 13/01/2020 | New Board Member Michael Roth (926590952) Appointed |
| 12/12/2019 | Suzanne Latouche (918769349) has left the board |
| 12/12/2019 | Suzanne Latouche (919122042) has left the board |
| 12/12/2019 | New Board Member Gary Ronald Wilson (922218988) Appointed |
| 16/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 26/06/2019 | Barry James Page (909591577) has left the board |
| 26/06/2019 | New Board Member Suzanne Latouche (919122042) Appointed |
| 25/03/2019 | New Board Member Bassem Mansour (923081886) Appointed |
| 10/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 23/02/2018 | Thomas Saggiomo (914915408) has left the board |
| 23/02/2018 | New Board Member Steven Babat (924341613) Appointed |
| 09/11/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 27/04/2017 | Peter Lionel Furlonge (918168772) has left the board |
| 27/04/2017 | New Board Member Barry James Page (909591577) Appointed |
| 13/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 01/07/2016 | Terence Maxwell Mullen (909635854) has left the board |
| 26/09/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 24/08/2014 | New Annual Return filed |
| 22/08/2014 | New Accounts filed |
| 16/05/2014 | New Company Secretary Suzanne Latouche (918769349) Appointed |
| 13/11/2013 | Paul William Jeal (913382172) has left the board |
| 13/11/2013 | New Board Member Peter Lionel Furlonge (918168772) Appointed |
| 13/11/2013 | Change in Reg. Office |
| 09/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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