DGM INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
DGM INVESTMENT COMPANY LIMITED
COMPANY NUMBER
06588910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/05/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS6 7UP
Vantage House
6-7 Claydons Lane
RAYLEIGH
SS6 7UP
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 |
|---|---|---|
| SJO ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| DGM INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DGM INVESTMENT COMPANY 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 DGM INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DGM INVESTMENT COMPANY 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 |
|---|---|---|---|---|
|
Director: 30/04/2009 - Present (15 years and 6 months) Secretary: 09/05/2008 - Present (16 years and 6 months) Born in Jun 1964 (age: 60) |
Active | Director&Secretary |
Current: 9 Past: 83 |
View Report |
|
01/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2008 - 08/04/2015 (6 years and 10 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
09/05/2008 - 01/07/2008 (1 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
INCORPORATE SECRETARIAT LIMITED 09/05/2008 - 09/05/2008 (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 |
|---|---|---|
| BLACKHEATH INSTRUMENTS LTD | N/A | N/A |
| SJO ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| DGM (BROADWAY) LIMITED | Active - Accounts Filed | View Report |
| DGM (CHELMSFORD) LIMITED | Non-Trading | View Report |
| DGM INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| DGM LONDON ROAD LIMITED | Active - Accounts Filed | View Report |
| DGM PROPERTY RENTALS LIMITED | Active - Accounts Filed | View Report |
| VECTOR PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 02/12/2018 | New Accounts filed |
| 22/11/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 21/05/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 27/05/2015 | Grant Lodge (912723172) has left the board |
| 27/05/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 20/05/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 28/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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