DG3 HOLDINGS LIMITED
In Liquidation
General Information
NAME
DG3 HOLDINGS LIMITED
COMPANY NUMBER
10133478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/04/2016
(8 years and 7 months old)
WEBSITE
https://dg3.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
Unit 1
Bailey Drive
Gillingham Business Park
Gillingham, Kent
ME8 0PZ
Unit 11
Thames Gateway Park
Chequers 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 |
|---|---|
| 02/05/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about DG3 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DG3 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 |
|---|---|---|---|---|
|
19/02/2019 - Present (5 years and 9 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 |
|
19/04/2016 - 19/02/2019 (2 years and 10 months) Born in Feb 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/06/2016 - 19/02/2019 (2 years and 8 months) Born in Jan 1981 |
Resigned | Director |
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 |
|---|---|
| 02/05/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 08/12/2021 | Maria Jayne Gibbs (926667364) has left the board |
| 08/12/2021 | Gary Ronald Wilson (922218988) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Company Secretary Maria Jayne Gibbs (926667364) Appointed |
| 13/01/2020 | New Board Member Michael Roth (926590952) Appointed |
| 12/12/2019 | New Board Member Gary Ronald Wilson (922218988) Appointed |
| 09/11/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 25/03/2019 | Scott Watson (920977312) has left the board |
| 25/03/2019 | Megan Mcpherson Horvath (920730432) has left the board |
| 25/03/2019 | New Board Member Steven Babat (924341613) Appointed |
| 25/03/2019 | New Board Member Bassem Mansour (923081886) Appointed |
| 15/10/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 11/07/2016 | Change in Reg. Office |
| 08/07/2016 | New Board Member Scott Watson (920977312) Appointed |
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