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DGC NOMINEE SECRETARIES LIMITED

DGC NOMINEE SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDGC NOMINEE SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05322166
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DGC NOMINEE SECRETARIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DGC NOMINEE SECRETARIES LIMITED located?

    Registered Office Address
    122-124 Temple Chambers 3-7 Temple Avenue
    EC4Y 0DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DGC NOMINEE SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for DGC NOMINEE SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on Aug 19, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BB to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on Sep 19, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Appointment of Mr Eric Hinderer as a director

    		2 pagesAP01

    Termination of appointment of Patrice Hugon as a director

    		1 pagesTM01

    Annual return made up to Dec 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * the London Office 202 Harbour Yard, Chelsea Harbour, London SW10 0XD* on Aug 21, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 22, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of DGC NOMINEE SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINDERER, Eric
    Rue Chaptal
    92300 Levallois-Perret
    98
    France
    		Director
    Rue Chaptal
    92300 Levallois-Perret
    98
    France
    		FranceFrench284982810001
    HUGON, Marta, Mme
    Tooting Bec Road
    SW17 8BW London
    135
    England
    		Secretary
    Tooting Bec Road
    SW17 8BW London
    135
    England
    		Polish135536580001
    DAVID GANNAT CONSULTING LTD
    Crown House
    72 Hammersmith Road
    W14 8TH London
    		Secretary
    Crown House
    72 Hammersmith Road
    W14 8TH London
    		88171540002
    HUGON, Patrice
    Carlingford Gardens
    CR4 2AT Mitcham
    29
    Surrey
    		Director
    Carlingford Gardens
    CR4 2AT Mitcham
    29
    Surrey
    		UkFrench111653170005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DGC NOMINEE SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Hinderer
    3-7 Temple Avenue
    EC4Y 0DA London
    122-124 Temple Chambers
    England
    		Dec 22, 2016
    3-7 Temple Avenue
    EC4Y 0DA London
    122-124 Temple Chambers
    England
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0