co
Corporate
Observer
Homepage
Data
Great Britain
Company
DGPH LIMITED

DGPH LIMITED

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

    • Overview

    Company NameDGPH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06527694
    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 DGPH LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DGPH LIMITED located?

    Registered Office Address
    Duffy House
    1 Mount Road
    TW13 6AR Feltham
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DGPH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for DGPH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Jonathan Bernard Duffy on Nov 16, 2015

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Cessation of Jonathan Bernard Duffy as a person with significant control on Apr 30, 2018

    		1 pagesPSC07

    Notification of Duffy Group Holdings Limited as a person with significant control on Apr 30, 2018

    		2 pagesPSC02

    Confirmation statement made on Mar 07, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 07, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    		13 pagesAA

    Termination of appointment of Timothy Keith Andrews as a director on Aug 18, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 07, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Apr 30, 2016

    		9 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Apr 30, 2015

    		9 pagesAA

    Registered office address changed from Duffy House Kew Bridge North Lionel Road Brentford Middlesex TW8 9QR to Duffy House 1 Mount Road Feltham Middlesex TW13 6AR on Sep 15, 2015

    		1 pagesAD01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Apr 30, 2014

    		10 pagesAA

    Director's details changed for Mr Jonathan Bernard Duffy on Jul 17, 2014

    		2 pagesCH01

    Annual return made up to Mar 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Apr 30, 2013

    		11 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Apr 30, 2012

    		9 pagesAA

    Director's details changed for Timothy Keith Andrews on Nov 16, 2012

    		2 pagesCH01

    Director's details changed for Mr Jonathan Bernard Duffy on Nov 16, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of DGPH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFY, Jonathan Bernard
    1 Mount Road
    TW13 6AR Feltham
    Duffy House
    Middlesex
    United Kingdom
    		Director
    1 Mount Road
    TW13 6AR Feltham
    Duffy House
    Middlesex
    United Kingdom
    		United KingdomBritish128512140003
    ALLEN, John Walter
    7 Newnham House
    Manor Fields Putney
    SW15 3ND London
    		Secretary
    7 Newnham House
    Manor Fields Putney
    SW15 3ND London
    		British117210610001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    ANDREWS, Timothy Keith
    Kew Bridge North
    Lionel Road
    TW8 9QR Brentford
    Duffy House
    Middlesex
    United Kingdom
    		Director
    Kew Bridge North
    Lionel Road
    TW8 9QR Brentford
    Duffy House
    Middlesex
    United Kingdom
    		United KingdomBritish57032700001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DGPH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Mount Road
    TW13 6AR Feltham
    Duffy House
    Middlesex
    United Kingdom
    		Apr 30, 2018
    1 Mount Road
    TW13 6AR Feltham
    Duffy House
    Middlesex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11325718
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Bernard Duffy
    1 Mount Road
    TW13 6AR Feltham
    Duffy House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    1 Mount Road
    TW13 6AR Feltham
    Duffy House
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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