DG3 UK INTERMEDIATE HOLDINGS LIMITED
Overview
| Company Name | DG3 UK INTERMEDIATE HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06532377 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DG3 UK INTERMEDIATE HOLDINGS LIMITED?
- Other publishing activities (58190) / Information and communication
Where is DG3 UK INTERMEDIATE HOLDINGS LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DG3 UK INTERMEDIATE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2022 |
| Next Accounts Due On | Sep 29, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for DG3 UK INTERMEDIATE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 15, 2024 |
| Next Confirmation Statement Due | Aug 29, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2023 |
| Overdue | Yes |
What are the latest filings for DG3 UK INTERMEDIATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Nov 19, 2024 | 19 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Change of details for Dg3 Holdings Limited as a person with significant control on Nov 28, 2023 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Dec 05, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital on Sep 28, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2022 to Jun 29, 2022 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Gary Ronald Wilson as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maria Jayne Gibbs as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 065323770001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DG3 UK INTERMEDIATE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BABAT, Steven | Director | Burma Road 07305 Jersey City 100 New Jersey United States | United States | American | Ceo | 243416130002 | ||||
| MANSOUR, Bassem | Director | 25101 Chagrin Boulevard Suite 350 44122 Cleveland C/O Resilience Capital Partners Ohio United States | United States | American | Ceo | 230818860001 | ||||
| ROTH, Michael | Director | Burma Road 07305 Jersey City 100 New Jersey United States | United States | American | Chief Financial Officer | 265909520001 | ||||
| GIBBS, Maria Jayne | Secretary | Chequers Lane Dagenham Dock RM9 6FB London Unit 11, Thames Gateway Park England England | 266673660001 | |||||||
| GIORGIO, Anthony Paul | Secretary | 630 First Avenue, Apt. 20g New York Ny 10016 United States | United States | Operating Director | 129393290001 | |||||
| LATOUCHE, Suzanne | Secretary | Chequers Lane Dagenham Dock RM9 6FB London Unit 11, Thames Gateway Park England England | 187693490001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | Mitchell Lane BS1 6BU Bristol 1 Avon | 128605890001 | |||||||
| FURLONGE, Peter Lionel | Director | Chequers Lane Dagenham Dock RM9 6FB London Unit 11, Thames Gateway Park England England | England | British | Chairman | 181687720002 | ||||
| GIORGIO, Anthony Paul | Director | 630 First Avenue, Apt. 20g New York Ny 10016 United States | United States | Operating Director | 129393290001 | |||||
| JEAL, Paul William | Director | Millharbour Docklands E14 9TE London Unit C3 Enterprise Business Park 2 England | England | British | Accountant | 133821720002 | ||||
| LATOUCHE, Suzanne | Director | Chequers Lane Dagenham Dock RM9 6FB London Unit 11, Thames Gateway Park England England | United Kingdom | British | Head Of Finance | 191220420001 | ||||
| MULLEN, Terence Maxwell | Director | 11 Argyle Place Bronxville New York Ny 10708 Usa | Usa | United States | Managing Director | 96358540001 | ||||
| PAGE, Barry James | Director | Thames Gateway Park Dagenham Dock RM9 6FB London Unit 11 United Kingdom | United Kingdom | British | Director | 95915770003 | ||||
| SAGGIOMO, Thomas, President & C.E.O. | Director | Burma Road 07305 Jersey City 100 New Jersey United States | Ct Usa | British | None | 149154080001 | ||||
| WILSON, Gary Ronald | Director | Chequers Lane Dagenham Dock RM9 6FB London Unit 11, Thames Gateway Park England England | United Kingdom | British | Director | 222189880001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DG3 UK INTERMEDIATE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dg3 Holdings Limited | Jun 17, 2016 | 5 Temple Square L2 5RH Liverpool C/O Bdo Llp United Kingdom | No | ||||||||||
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Natures of Control
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Does DG3 UK INTERMEDIATE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 18, 2016 Delivered On Nov 21, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does DG3 UK INTERMEDIATE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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