DCG NOMINEES LIMITED
Overview
| Company Name | DCG NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07196683 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DCG NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DCG NOMINEES LIMITED located?
| Registered Office Address | Level 4, Dashwood House 69 Old Broad Street EC2M 1QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DCG NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DCG NOMINEES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 16, 2024 |
What are the latest filings for DCG NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Notification of Dunedin Llp as a person with significant control on Apr 15, 2024 | 2 pages | PSC02 | ||
Cessation of Dunedin Saltire Limited as a person with significant control on Apr 15, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Registered office address changed from C/O Dickson Minto W.S. Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Jun 30, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dougal Gareth Stuart Bennett as a director on Jan 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Ligertwood as a director on Jan 19, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Appointment of Mr Graeme Douglas Murray as a secretary on Jun 07, 2022 | 2 pages | AP03 | ||
Director's details changed for Dougal Gareth Stuart Bennett on Jun 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Shaun Norman Skene Middleton on Jun 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Shaun Norman Skene Middleton on Jun 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Graeme Douglas Murray on Jun 05, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Vere Street 4th Floor London W1G 0DF England to C/O Dickson Minto W.S. Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on Mar 09, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Dunedin Llp 1 Vere Street London W1G 0DF England to 1 Vere Street 4th Floor London W1G 0DF on Jan 04, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of DCG NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Graeme Douglas | Secretary | Distillery Lane EH11 2BD Edinburgh 3 Scotland | 296622960001 | |||||||||||
| LIGERTWOOD, Mark Murray | Director | Distillery Lane EH11 2BD Edinburgh 3 Scotland | United Kingdom | British | Director | 304453530001 | ||||||||
| MIDDLETON, Shaun Norman Skene | Director | Distillery Lane EH11 2BD Edinburgh 3 Scotland | Scotland | British | Managing Director | 72074940006 | ||||||||
| MURRAY, Graeme Douglas | Director | Distillery Lane EH11 2BD Edinburgh 3 Scotland | Scotland | British | Chartered Accountant | 49757030005 | ||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BENNETT, Dougal Gareth Stuart | Director | Distillery Lane EH11 2BD Edinburgh 3 Scotland | United Kingdom | British | Director | 183776270002 | ||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | None | 105579880001 | ||||||||
| MARSHALL, Ross | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court | United Kingdom | British | Chartered Accountant | 45974880002 | ||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of DCG NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunedin Llp | Apr 15, 2024 | Distillery Lane EH11 2BD Edinburgh 3 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dunedin Saltire Limited | Apr 06, 2016 | Castle Terrace EH1 2EN Edinburgh 20 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of 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