DCG ASSOCIATES LIMITED

DCG ASSOCIATES LIMITED

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

    Company NameDCG ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07620778
    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 DCG ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DCG ASSOCIATES LIMITED located?

    Registered Office Address
    Huntsmans House Church Road
    Cookham
    SL6 9PG Maidenhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DCG ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for DCG ASSOCIATES 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

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Registered office address changed from Huntsmans Cottage Church Road Cookham Maidenhead Berkshire SL6 9PG to Huntsmans House Church Road Cookham Maidenhead SL6 9PG on Feb 05, 2019

    1 pagesAD01

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    8 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 100
    SH01

    Change of share class name or designation

    1 pagesSH08

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 04, 2012 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on May 04, 2011

    • Capital: GBP 99.00
    6 pagesSH01

    Appointment of Michael Roy Davies as a director

    3 pagesAP01

    Registered office address changed from * Huntsmans Cottage Church Road Cookham Berks S16 9PG United Kingdom* on May 17, 2011

    2 pagesAD01

    Termination of appointment of Elizabeth Davies as a director

    1 pagesTM01

    Who are the officers of DCG ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Michael Roy
    Church Road
    Cookham
    SL6 9PG Maidenhead
    Huntsmans House
    England
    Director
    Church Road
    Cookham
    SL6 9PG Maidenhead
    Huntsmans House
    England
    United KingdomBritish160162860001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritish900010320001

    Who are the persons with significant control of DCG ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Tom Davies
    Church Road
    Cookham
    SL6 9PG Maidenhead
    Huntsmans House
    England
    May 04, 2017
    Church Road
    Cookham
    SL6 9PG Maidenhead
    Huntsmans House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alexander William Davies
    Church Road
    Cookham
    SL6 9PG Maidenhead
    Huntsmans House
    England
    May 04, 2017
    Church Road
    Cookham
    SL6 9PG Maidenhead
    Huntsmans House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Anna Davies
    Church Road
    Cookham
    SL6 9PG Maidenhead
    Huntsmans House
    England
    May 04, 2017
    Church Road
    Cookham
    SL6 9PG Maidenhead
    Huntsmans House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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