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DGGH LIMITED

DGGH LIMITED

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

    • Overview

    Company NameDGGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11790103
    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 DGGH LIMITED?

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

    Where is DGGH LIMITED located?

    Registered Office Address
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DGGH LIMITED?

    Previous Company Names
    Company NameFromUntil
    DGGH PLCApr 16, 2019Apr 16, 2019
    REHEAR LABS PLCJan 28, 2019Jan 28, 2019

    What are the latest filings for DGGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Declan Graham as a director on Jul 27, 2020

    		1 pagesTM01

    Termination of appointment of Gavin Hutcheson as a director on Jul 15, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Certificate of change of name and re-registration from Public Limited Company to Private

    		1 pagesCERT11

    Re-registration of Memorandum and Articles

    		23 pagesMAR

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 19, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Gavin Hutcheson as a director on Mar 11, 2019

    		2 pagesAP01

    Appointment of Mr Declan Graham as a director on Mar 11, 2019

    		2 pagesAP01

    Termination of appointment of Alice Leyland as a director on Mar 11, 2019

    		1 pagesTM01

    Termination of appointment of @Ukplc Client Director Ltd as a director on Mar 11, 2019

    		1 pagesTM01

    Cessation of @Ukplc Client Director Ltd as a person with significant control on Mar 11, 2019

    		1 pagesPSC07

    Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on Mar 11, 2019

    		1 pagesTM02

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 28, 2019

    Statement of capital on Jan 28, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DGGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    @UKPLC CLIENT SECRETARY LTD
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Secretary
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04354079
    		86283510001
    GRAHAM, Declan
    EH6 7BD Edinburgh
    4 - 5 Mitchell Street,
    Edinburgh City Of
    United Kingdom
    		Director
    EH6 7BD Edinburgh
    4 - 5 Mitchell Street,
    Edinburgh City Of
    United Kingdom
    		United KingdomBritish256257490001
    HUTCHESON, Gavin
    EH6 7BD Edinburgh
    4 - 5 Mitchell Street,
    Edinburgh City Of
    United Kingdom
    		Director
    EH6 7BD Edinburgh
    4 - 5 Mitchell Street,
    Edinburgh City Of
    United Kingdom
    		United KingdomBritish255661160001
    LEYLAND, Alice
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Director
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		United KingdomBritish148511240002
    @UKPLC CLIENT DIRECTOR LTD
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Director
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04354076
    		86283500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DGGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Jan 28, 2019
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Yes
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985-1989
    Place RegisteredCompanies House
    Registration Number04354076
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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