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Summary

Contact details

Officers26

Events2

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

DG3 DIGITAL LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 13 Oct 1997 (27 years ago)

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Summary

NameDG3 DIGITAL LIMITED
Historical names
  • CGI DIGITAL LIMITED
  • 3D DIGITAL DOCUMENT DISTRIBUTION LTD.
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03448913
Incorporation Date13 Oct 1997 (27 years ago) / 236 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, EC2M 7EB

Officers

individual

IndividualUnited Kingdom

Dg3 Group (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Crean, Patrick James

Director


Appointed on01 Dec 2021

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Latouche, Suzanne

Director


Appointed on17 Jun 2019

Resigned on19 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cahill, Richard Joseph

Secretary


Appointed on01 Dec 2021

individual

IndividualUnited Kingdom

Moyse, David

Secretary


Appointed on30 Sep 2003

Resigned on03 Jun 2005

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Events

Old value

16 Jan 2008

Name changeCGI DIGITAL LIMITED

05 Oct 2006

Name change3D DIGITAL DOCUMENT DISTRIBUTION LTD.

Documents

DateNameTypeDocument
05 Oct 2022Confirmation statement with no updatesCS01View
02 Dec 2021Termination director company with name termination dateTM01View
02 Dec 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date04 Oct 2023
    due by 18 Oct 2023
  • Last statement dated04 Oct 2022
Returns
  • Next returns datedue by 01 Nov 2016
  • Last returns dated04 Oct 2015
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is DG3 DIGITAL LIMITED's headquarters?

DG3 DIGITAL LIMITED's headquarters is located at ENGLAND, LONDON, LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, EC2M 7EB

What is DG3 DIGITAL LIMITED's industry?

DG3 DIGITAL LIMITED is in the industry of Other printing

What year was DG3 DIGITAL LIMITED started?

DG3 DIGITAL LIMITED was started in 1997

Sources: Companies House