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Summary

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Officers20

Events2

Documents85

Additional data

Related companies6

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Last updated: Mar 30, 2024

DG3 SQUARED LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 24 Dec 2004 (19 years ago)

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Summary

NameDG3 SQUARED LIMITED
Historical names
  • CGI SQUARED LIMITED
  • ABBOTS 344 LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05321097
Incorporation Date24 Dec 2004 (19 years ago) / 214 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

Babat, Steven

Director


Appointed on01 Jan 2018

Resigned on01 Dec 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Boyes Turner Directors Limited

Director


Appointed on24 Dec 2004

Resigned on27 Apr 2005

individual

IndividualUnited Kingdom

Boyes Turner Secretaries Limited

Corporate Secretary


Appointed on24 Dec 2004

Resigned on27 Apr 2005

individual

IndividualUnited Kingdom

Cahill, Richard Joseph

Secretary


Appointed on01 Dec 2021

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Events

Old value

16 Jan 2008

Name changeCGI SQUARED LIMITED

03 May 2005

Name changeABBOTS 344 LIMITED

Documents

DateNameTypeDocument
26 Dec 2021Confirmation statement with no updatesCS01View
02 Dec 2021Termination director company with name termination dateTM01View
02 Dec 2021Appoint person director company with name dateAP01View

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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 date24 Dec 2023
    due by 07 Jan 2024
  • Last statement dated24 Dec 2022
Returns
  • Next returns datedue by 21 Jan 2017
  • Last returns dated24 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is DG3 SQUARED LIMITED's headquarters?

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

What is DG3 SQUARED LIMITED's industry?

DG3 SQUARED LIMITED is in the industry of Other business support service activities n.e.c.

What year was DG3 SQUARED LIMITED started?

DG3 SQUARED LIMITED was started in 2004

Sources: Companies House