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Officers17

Documents74

Additional data

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Last updated: May 01, 2024

DG3 UK INTERMEDIATE HOLDINGS LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Mar 2008 (16 years ago)

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Summary

NameDG3 UK INTERMEDIATE HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06532377
Incorporation Date12 Mar 2008 (16 years ago) / 1323 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLIVERPOOL, C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

Officers

corporate

IndividualUnited Kingdom

DG3 HOLDINGS LIMITED

Person with significant control


Appointed on17 Jun 2016

individual

IndividualUnited Kingdom

Latouche, Suzanne

Director


Appointed on17 Jun 2019

Resigned on19 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mullen, Terence Maxwell

Director


Appointed on26 Mar 2008

Resigned on17 Jun 2016

Country of residenceUsa

individual

IndividualUnited Kingdom

Latouche, Suzanne

Secretary


Appointed on08 May 2014

Resigned on19 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on12 Mar 2008

Resigned on26 Mar 2008

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Documents

DateNameTypeDocument
27 Sep 2022Change account reference date company previous extendedAA01View
26 Aug 2022Confirmation statement with no updatesCS01View
07 May 2022Gazette filings brought up to dateDISS40View

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Additional data

Accounts
  • First accounts made up to29 Jun 2021
    due by 31 Oct 2022
  • Last accounts made up to31 Dec 2020
  • CategorySMALL
Confirmation statement
  • Next statement date15 Aug 2024
    due by 29 Aug 2024
  • Last statement dated15 Aug 2023
Returns
  • Next returns datedue by 12 Sep 2016
  • Last returns dated15 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is DG3 UK INTERMEDIATE HOLDINGS LIMITED's headquarters?

DG3 UK INTERMEDIATE HOLDINGS LIMITED's headquarters is located at LIVERPOOL, C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

What is DG3 UK INTERMEDIATE HOLDINGS LIMITED's industry?

DG3 UK INTERMEDIATE HOLDINGS LIMITED is in the industry of Other publishing activities

What year was DG3 UK INTERMEDIATE HOLDINGS LIMITED started?

DG3 UK INTERMEDIATE HOLDINGS LIMITED was started in 2008

Sources: Companies House