D G CAPITAL LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 2HU

Company number 05083066
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address UNIT 1, MILL INDUSTRIAL ESTATE, FLOWER LANE, MILL HILL, LONDON, NW7 2HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of D G CAPITAL LIMITED are www.dgcapital.co.uk, and www.d-g-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. D G Capital Limited is a Private Limited Company. The company registration number is 05083066. D G Capital Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of D G Capital Limited is Unit 1 Mill Industrial Estate Flower Lane Mill Hill London Nw7 2hu. . ROGERS, Glenn Michael is a Secretary of the company. ROGERS, Glenn Michael is a Director of the company. ROGERS, Jack is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROGERS, Glenn Michael
Appointed Date: 24 March 2004

Director
ROGERS, Glenn Michael
Appointed Date: 09 February 2010
53 years old

Director
ROGERS, Jack
Appointed Date: 24 March 2004
82 years old

Persons With Significant Control

D G International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D G CAPITAL LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
03 Jan 2017
Accounts for a small company made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

31 Dec 2015
Accounts for a small company made up to 31 March 2015
17 Aug 2015
Appointment of Mr Glenn Michael Rogers as a director on 9 February 2010
...
... and 26 more events
05 Feb 2007
Accounts for a small company made up to 31 March 2006
19 Jun 2006
Return made up to 24/03/06; full list of members
26 Jan 2006
Total exemption small company accounts made up to 31 March 2005
04 Apr 2005
Return made up to 24/03/05; full list of members
24 Mar 2004
Incorporation

D G CAPITAL LIMITED Charges

31 March 2011
Legal mortgage
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1 and 2 mill hill industrial estate flower lane mill…
7 September 2007
Debenture
Delivered: 12 September 2007
Status: Satisfied on 12 May 2011
Persons entitled: Fortis Bank S.a/N.V
Description: F/H premises k/a units 1 and 2 mill hill industrial estate…