DLG ACQUISITIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 09023753
Status Active
Incorporation Date 2 May 2014
Company Type Private Limited Company
Address BERKSHIRE HOUSE 168-173, HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Michael Lang as a director on 3 October 2016; Termination of appointment of Simon James Robinson as a director on 3 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of DLG ACQUISITIONS LIMITED are www.dlgacquisitions.co.uk, and www.dlg-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dlg Acquisitions Limited is a Private Limited Company. The company registration number is 09023753. Dlg Acquisitions Limited has been working since 02 May 2014. The present status of the company is Active. The registered address of Dlg Acquisitions Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . WOLFE, Ellis Justin is a Secretary of the company. FREER, Simon James Christopher is a Director of the company. GRABOFF, Marc Jeffery is a Director of the company. KAPLAN, Marjorie is a Director of the company. LANG, Michael is a Director of the company. LEIGHTON, Robert Mckay is a Director of the company. MANN, Bruce Michael is a Director of the company. Director BARTLETT, Lee Steven has been resigned. Director CAMPBELL, Bruce Loren has been resigned. Director CURRAN, Niall has been resigned. Director GEATER, Sara Kate has been resigned. Director GIRDWOOD, Amy Veryan has been resigned. Director HUISMAN, Ron Stefan Theo has been resigned. Director ROBINSON, Simon James has been resigned. Director ROSENSTOCK, James Arthur has been resigned. Director WOLFE, Ellis Justin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOLFE, Ellis Justin
Appointed Date: 19 September 2014
Director
FREER, Simon James Christopher
Appointed Date: 19 September 2014
49 years old
Director
GRABOFF, Marc Jeffery
Appointed Date: 30 September 2015
69 years old
Director
KAPLAN, Marjorie
Appointed Date: 31 December 2015
70 years old
Director
LANG, Michael
Appointed Date: 03 October 2016
60 years old
Director
LEIGHTON, Robert Mckay
Appointed Date: 19 September 2014
69 years old
Director
MANN, Bruce Michael
Appointed Date: 30 June 2016
70 years old

Resigned Directors

Director
BARTLETT, Lee Steven
Resigned: 30 September 2015
Appointed Date: 19 September 2014
80 years old
Director
CAMPBELL, Bruce Loren
Resigned: 19 September 2014
Appointed Date: 02 May 2014
58 years old
Director
CURRAN, Niall
Resigned: 30 June 2016
Appointed Date: 19 September 2014
61 years old
Director
GEATER, Sara Kate
Resigned: 01 May 2015
Appointed Date: 01 May 2015
70 years old
Director
GIRDWOOD, Amy Veryan
Resigned: 31 December 2015
Appointed Date: 19 September 2014
56 years old
Director
HUISMAN, Ron Stefan Theo
Resigned: 19 September 2014
Appointed Date: 02 May 2014
51 years old
Director
ROBINSON, Simon James
Resigned: 03 October 2016
Appointed Date: 12 March 2015
61 years old
Director
ROSENSTOCK, James Arthur
Resigned: 12 March 2015
Appointed Date: 02 May 2014
53 years old
Director
WOLFE, Ellis Justin
Resigned: 19 September 2014
Appointed Date: 02 May 2014
53 years old

DLG ACQUISITIONS LIMITED Events

05 Oct 2016
Appointment of Mr Michael Lang as a director on 3 October 2016
04 Oct 2016
Termination of appointment of Simon James Robinson as a director on 3 October 2016
06 Jul 2016
Group of companies' accounts made up to 31 December 2015
01 Jul 2016
Appointment of Mr Bruce Michael Mann as a director on 30 June 2016
30 Jun 2016
Termination of appointment of Niall Curran as a director on 30 June 2016
...
... and 40 more events
16 Sep 2014
Change of share class name or designation
16 Sep 2014
Statement of capital following an allotment of shares on 9 September 2014
  • GBP 260.00
25 Jun 2014
Registration of charge 090237530001
19 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the company enter into the following documents, second lien facilities agreement, LE2 ao vd. Discovery aovd and alan finance. The directors have the asuthoriyty to approve the terms of of the transactions. The proposed tansactions is in the best intersest of the company. That these resolutions have effect not withstanding any provision of the companys articles of association 07/05/2014
02 May 2014
Incorporation
Statement of capital on 2014-05-02
  • GBP 200

DLG ACQUISITIONS LIMITED Charges

10 March 2015
Charge code 0902 3753 0004
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
23 September 2014
Charge code 0902 3753 0003
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Contains fixed charge…
23 September 2014
Charge code 0902 3753 0002
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Contains fixed charge…
20 June 2014
Charge code 0902 3753 0001
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…

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