J.D.G. LTD
LONDON

Hellopages » Greater London » Camden » WC1H 8EP

Company number 03822096
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address 27 ARGYLE STREET, KINGS CROSS, LONDON, WC1H 8EP
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 forty-six events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of J.D.G. LTD are www.jdg.co.uk, and www.j-d-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J D G Ltd is a Private Limited Company. The company registration number is 03822096. J D G Ltd has been working since 09 August 1999. The present status of the company is Active. The registered address of J D G Ltd is 27 Argyle Street Kings Cross London Wc1h 8ep. . ABELA, Darren is a Director of the company. Secretary ABELA, Antonia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABELA, Antonia has been resigned. Director ABELA, Carmelo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ABELA, Darren
Appointed Date: 31 August 2013
44 years old

Resigned Directors

Secretary
ABELA, Antonia
Resigned: 31 August 2013
Appointed Date: 09 August 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999

Director
ABELA, Antonia
Resigned: 31 August 2013
Appointed Date: 09 August 1999
69 years old

Director
ABELA, Carmelo
Resigned: 31 August 2013
Appointed Date: 09 August 1999
71 years old

Persons With Significant Control

Carmelo Abela
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

J.D.G. LTD Events

28 Sep 2016
Confirmation statement made on 9 August 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1

21 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
08 Jun 2001
Delivery ext'd 3 mth 31/12/00
07 Sep 2000
Return made up to 09/08/00; full list of members
  • 363(288) ‐ Director's particulars changed

16 May 2000
Accounting reference date extended from 31/08/00 to 31/12/00
10 Aug 1999
Secretary resigned
09 Aug 1999
Incorporation

J.D.G. LTD Charges

3 March 2004
Legal charge
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Flat 25 latin quarter hermit road london E16 4LD and all…
1 March 2004
Legal charge
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 13 whrfedale road london and all its fixtures and all…