DGC NOMINEE SECRETARIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 05322166
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BB to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DGC NOMINEE SECRETARIES LIMITED are www.dgcnomineesecretaries.co.uk, and www.dgc-nominee-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dgc Nominee Secretaries Limited is a Private Limited Company. The company registration number is 05322166. Dgc Nominee Secretaries Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of Dgc Nominee Secretaries Limited is 131 135 Temple Chambers 3 7 Temple Avenue London England Ec4y 0hp. The cash in hand is £0.1k. It is £0k against last year. . HINDERER, Eric is a Director of the company. Secretary HUGON, Marta, Mme has been resigned. Secretary DAVID GANNAT CONSULTING LTD has been resigned. Director HUGON, Patrice has been resigned. The company operates in "Dormant Company".


dgc nominee secretaries Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HINDERER, Eric
Appointed Date: 19 May 2014
53 years old

Resigned Directors

Secretary
HUGON, Marta, Mme
Resigned: 01 September 2009
Appointed Date: 09 December 2008
Secretary
DAVID GANNAT CONSULTING LTD
Resigned: 09 December 2008
Appointed Date: 30 December 2004
Director
HUGON, Patrice
Resigned: 19 May 2014
Appointed Date: 30 December 2004
48 years old

Persons With Significant Control

Mr Eric Hinderer
Notified on: 22 December 2016
53 years old
Nature of control: Has significant influence or control

DGC NOMINEE SECRETARIES LIMITED Events

19 Jan 2017
Confirmation statement made on 22 December 2016 with updates
19 Sep 2016
Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BB to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016
09 May 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
31 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
15 Feb 2006
Accounts for a dormant company made up to 31 December 2005
04 Jan 2006
Secretary's particulars changed
03 Jan 2006
Return made up to 30/12/05; full list of members
22 Apr 2005
Registered office changed on 22/04/05 from: the london office 72 hammersmith road london W14 8TH
30 Dec 2004
Incorporation

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