DG 2010 LIMITED
LONDON SERVOCA RESOURCING SOLUTIONS LIMITED DREAM GROUP LIMITED

Hellopages » Greater London » Newham » E15 4LJ

Company number 04107118
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON, ENGLAND, E15 4LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Registered office address changed from 41 Whitcomb Street London WC2H 7DT to Solar House 1-9 Romford Road London E15 4LJ on 14 February 2017; Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of DG 2010 LIMITED are www.dg2010.co.uk, and www.dg-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Dg 2010 Limited is a Private Limited Company. The company registration number is 04107118. Dg 2010 Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of Dg 2010 Limited is Solar House 1 9 Romford Road London England E15 4lj. . STEWART, Michael Guy is a Secretary of the company. CHURCH, Andrew Mark Victor is a Director of the company. SWABY, Glenn is a Director of the company. Secretary BRUNDLE, Andrew Edward has been resigned. Secretary DARBY, Christopher Thomas has been resigned. Secretary DAVIS, Miles Grant has been resigned. Secretary DAVIS, Miles Grant has been resigned. Secretary SHIPLEY, Stephen Robert has been resigned. Secretary COOKSON DELL & CO SECRETARIES LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BROWNE, Darren Jonathan has been resigned. Director BRUNDLE, Andrew Edward has been resigned. Director CARSON, Christopher Ian has been resigned. Director COOKSON DELL & CO DIRECTORS LIMITED has been resigned. Director DARBY, Christopher Thomas has been resigned. Director DAVIS, Miles Grant has been resigned. Director ELBABA, Salah has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEWART, Michael Guy
Appointed Date: 02 June 2014
Director
CHURCH, Andrew Mark Victor
Appointed Date: 11 February 2010
53 years old
Director
SWABY, Glenn
Appointed Date: 22 December 2008
69 years old

Resigned Directors

Secretary
BRUNDLE, Andrew Edward
Resigned: 03 March 2009
Appointed Date: 07 June 2007
Secretary
DARBY, Christopher Thomas
Resigned: 19 April 2005
Appointed Date: 04 June 2003
Secretary
DAVIS, Miles Grant
Resigned: 07 June 2007
Appointed Date: 25 April 2005
Secretary
DAVIS, Miles Grant
Resigned: 04 June 2003
Appointed Date: 24 November 2000
Secretary
SHIPLEY, Stephen Robert
Resigned: 02 June 2014
Appointed Date: 31 March 2009
Secretary
COOKSON DELL & CO SECRETARIES LTD
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Director
BROWNE, Darren Jonathan
Resigned: 21 November 2008
Appointed Date: 24 November 2000
58 years old
Director
BRUNDLE, Andrew Edward
Resigned: 17 December 2008
Appointed Date: 07 June 2007
61 years old
Director
CARSON, Christopher Ian
Resigned: 04 June 2003
Appointed Date: 02 January 2003
60 years old
Director
COOKSON DELL & CO DIRECTORS LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
27 years old
Director
DARBY, Christopher Thomas
Resigned: 19 April 2005
Appointed Date: 04 June 2003
57 years old
Director
DAVIS, Miles Grant
Resigned: 11 February 2010
Appointed Date: 24 November 2000
57 years old
Director
ELBABA, Salah
Resigned: 31 December 2003
Appointed Date: 24 November 2000
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000

Persons With Significant Control

Servoca Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DG 2010 LIMITED Events

14 Feb 2017
Registered office address changed from 41 Whitcomb Street London WC2H 7DT to Solar House 1-9 Romford Road London E15 4LJ on 14 February 2017
17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 30 September 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 298.6259
25 Feb 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 112 more events
12 Dec 2000
Registered office changed on 12/12/00 from: cookson dell & co 82 high street stony stratford milton keynes MK11 1AH
17 Nov 2000
Registered office changed on 17/11/00 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Nov 2000
Secretary resigned
16 Nov 2000
Director resigned
13 Nov 2000
Incorporation

DG 2010 LIMITED Charges

16 October 2007
Fixed and floating charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 June 2005
Debenture
Delivered: 6 July 2005
Status: Satisfied on 8 June 2007
Persons entitled: Retro Grand Limited
Description: Fixed and floating charges over the undertaking and all…
1 February 2005
All asset debenture
Delivered: 2 February 2005
Status: Satisfied on 12 December 2007
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
20 January 2005
Debenture
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2004
Floating charge
Delivered: 1 July 2004
Status: Satisfied on 8 June 2007
Persons entitled: Retro Grand Limited
Description: Floating charge the undertaking and all property (including…
29 April 2004
Floating charge
Delivered: 5 May 2004
Status: Satisfied on 8 June 2007
Persons entitled: Seraffina Holdings Limited
Description: By way of floating charge the undertaking and all property…
24 July 2002
Floating charge
Delivered: 10 August 2002
Status: Satisfied on 8 June 2007
Persons entitled: Southwind Limited
Description: All undertaking property assets and rights.
9 May 2001
All assets debenture
Delivered: 30 May 2001
Status: Satisfied on 27 October 2001
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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