DGE GROUP LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9QU

Company number 08266579
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address 43 CASTELNAU MANSIONS, CASTELNAU, LONDON, LONDON, SW13 9QU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Second filing of Confirmation Statement dated 17/12/2016; Confirmation statement made on 17 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital, Shareholder Information Information about people with significant control) was registered on 06/03/2017. ; Statement of capital following an allotment of shares on 18 August 2016 GBP 10,000 . The most likely internet sites of DGE GROUP LIMITED are www.dgegroup.co.uk, and www.dge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brentford Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dge Group Limited is a Private Limited Company. The company registration number is 08266579. Dge Group Limited has been working since 24 October 2012. The present status of the company is Active. The registered address of Dge Group Limited is 43 Castelnau Mansions Castelnau London London Sw13 9qu. . EMERAND, Denis George is a Director of the company. Director EMERAND, Denis George has been resigned. Director HACKER-WAELS, Sophie Christiane Simone has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
EMERAND, Denis George
Appointed Date: 17 December 2012
74 years old

Resigned Directors

Director
EMERAND, Denis George
Resigned: 17 December 2015
Appointed Date: 17 December 2012
74 years old
Director
HACKER-WAELS, Sophie Christiane Simone
Resigned: 01 July 2014
Appointed Date: 24 October 2012
49 years old

Persons With Significant Control

Dge Limited Rak
Notified on: 14 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denis George Emerand
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DGE GROUP LIMITED Events

06 Mar 2017
Second filing of Confirmation Statement dated 17/12/2016
18 Dec 2016
Confirmation statement made on 17 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital, Shareholder Information Information about people with significant control) was registered on 06/03/2017.
24 Aug 2016
Statement of capital following an allotment of shares on 18 August 2016
  • GBP 10,000
13 Jul 2016
Accounts for a dormant company made up to 31 October 2015
31 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 8 more events
16 Jul 2014
Appointment of Mr Denis Georges Emerand as a director on 17 December 2012
16 Jul 2014
Appointment of Mr Denis George Emerand as a director on 17 December 2012
22 Jun 2014
Accounts for a dormant company made up to 31 October 2013
05 Nov 2013
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
24 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

DGE CAD SERVICES LIMITED DGE CONSULTING LIMITED DGE HAND PACKING LTD DGE LTD DGE SOLUTIONS LIMITED DGE TECHNICAL SERVICES LIMITED DGEAR TECHNOLOGY CO., LTD