DCG NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0DF

Company number 07196683
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address DUNEDIN LLP, 1 VERE STREET, LONDON, ENGLAND, W1G 0DF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of DCG NOMINEES LIMITED are www.dcgnominees.co.uk, and www.dcg-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Dcg Nominees Limited is a Private Limited Company. The company registration number is 07196683. Dcg Nominees Limited has been working since 19 March 2010. The present status of the company is Active. The registered address of Dcg Nominees Limited is Dunedin Llp 1 Vere Street London England W1g 0df. . BENNETT, Dougal Gareth Stuart is a Director of the company. MIDDLETON, Shaun Norman Skene is a Director of the company. MURRAY, Graeme Douglas is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director MARSHALL, Ross has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BENNETT, Dougal Gareth Stuart
Appointed Date: 17 December 2013
60 years old
Director
MIDDLETON, Shaun Norman Skene
Appointed Date: 22 November 2011
57 years old
Director
MURRAY, Graeme Douglas
Appointed Date: 19 March 2010
60 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 19 March 2010
Appointed Date: 19 March 2010
Director
HART, Roger
Resigned: 19 March 2010
Appointed Date: 19 March 2010
54 years old
Director
MARSHALL, Ross
Resigned: 17 December 2013
Appointed Date: 19 March 2010
67 years old
Director
A G SECRETARIAL LIMITED
Resigned: 19 March 2010
Appointed Date: 19 March 2010
Director
INHOCO FORMATIONS LIMITED
Resigned: 19 March 2010
Appointed Date: 19 March 2010

Persons With Significant Control

Dunedin Saltire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DCG NOMINEES LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
11 Apr 2016
Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to C/O Dunedin Llp 1 Vere Street London W1G 0DF on 11 April 2016
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 22 more events
06 Apr 2010
Termination of appointment of A G Secretarial Limited as a secretary
06 Apr 2010
Termination of appointment of Roger Hart as a director
06 Apr 2010
Termination of appointment of Inhoco Formations Limited as a director
06 Apr 2010
Termination of appointment of A G Secretarial Limited as a director
19 Mar 2010
Incorporation

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