DDGI Limited

Company Name	DDGI Limited
Company Status	Active
Company Number	03393586
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)
Previous Names	Ludgate 150 Limited and Dawnay, Day Global Investment Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Stella Anne Cox
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 January 1998(6 months, 1 week after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Director Name	Lawrence Paul Oliver
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(8 years, 2 months after company formation)
Appointment Duration	18 years, 8 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Current
Appointed	11 July 2008(11 years after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Director Name	Lord Spencer Of Alresford Michael Alan Spencer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 July 2008(11 years after company formation)
Appointment Duration	15 years, 9 months
Role	Businessman
Country of Residence	England
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Secretary Name	Miss Natalie Louise Morse
Status	Current
Appointed	01 October 2013(16 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Director Name	Mr Martin James Harris
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(20 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Director Name	Mr David Alan Testa
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Director Name	Natalie Louise Morse
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(23 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(6 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 01 September 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 January 1998(6 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 14 July 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Karen Bell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(6 months, 1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 02 October 1998)
Role	Compliance Officer
Correspondence Address	Flat 3 22 Harcourt Terrace London SW10 9JR

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	05 January 1998(6 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Barry Martin Pincus
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(2 years after company formation)
Appointment Duration	9 years (resigned 14 July 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Willifield Way London NW11 7XU

Director Name	Mr Declan Pius Kelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 2008(11 years after company formation)
Appointment Duration	3 years, 8 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 16 Finsbury Circus London Greater London EC4M 6DX

Director Name	Mr Ian Bertrand Morley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(11 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2008)
Role	Fund Manager-Broker
Country of Residence	United Kingdom
Correspondence Address	The Lodge Wentworth Hall Mill Hill Village NW7 1RJ

Secretary Name	Helen Loxley Bollins
Nationality	British
Status	Resigned
Appointed	01 October 2008(11 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 October 2013)
Role	Financial Controller
Correspondence Address	8-10 Grosvenor Gardens London Greater London SW1W 0DH

Director Name	Mr Christopher Gurth Clothier
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(14 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2015)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Park House 16 Finsbury Circus London EC4M 6DX

Director Name	Mr David Ian Potter
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(16 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London Greater London SW1W 0DH

Secretary Name	Mr Andrew Thomas Burley
Status	Resigned
Appointed	25 March 2014(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 April 2015)
Role	Company Director
Correspondence Address	8-10 Grosvenor Gardens London Greater London SW1W 0DH

Secretary Name	Mr Andrew Lucas Christopher Betkowski
Status	Resigned
Appointed	08 April 2015(17 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Secretary Name	Ludgate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Contact

Website	ddcap.co.uk

Location

Registered Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Ddcap LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,159,855
Net Worth	£1,089,623
Cash	£70,847
Current Liabilities	£855,439

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

17 February 2021	Director's details changed for Mr Michael Alan Spencer on 8 January 2021 (2 pages)
17 February 2021	Director's details changed for Mr David Gelber on 8 January 2021 (2 pages)
17 February 2021	Director's details changed for Lawrence Paul Oliver on 8 January 2021 (2 pages)
17 February 2021	Director's details changed for Mrs Stella Anne Cox on 8 January 2021 (2 pages)
11 January 2021	Full accounts made up to 31 March 2020 (29 pages)
8 January 2021	Registered office address changed from 8-10 Grosvenor Gardens London Greater London SW1W 0DH to 36 Shad Thames Core 1a - Butlerâ€™S Wharf Building London SE1 2YE on 8 January 2021 (1 page)
4 January 2021	Appointment of Natalie Louise Morse as a director on 4 January 2021 (2 pages)
29 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
31 December 2019	Full accounts made up to 31 March 2019 (28 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
4 January 2019	Full accounts made up to 31 March 2018 (27 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 March 2017 (24 pages)
1 August 2017	Appointment of Mr David Alan Testa as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr David Alan Testa as a director on 1 August 2017 (2 pages)
13 July 2017	Appointment of Mr Martin James Harris as a director on 12 July 2017 (2 pages)
13 July 2017	Appointment of Mr Martin James Harris as a director on 12 July 2017 (2 pages)
12 July 2017	Termination of appointment of David Ian Potter as a director on 12 July 2017 (1 page)
12 July 2017	Termination of appointment of David Ian Potter as a director on 12 July 2017 (1 page)
11 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 July 2017	Change of details for Ddcap Limited as a person with significant control on 16 January 2017 (2 pages)
5 July 2017	Change of details for Ddcap Limited as a person with significant control on 16 January 2017 (2 pages)
4 July 2017	Notification of Ddcap Limited as a person with significant control on 16 January 2017 (2 pages)
4 July 2017	Notification of Ddcap Limited as a person with significant control on 16 January 2017 (2 pages)
3 January 2017	Full accounts made up to 31 March 2016 (24 pages)
3 January 2017	Full accounts made up to 31 March 2016 (24 pages)
18 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 (8 pages)
18 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 (8 pages)
5 January 2016	Full accounts made up to 31 March 2015 (24 pages)
5 January 2016	Full accounts made up to 31 March 2015 (24 pages)
16 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (8 pages)
16 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (8 pages)
23 April 2015	Termination of appointment of Christopher Gurth Clothier as a director on 23 April 2015 (1 page)
23 April 2015	Termination of appointment of Christopher Gurth Clothier as a director on 23 April 2015 (1 page)
8 April 2015	Appointment of Mr Andrew Lucas Christopher Betkowski as a secretary on 8 April 2015 (2 pages)
8 April 2015	Termination of appointment of Andrew Thomas Burley as a secretary on 8 April 2015 (1 page)
8 April 2015	Appointment of Mr Andrew Lucas Christopher Betkowski as a secretary on 8 April 2015 (2 pages)
8 April 2015	Termination of appointment of Andrew Thomas Burley as a secretary on 8 April 2015 (1 page)
8 April 2015	Appointment of Mr Andrew Lucas Christopher Betkowski as a secretary on 8 April 2015 (2 pages)
8 April 2015	Termination of appointment of Andrew Thomas Burley as a secretary on 8 April 2015 (1 page)
29 December 2014	Full accounts made up to 31 March 2014 (23 pages)
29 December 2014	Full accounts made up to 31 March 2014 (23 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (9 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (9 pages)
1 May 2014	Previous accounting period extended from 30 March 2014 to 31 March 2014 (1 page)
1 May 2014	Previous accounting period extended from 30 March 2014 to 31 March 2014 (1 page)
27 March 2014	Appointment of Mr Andrew Thomas Burley as a secretary (2 pages)
27 March 2014	Appointment of Mr Andrew Thomas Burley as a secretary (2 pages)
7 March 2014	Appointment of Mr David Ian Potter as a director (2 pages)
7 March 2014	Appointment of Mr David Ian Potter as a director (2 pages)
16 December 2013	Full accounts made up to 31 March 2013 (23 pages)
16 December 2013	Full accounts made up to 31 March 2013 (23 pages)
1 October 2013	Termination of appointment of Helen Bollins as a secretary (1 page)
1 October 2013	Appointment of Miss Natalie Louise Morse as a secretary (1 page)
1 October 2013	Appointment of Miss Natalie Louise Morse as a secretary (1 page)
1 October 2013	Termination of appointment of Helen Bollins as a secretary (1 page)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (7 pages)
21 December 2012	Full accounts made up to 31 March 2012 (24 pages)
21 December 2012	Full accounts made up to 31 March 2012 (24 pages)
29 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
22 March 2012	Appointment of Mr Christopher Gurth Clothier as a director (2 pages)
22 March 2012	Appointment of Mr Christopher Gurth Clothier as a director (2 pages)
14 March 2012	Termination of appointment of Declan Kelly as a director (1 page)
14 March 2012	Termination of appointment of Declan Kelly as a director (1 page)
20 December 2011	Full accounts made up to 31 March 2011 (26 pages)
20 December 2011	Full accounts made up to 31 March 2011 (26 pages)
28 November 2011	Director's details changed for Stella Anne Cox on 23 November 2011 (2 pages)
28 November 2011	Director's details changed for Stella Anne Cox on 23 November 2011 (2 pages)
18 July 2011	Director's details changed for Lawrence Oliver on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Lawrence Oliver on 18 July 2011 (2 pages)
18 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
17 January 2011	Full accounts made up to 31 March 2010 (28 pages)
17 January 2011	Full accounts made up to 31 March 2010 (28 pages)
30 June 2010	Secretary's details changed for Helen Loxley Bollins on 1 October 2009 (1 page)
30 June 2010	Secretary's details changed for Helen Loxley Bollins on 1 October 2009 (1 page)
30 June 2010	Director's details changed for Lawrence Oliver on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Stella Anne Cox on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Stella Anne Cox on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Lawrence Oliver on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Helen Loxley Bollins on 1 October 2009 (1 page)
30 June 2010	Director's details changed for Lawrence Oliver on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Stella Anne Cox on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Michael Alan Spencer on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Michael Alan Spencer on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Michael Alan Spencer on 1 October 2009 (2 pages)
30 January 2010	Full accounts made up to 31 March 2009 (25 pages)
30 January 2010	Full accounts made up to 31 March 2009 (25 pages)
3 November 2009	Director's details changed for Declan Pius Kelly on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Declan Pius Kelly on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Declan Pius Kelly on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Stella Anne Cox on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Stella Anne Cox on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr David Gelber on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr David Gelber on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Lawrence Oliver on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Lawrence Oliver on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Lawrence Oliver on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr David Gelber on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Stella Anne Cox on 1 October 2009 (3 pages)
28 August 2009	Director's change of particulars / michael spencer / 29/07/2009 (1 page)
28 August 2009	Director's change of particulars / michael spencer / 29/07/2009 (1 page)
1 July 2009	Return made up to 27/06/09; full list of members (5 pages)
1 July 2009	Return made up to 27/06/09; full list of members (5 pages)
11 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
11 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
22 January 2009	Full accounts made up to 31 March 2008 (26 pages)
22 January 2009	Full accounts made up to 31 March 2008 (26 pages)
6 January 2009	Appointment terminated director ian morley (1 page)
6 January 2009	Appointment terminated director ian morley (1 page)
21 October 2008	Director appointed mr david gelber (1 page)
21 October 2008	Director appointed mr david gelber (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
2 October 2008	Secretary appointed helen loxley bollins (2 pages)
2 October 2008	Secretary appointed helen loxley bollins (2 pages)
17 September 2008	Director appointed michael alan spencer logged form (2 pages)
17 September 2008	Director appointed ian morley logged form (4 pages)
17 September 2008	Appointment terminate, director barry martin pincus logged form (1 page)
17 September 2008	Director appointed ian morley logged form (4 pages)
17 September 2008	Director appointed michael alan spencer logged form (2 pages)
17 September 2008	Director appointed declan pius kelly logged form (3 pages)
17 September 2008	Appointment terminate, director barry martin pincus logged form (1 page)
17 September 2008	Director appointed declan pius kelly logged form (3 pages)
15 September 2008	Registered office changed on 15/09/2008 from 8-10 grosvenor gardens london greater london SW1W 0DH (1 page)
15 September 2008	Registered office changed on 15/09/2008 from 8-10 grosvenor gardens london greater london SW1W 0DH (1 page)
2 September 2008	Director appointed michael alan spencer (3 pages)
2 September 2008	Director appointed michael alan spencer (3 pages)
1 August 2008	Return made up to 27/06/08; full list of members (8 pages)
1 August 2008	Return made up to 27/06/08; full list of members (8 pages)
21 July 2008	Director appointed ian morley (3 pages)
21 July 2008	Director appointed ian morley (3 pages)
17 July 2008	Director appointed declan pius kelly (3 pages)
17 July 2008	Director appointed declan pius kelly (3 pages)
15 July 2008	Appointment terminated director barry pincus (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 15 grosvenor gardens london SW1W 0BD (1 page)
15 July 2008	Appointment terminated director guy naggar (1 page)
15 July 2008	Appointment terminated director barry pincus (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 15 grosvenor gardens london SW1W 0BD (1 page)
15 July 2008	Appointment terminated director guy naggar (1 page)
25 January 2008	Full accounts made up to 31 March 2007 (23 pages)
25 January 2008	Full accounts made up to 31 March 2007 (23 pages)
14 August 2007	Return made up to 27/06/07; full list of members (8 pages)
14 August 2007	Return made up to 27/06/07; full list of members (8 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
21 March 2007	Company name changed dawnay, day global investment li mited\certificate issued on 21/03/07 (2 pages)
21 March 2007	Company name changed dawnay, day global investment li mited\certificate issued on 21/03/07 (2 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
25 July 2006	Return made up to 27/06/06; full list of members (8 pages)
25 July 2006	Return made up to 27/06/06; full list of members (8 pages)
19 July 2006	Full accounts made up to 31 March 2006 (16 pages)
19 July 2006	Full accounts made up to 31 March 2006 (16 pages)
6 December 2005	Accounting reference date extended from 30/09/05 to 30/03/06 (1 page)
6 December 2005	Accounting reference date extended from 30/09/05 to 30/03/06 (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
30 July 2005	Return made up to 27/06/05; full list of members (8 pages)
30 July 2005	Return made up to 27/06/05; full list of members (8 pages)
8 March 2005	Full accounts made up to 30 September 2004 (15 pages)
8 March 2005	Full accounts made up to 30 September 2004 (15 pages)
22 July 2004	Return made up to 27/06/04; full list of members (8 pages)
22 July 2004	Return made up to 27/06/04; full list of members (8 pages)
9 February 2004	Full accounts made up to 30 September 2003 (15 pages)
9 February 2004	Full accounts made up to 30 September 2003 (15 pages)
24 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Secretary's particulars changed (1 page)
5 July 2003	Return made up to 27/06/03; full list of members (8 pages)
5 July 2003	Return made up to 27/06/03; full list of members (8 pages)
18 April 2003	Full accounts made up to 30 September 2002 (12 pages)
18 April 2003	Full accounts made up to 30 September 2002 (12 pages)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
21 July 2002	Return made up to 27/06/02; full list of members (8 pages)
21 July 2002	Return made up to 27/06/02; full list of members (8 pages)
18 June 2002	Full accounts made up to 30 September 2001 (12 pages)
18 June 2002	Full accounts made up to 30 September 2001 (12 pages)
19 September 2001	Full accounts made up to 30 September 2000 (12 pages)
19 September 2001	Full accounts made up to 30 September 2000 (12 pages)
9 July 2001	Return made up to 27/06/01; full list of members (7 pages)
9 July 2001	Return made up to 27/06/01; full list of members (7 pages)
12 April 2001	Full accounts made up to 30 September 1999 (14 pages)
12 April 2001	Full accounts made up to 30 September 1999 (14 pages)
7 August 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary's particulars changed (15 pages)
7 August 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary's particulars changed (15 pages)
30 March 2000	Full accounts made up to 30 September 1998 (13 pages)
30 March 2000	Full accounts made up to 30 September 1998 (13 pages)
11 October 1999	Director's particulars changed (1 page)
11 October 1999	Director's particulars changed (1 page)
24 August 1999	New director appointed (4 pages)
24 August 1999	New director appointed (4 pages)
27 July 1999	Return made up to 27/06/99; no change of members (10 pages)
27 July 1999	Return made up to 27/06/99; no change of members (10 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
7 July 1998	Return made up to 27/06/98; full list of members (11 pages)
7 July 1998	Return made up to 27/06/98; full list of members (11 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
12 February 1998	Resolutions SRES13 ‐ Special resolution (13 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
12 February 1998	Resolutions SRES13 ‐ Special resolution (13 pages)
10 February 1998	Company name changed ludgate 150 LIMITED\certificate issued on 11/02/98 (2 pages)
10 February 1998	Company name changed ludgate 150 LIMITED\certificate issued on 11/02/98 (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Registered office changed on 06/02/98 from: 7 pilgrim street london EC4V 6DR (1 page)
6 February 1998	Registered office changed on 06/02/98 from: 7 pilgrim street london EC4V 6DR (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (3 pages)
6 February 1998	Ad 02/02/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
6 February 1998	Ad 02/02/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 February 1998	New director appointed (3 pages)
6 February 1998	New director appointed (3 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (3 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Secretary resigned;director resigned (1 page)
9 January 1998	Secretary resigned;director resigned (1 page)
9 January 1998	Director resigned (1 page)
27 June 1997	Incorporation (20 pages)
27 June 1997	Incorporation (20 pages)

DDGI Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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