DGGD Holdings Limited

Company Name	DGGD Holdings Limited
Director	Michael Mowlem
Company Status	Dissolved
Company Number	03484080
Category	Private Limited Company
Incorporation Date	16 December 1997(26 years, 4 months ago)
Previous Name	CIX Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Mowlem
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 May 2001(3 years, 4 months after company formation)
Appointment Duration	23 years
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	36a Copthall Drive Mill Hill London NW7 2NB

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	02 February 2001(3 years, 1 month after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Douglas Birtley
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	178/1007 N Federal Highway Fort Lauderdale Florida 33304 United States

Director Name	Mr Graham Marshall Davies
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 26 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raughmere House Raughmere Drive Lavant Chichester West Sussex PO18 0AB

Director Name	Niels Gotfredsen
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 February 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 26 October 2000)
Role	Director/Company Secretary
Correspondence Address	32 Denzil Road Guildford Surrey GU2 5NG

Director Name	Robin Thomas Cliff Pakenham
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 02 May 2001)
Role	Company Director
Correspondence Address	6 Kilfillan Gardens Berkhamsted Hertfordshire HP4 3LU

Director Name	Lisa Pennington
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	178/1007 N Federal Highway Fort Lauderdale Florida 33304 United States

Secretary Name	Niels Gotfredsen
Nationality	Danish
Status	Resigned
Appointed	24 February 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 02 February 2001)
Role	Director/Company Secretary
Correspondence Address	32 Denzil Road Guildford Surrey GU2 5NG

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	St Pauls House Warwick Lane London EC4P 4BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£330,060
Cash	£374,402
Current Liabilities	£2,677,153

Accounts

Latest Accounts	28 February 2001 (23 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

22 March 2006	Dissolved (1 page)
22 December 2005	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2005	Liquidators statement of receipts and payments (7 pages)
26 April 2005	Declaration of solvency (3 pages)
26 April 2005	Appointment of a voluntary liquidator (1 page)
26 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2004	Return made up to 16/12/04; full list of members (7 pages)
18 January 2004	Return made up to 16/12/03; full list of members (7 pages)
24 March 2003	Full accounts made up to 28 February 2001 (12 pages)
31 December 2002	Return made up to 16/12/02; full list of members (7 pages)
4 October 2002	Full accounts made up to 29 February 2000 (12 pages)
7 March 2002	Return made up to 16/12/01; full list of members (7 pages)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 September 2001	Memorandum and Articles of Association (41 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
31 May 2001	Registered office changed on 31/05/01 from: unit 1 sundial court tolworth rise south surbiton surrey KT5 9RN (1 page)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
24 May 2001	Company name changed cix holdings LIMITED\certificate issued on 24/05/01 (2 pages)
20 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Director resigned (9 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
4 January 2000	Return made up to 16/12/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1999	Memorandum and Articles of Association (41 pages)
20 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 pages)
18 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
27 September 1999	Ad 31/08/99--------- Â£ si [email protected]=25000 Â£ ic 403820/428820 (2 pages)
11 January 1999	Return made up to 16/12/98; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
9 September 1998	Accounting reference date extended from 31/01/99 to 28/02/99 (1 page)
6 August 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	Nc inc already adjusted 24/02/98 (1 page)
5 May 1998	Ad 24/02/98--------- Â£ si [email protected]=403818 Â£ ic 2/403820 (2 pages)
12 March 1998	New director appointed (2 pages)
11 March 1998	Particulars of mortgage/charge (4 pages)
10 March 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
3 March 1998	New secretary appointed;new director appointed (3 pages)
3 March 1998	Registered office changed on 03/03/98 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (3 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
2 March 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 24/02/98 (2 pages)
2 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (44 pages)
16 December 1997	Incorporation (17 pages)

DGGD Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London