DGC Nominee Directors Limited

Company Name	DGC Nominee Directors Limited
Company Status	Dissolved
Company Number	04893902
Category	Private Limited Company
Incorporation Date	10 September 2003(20 years, 7 months ago)
Dissolution Date	30 March 2021 (3 years ago)
Previous Name	DGC Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Eric Hinderer
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	19 May 2014(10 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 March 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	98 Rue Chaptal Levallois-Perret 92300

Director Name	David Gannat
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Role	Accountant
Correspondence Address	35 Rue Santos Dumont Paris 75015 Foreign

Director Name	Mr Patrice Hugon
Date of Birth	March 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	135 Tooting Bec Road London SW17 8BW

Secretary Name	Mr Patrice Hugon
Nationality	French
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Role	Managemant Accountant
Country of Residence	United Kingdom
Correspondence Address	135 Tooting Bec Road London SW17 8BW

Director Name	Miss Marta Konopka
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 February 2008(4 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 November 2008)
Role	Company Director
Correspondence Address	202 Harbour Yard Chelsea Harbour London SW10 0XD

Director Name	Mr Patrice Hugon
Date of Birth	March 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 2008(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Carlingford Gardens Mitcham Surrey CR4 2AT

Secretary Name	DGC Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 October 2005(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2008)
Correspondence Address	202 Harbour Yard, Chelsea Harbour London SW10 0XD

Location

Registered Address	122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

100 at £1	E. Hinderer 100.00% Ordinary

Accounts

Latest Accounts	31 July 2019 (4 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
19 August 2020	Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020 (1 page)
10 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
6 August 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
10 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
1 August 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
1 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
19 September 2016	Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BB to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BB to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016 (1 page)
16 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
1 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
1 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
8 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
8 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
31 July 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
31 July 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 October 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
21 October 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
17 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
17 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
17 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
23 May 2014	Appointment of Mr Eric Hinderer as a director (2 pages)
23 May 2014	Termination of appointment of Patrice Hugon as a director (1 page)
23 May 2014	Appointment of Mr Eric Hinderer as a director (2 pages)
23 May 2014	Termination of appointment of Patrice Hugon as a director (1 page)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
18 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (3 pages)
18 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (3 pages)
18 September 2013	Director's details changed for Mr Patrice Hugon on 1 January 2013 (2 pages)
18 September 2013	Director's details changed for Mr Patrice Hugon on 1 January 2013 (2 pages)
18 September 2013	Director's details changed for Mr Patrice Hugon on 1 January 2013 (2 pages)
18 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (3 pages)
21 August 2013	Registered office address changed from the London Ofiice 202 Harbour Yard, Chelsea Harbour, London SW10 0XD on 21 August 2013 (1 page)
21 August 2013	Registered office address changed from the London Ofiice 202 Harbour Yard, Chelsea Harbour, London SW10 0XD on 21 August 2013 (1 page)
28 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
14 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
14 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
14 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
27 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
22 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
22 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
22 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
31 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
31 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
30 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
30 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
30 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
13 September 2010	Director's details changed for Mr Patrice Hugon on 1 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Patrice Hugon on 1 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Patrice Hugon on 1 August 2010 (2 pages)
20 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
7 September 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
7 September 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
28 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
28 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
11 December 2008	Appointment terminated secretary dgc nominee secretaries LTD (1 page)
11 December 2008	Appointment terminated secretary dgc nominee secretaries LTD (1 page)
18 November 2008	Director appointed mr patrice hugon (1 page)
18 November 2008	Appointment terminated director marta konopka (1 page)
18 November 2008	Director appointed mr patrice hugon (1 page)
18 November 2008	Appointment terminated director marta konopka (1 page)
9 September 2008	Return made up to 09/09/08; full list of members (3 pages)
9 September 2008	Return made up to 09/09/08; full list of members (3 pages)
12 March 2008	Director appointed miss marta konopka (1 page)
12 March 2008	Appointment terminated director patrice hugon (1 page)
12 March 2008	Director appointed miss marta konopka (1 page)
12 March 2008	Appointment terminated director patrice hugon (1 page)
11 September 2007	Return made up to 09/09/07; full list of members (2 pages)
11 September 2007	Return made up to 09/09/07; full list of members (2 pages)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
20 August 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
20 August 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
20 August 2007	Registered office changed on 20/08/07 from: office 601 the london office 72 hammersmith road london W14 8TH (1 page)
20 August 2007	Registered office changed on 20/08/07 from: office 601 the london office 72 hammersmith road london W14 8TH (1 page)
11 September 2006	Return made up to 09/09/06; full list of members (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
11 September 2006	Return made up to 09/09/06; full list of members (2 pages)
14 November 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
14 November 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
17 October 2005	New secretary appointed (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	New secretary appointed (1 page)
17 October 2005	Director resigned (1 page)
6 October 2005	Return made up to 09/09/05; full list of members (2 pages)
6 October 2005	Return made up to 09/09/05; full list of members (2 pages)
22 April 2005	Registered office changed on 22/04/05 from: the london office 72 hammersmith road london W14 8TH (1 page)
22 April 2005	Registered office changed on 22/04/05 from: the london office 72 hammersmith road london W14 8TH (1 page)
6 January 2005	Company name changed dgc nominees LIMITED\certificate issued on 06/01/05 (2 pages)
6 January 2005	Company name changed dgc nominees LIMITED\certificate issued on 06/01/05 (2 pages)
13 October 2004	Registered office changed on 13/10/04 from: suite 24 28 old brompton road london SW7 3SS (1 page)
13 October 2004	Registered office changed on 13/10/04 from: suite 24 28 old brompton road london SW7 3SS (1 page)
24 September 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
16 August 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
28 June 2004	Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
28 June 2004	Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
15 January 2004	Registered office changed on 15/01/04 from: 72 wandsworth bridge road london SW6 2TF (1 page)
15 January 2004	Registered office changed on 15/01/04 from: 72 wandsworth bridge road london SW6 2TF (1 page)
10 September 2003	Incorporation (12 pages)
10 September 2003	Incorporation (12 pages)

DGC Nominee Directors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London