DG3 Squared Limited

Company Name	DG3 Squared Limited
Company Status	Dissolved
Company Number	05321097
Category	Private Limited Company
Incorporation Date	24 December 2004(19 years, 4 months ago)
Dissolution Date	16 May 2023 (11 months, 1 week ago)
Previous Names	Abbots 344 Limited and CGI Squared 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	Mr Jeremy Edward Charles Walters
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2021(16 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Director Name	Mr Laurent Thierry Salmon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	01 December 2021(16 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 May 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	01 December 2021(16 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 May 2023)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Secretary Name	Mr Richard Joseph Cahill
Status	Closed
Appointed	01 December 2021(16 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 May 2023)
Role	Company Director
Correspondence Address	Lower Ground Floor, Park House, 16-18 Finsbury Cir London EC2M 7EB

Director Name	Mr John Phillip Kemble Croft
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 23 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hainton Lodge Sutton Courtenay Oxfordshire OX14 4AX

Director Name	Ms Marie Ridgeon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 September 2008)
Role	Company Director
Correspondence Address	Woodeaves Yester Park Chislehurst Kent BR7 5DQ

Secretary Name	Ms Marie Ridgeon
Nationality	British
Status	Resigned
Appointed	27 April 2005(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 September 2008)
Role	Company Director
Correspondence Address	Woodeaves Yester Park Chislehurst Kent BR7 5DQ

Director Name	Peter Lionel Furlonge
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Princes Tower Elephant Lane London SE16 4NF

Director Name	Mr Paul William Jeal
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(3 years, 8 months after company formation)
Appointment Duration	5 years (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C3 Enterprise Business Park 2 Millharbour, Docklands London E14 9TE

Director Name	President & C.E.O Thomas Saggiomo
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(4 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2018)
Role	Company Director
Country of Residence	Ct Usa
Correspondence Address	100 Burma Road Jersey City New Jersey 07305

Director Name	Mr Terence Maxwell Mullen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2009(4 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 June 2016)
Role	Managing Director
Country of Residence	United States
Correspondence Address	320 Park Ave 30th Floor New York 10022

Director Name	Mr Peter Lionel Furlonge
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	Unit 11, Thames Gateway Park Chequers Lane Dagenham Dock London RM9 6FB

Director Name	Mr Barry James Page
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(12 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Thames Gateway Park Dagenham Dock London RM9 6FB

Director Name	Mr Steven Babat
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2018(13 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2021)
Role	CEO
Country of Residence	United States
Correspondence Address	100 Burma Road Jersey City New Jersey 07305

Director Name	Ms Suzanne Latouche
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2019(14 years, 5 months after company formation)
Appointment Duration	5 months (resigned 19 November 2019)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	Unit 11, Thames Gateway Park Chequers Lane Dagenham Dock London RM9 6FB

Director Name	Mr Gary Ronald Wilson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(14 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11, Thames Gateway Park Chequers Lane Dagenham Dock London RM9 6FB

Director Name	Mr Michael Roth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2019(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 December 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	100 Burma Road Jersey City New Jersey 07305

Director Name	Boyes Turner Directors Limited (Corporation)
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Boyes Turner Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Correspondence Address	First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

Contact

Website	dg3.com

Location

Registered Address	Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20 at £0.1	Dg3 Group (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 November 2016	Delivered on: 21 November 2016 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: First fixed charge over intellectual property being: trade mark "[altsource]" with trade mark number UK00002443325; trade mark "[altsource]34" with trade mark number UK00002443326 and trade mark "[altsource]40" with trade mark number UK00002443327. See charge instrument for further details. Outstanding

18 November 2016

Delivered on: 21 November 2016
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD

Classification: A registered charge
Particulars: First fixed charge over intellectual property being: trade mark "[altsource]" with trade mark number UK00002443325; trade mark "[altsource]34" with trade mark number UK00002443326 and trade mark "[altsource]40" with trade mark number UK00002443327. See charge instrument for further details.
Outstanding

Filing History

5 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
21 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
9 January 2020	Appointment of Mr Michael Roth as a director on 19 November 2019 (2 pages)
10 December 2019	Termination of appointment of Suzanne Latouche as a director on 19 November 2019 (1 page)
10 December 2019	Appointment of Mr Gary Ronald Wilson as a director on 8 July 2019 (2 pages)
21 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
24 June 2019	Appointment of Ms Suzanne Latouche as a director on 17 June 2019 (2 pages)
24 June 2019	Termination of appointment of Barry James Page as a director on 17 June 2019 (1 page)
21 March 2019	Director's details changed for Mr Steven Babat on 19 February 2019 (2 pages)
7 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
5 November 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
21 February 2018	Appointment of Mr Steven Babat as a director on 1 January 2018 (2 pages)
21 February 2018	Termination of appointment of Thomas Saggiomo as a director on 1 January 2018 (1 page)
4 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (12 pages)
6 October 2017	Full accounts made up to 31 December 2016 (12 pages)
26 April 2017	Appointment of Mr Barry James Page as a director on 1 April 2017 (2 pages)
26 April 2017	Termination of appointment of Peter Lionel Furlonge as a director on 31 March 2017 (1 page)
26 April 2017	Termination of appointment of Peter Lionel Furlonge as a director on 31 March 2017 (1 page)
26 April 2017	Appointment of Mr Barry James Page as a director on 1 April 2017 (2 pages)
17 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
21 November 2016	Registration of charge 053210970001, created on 18 November 2016 (51 pages)
21 November 2016	Registration of charge 053210970001, created on 18 November 2016 (51 pages)
14 November 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 November 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 June 2016	Termination of appointment of Terence Maxwell Mullen as a director on 17 June 2016 (2 pages)
29 June 2016	Termination of appointment of Terence Maxwell Mullen as a director on 17 June 2016 (2 pages)
13 April 2016	Director's details changed for Mr Peter Lionel Furlonge on 23 March 2016 (2 pages)
13 April 2016	Director's details changed for Mr Peter Lionel Furlonge on 23 March 2016 (2 pages)
21 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (5 pages)
21 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (5 pages)
16 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
8 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
9 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
31 October 2013	Termination of appointment of Paul Jeal as a director (1 page)
31 October 2013	Termination of appointment of Paul Jeal as a director (1 page)
30 September 2013	Appointment of Mr Peter Lionel Furlonge as a director (2 pages)
30 September 2013	Appointment of Mr Peter Lionel Furlonge as a director (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 August 2013	Director's details changed for Mr Paul William Jeal on 22 April 2013 (2 pages)
16 August 2013	Director's details changed for Mr Paul William Jeal on 22 April 2013 (2 pages)
7 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 March 2012	Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 22 March 2012 (1 page)
22 March 2012	Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 22 March 2012 (1 page)
10 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Full accounts made up to 31 December 2010 (11 pages)
29 December 2011	Full accounts made up to 31 December 2010 (11 pages)
4 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
16 August 2010	Accounts made up to 31 December 2009 (12 pages)
16 August 2010	Accounts made up to 31 December 2009 (12 pages)
26 April 2010	Accounts made up to 31 December 2008 (14 pages)
26 April 2010	Accounts made up to 31 December 2008 (14 pages)
23 February 2010	Appointment of President & C.E.O. Thomas Saggiomo as a director (3 pages)
23 February 2010	Appointment of Terrence Mullen as a director (3 pages)
23 February 2010	Appointment of President & C.E.O. Thomas Saggiomo as a director (3 pages)
23 February 2010	Appointment of Terrence Mullen as a director (3 pages)
22 February 2010	Termination of appointment of Peter Furlonge as a director (2 pages)
22 February 2010	Termination of appointment of Peter Furlonge as a director (2 pages)
14 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
5 January 2009	Return made up to 24/12/08; full list of members (3 pages)
5 January 2009	Return made up to 24/12/08; full list of members (3 pages)
8 October 2008	Appointment terminated director and secretary marie ridgeon (1 page)
8 October 2008	Director appointed paul william jeal (1 page)
8 October 2008	Director appointed paul william jeal (1 page)
8 October 2008	Appointment terminated director and secretary marie ridgeon (1 page)
8 July 2008	Auditor's resignation (1 page)
8 July 2008	Auditor's resignation (1 page)
24 April 2008	Full accounts made up to 31 December 2007 (14 pages)
24 April 2008	Full accounts made up to 31 December 2007 (14 pages)
16 January 2008	Company name changed cgi squared LIMITED\certificate issued on 16/01/08 (3 pages)
16 January 2008	Company name changed cgi squared LIMITED\certificate issued on 16/01/08 (3 pages)
7 January 2008	Return made up to 24/12/07; full list of members (2 pages)
7 January 2008	Return made up to 24/12/07; full list of members (2 pages)
4 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2007	Accounts made up to 31 December 2006 (15 pages)
2 November 2007	Accounts made up to 31 December 2006 (15 pages)
16 January 2007	Return made up to 24/12/06; full list of members (7 pages)
16 January 2007	Return made up to 24/12/06; full list of members (7 pages)
12 July 2006	Full accounts made up to 30 June 2005 (12 pages)
12 July 2006	Full accounts made up to 30 June 2005 (12 pages)
4 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2006	Registered office changed on 13/06/06 from: unit C3 enterprise business park 2 millharbour london E14 9TE (1 page)
13 June 2006	Registered office changed on 13/06/06 from: unit C3 enterprise business park 2 millharbour london E14 9TE (1 page)
6 June 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
6 June 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
24 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
24 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
27 January 2006	Return made up to 24/12/05; full list of members (7 pages)
27 January 2006	Return made up to 24/12/05; full list of members (7 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
5 October 2005	S-div 26/09/05 (1 page)
5 October 2005	S-div 26/09/05 (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
12 May 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
12 May 2005	Registered office changed on 12/05/05 from: first floor abbots house abbey street reading berkshire RG1 3BD (1 page)
12 May 2005	Registered office changed on 12/05/05 from: first floor abbots house abbey street reading berkshire RG1 3BD (1 page)
12 May 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed;new director appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Memorandum and Articles of Association (16 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New secretary appointed;new director appointed (2 pages)
11 May 2005	Memorandum and Articles of Association (16 pages)
3 May 2005	Company name changed abbots 344 LIMITED\certificate issued on 03/05/05 (2 pages)
3 May 2005	Company name changed abbots 344 LIMITED\certificate issued on 03/05/05 (2 pages)
24 December 2004	Incorporation (29 pages)
24 December 2004	Incorporation (29 pages)