| Company Name | DGC Nominee Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05322166 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2004(19 years, 4 months ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Eric Hinderer |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 19 May 2014(9 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 14 September 2021) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 98 Rue Chaptal Levallois-Perret 92300 |
| Director Name | Mr Patrice Hugon |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 December 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Carlingford Gardens Mitcham Surrey CR4 2AT |
| Secretary Name | Mme Marta Hugon |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 09 December 2008(3 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Tooting Bec Road London SW17 8BW |
| Secretary Name | David Gannat Consulting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2004(same day as company formation) |
| Correspondence Address | Crown House 72 Hammersmith Road London W14 8TH |
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 | Eric Hinderer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
|---|---|
| 4 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 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) |
| 2 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 6 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 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) |
| 9 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 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) |
| 7 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 21 August 2013 | Registered office address changed from the London Office 202 Harbour Yard, Chelsea Harbour, London SW10 0XD on 21 August 2013 (1 page) |
| 21 August 2013 | Registered office address changed from the London Office 202 Harbour Yard, Chelsea Harbour, London SW10 0XD on 21 August 2013 (1 page) |
| 26 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 January 2013 | Director's details changed for Mr Patrice Hugon on 1 September 2012 (2 pages) |
| 4 January 2013 | Director's details changed for Mr Patrice Hugon on 1 September 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Director's details changed for Mr Patrice Hugon on 1 September 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 22 December 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) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 7 September 2009 | Appointment terminated secretary marta hugon (1 page) |
| 7 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 September 2009 | Appointment terminated secretary marta hugon (1 page) |
| 7 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 January 2009 | Appointment terminated secretary david gannat consulting LTD (1 page) |
| 8 January 2009 | Secretary appointed mme marta hugon (1 page) |
| 8 January 2009 | Appointment terminated secretary david gannat consulting LTD (1 page) |
| 8 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 8 January 2009 | Secretary appointed mme marta hugon (1 page) |
| 8 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 14 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 30/12/07; full list of members (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) |
| 4 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 4 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 15 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 January 2006 | Secretary's particulars changed (1 page) |
| 4 January 2006 | Secretary's particulars changed (1 page) |
| 3 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 30/12/05; 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) |
| 30 December 2004 | Incorporation (19 pages) |
| 30 December 2004 | Incorporation (19 pages) |