Company NameDg Wigan Investments Limited
DirectorDavid Eliezer Posen
Company StatusActive
Company Number10688769
CategoryPrivate Limited Company
Incorporation Date24 March 2017(7 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr David Eliezer Posen
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2020(2 years, 11 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBasement - The Curve 2-4 Victoria Road
London
NW4 2AF
Director NameMs Sara Bernstein
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBasement - The Curve 2-4 Victoria Road
London
NW4 2BE

Location

Registered AddressBasement - The Curve
2-4 Victoria Road
London
NW4 2AF
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return23 March 2024 (1 month, 2 weeks ago)
Next Return Due6 April 2025 (11 months from now)

Filing History

7 December 2023Accounts for a dormant company made up to 31 March 2023 (8 pages)
28 March 2023Confirmation statement made on 23 March 2023 with no updates (3 pages)
1 December 2022Accounts for a dormant company made up to 31 March 2022 (8 pages)
29 March 2022Confirmation statement made on 23 March 2022 with no updates (3 pages)
9 December 2021Accounts for a dormant company made up to 31 March 2021 (8 pages)
30 March 2021Confirmation statement made on 23 March 2021 with no updates (3 pages)
26 May 2020Registered office address changed from Basement - the Curve 2-4 Victoria Road London NW4 2BE England to Basement - the Curve 2-4 Victoria Road London NW4 2AF on 26 May 2020 (1 page)
22 May 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 April 2020Termination of appointment of Sara Bernstein as a director on 25 March 2020 (1 page)
6 April 2020Cessation of Sara Bernstein as a person with significant control on 25 March 2020 (1 page)
6 April 2020Confirmation statement made on 23 March 2020 with updates (4 pages)
6 April 2020Notification of Gershon Aryeh James Edward Dunner as a person with significant control on 25 March 2020 (2 pages)
26 March 2020Registered office address changed from Suite 50, Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom to Basement - the Curve 2-4 Victoria Road London NW4 2BE on 26 March 2020 (1 page)
17 March 2020Appointment of Mr David Eliezer Posen as a director on 16 March 2020 (2 pages)
4 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 April 2019Confirmation statement made on 23 March 2019 with no updates (3 pages)
13 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 April 2018Confirmation statement made on 23 March 2018 with no updates (3 pages)
5 May 2017Director's details changed for Ms Sara Bernstein on 21 April 2017 (2 pages)
5 May 2017Director's details changed for Ms Sara Bernstein on 21 April 2017 (2 pages)
24 March 2017Incorporation
Statement of capital on 2017-03-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
24 March 2017Incorporation
Statement of capital on 2017-03-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)