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Home > England & Wales Companies > D G P WINDSOR LIMITED
Company Information for

D G P WINDSOR LIMITED

5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA,
Company Registration Number
00443638
Private Limited Company
Active

Company Overview

About D G P Windsor Ltd
D G P WINDSOR LIMITED was founded on 1947-10-14 and has its registered office in London. The organisation's status is listed as "Active". D G P Windsor Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
D G P WINDSOR LIMITED
 
Legal Registered Office
5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA
Other companies in W1S
 
Filing Information
Company Number 00443638
Company ID Number 00443638
Date formed 1947-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2011
Account next due 30/06/2013
Latest return 16/02/2013
Return next due 16/03/2014
Type of accounts DORMANT
Last Datalog update: 2018-08-05 20:00:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D G P WINDSOR LIMITED
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Company Officers of D G P WINDSOR LIMITED

Current Directors
Officer Role Date Appointed
DILIP PIRAMAL
Company Secretary 2004-12-31
DILIP PIRAMAL
Director 1994-02-21
RADHIKA PIRAMAL
Director 2004-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
SUNIL PRANLAL SHETH
Company Secretary 1994-02-21 2004-12-31
SUNIL PRANLAL SHETH
Director 1994-02-21 2004-12-31
MARIAN ELIZABETH PALMER
Company Secretary 1992-02-22 1994-02-21
FRIEDRICH HEGENER
Director 1993-06-30 1994-02-21
DAVID LISTER
Director 1992-02-22 1994-02-21
ERWIN KARL MILLER
Director 1992-02-22 1994-02-21
MARIAN ELIZABETH PALMER
Director 1992-02-22 1994-02-21
ING FRITZ HOCHSTEIN
Director 1992-02-22 1993-10-04
HEINRICH MUELLER
Director 1991-10-01 1993-06-30
JOACHIN FRIEDERICH REUTER
Director 1992-02-22 1991-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-03AC92Restoration by order of the court
2013-10-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2013-06-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-06-14DS01Application to strike the company off the register
2013-03-11LATEST SOC11/03/13 STATEMENT OF CAPITAL;GBP 309000
2013-03-11AR0116/02/13 ANNUAL RETURN FULL LIST
2012-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-03-16AR0116/02/12 ANNUAL RETURN FULL LIST
2011-03-21AR0116/02/11 ANNUAL RETURN FULL LIST
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/11 FROM 89 New Bond Street London W1S 1DA England
2011-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/10 FROM 1 Conduit Street London W1S 2XA
2010-03-25AR0116/02/10 ANNUAL RETURN FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RADHIKA PIRAMAL / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DILIP PIRAMAL / 24/03/2010
2009-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-02-19363aReturn made up to 16/02/09; full list of members
2008-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2008-02-21363aReturn made up to 16/02/08; full list of members
2007-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/06
2007-03-24363aReturn made up to 16/02/07; full list of members
2006-03-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-03288cDIRECTOR'S PARTICULARS CHANGED
2006-03-03363aReturn made up to 16/02/06; full list of members
2006-02-03287Registered office changed on 03/02/06 from: hollies house 230 high street potters bar hertfordshire EN6 5BL
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-04-18363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-04-04288aNEW DIRECTOR APPOINTED
2005-02-02288aNEW SECRETARY APPOINTED
2005-02-02287REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 401 LYNDHURST COURT 36-38 FINCHLEY ROAD LONDON NW8
2005-02-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 10 BABMAES STREET LONDON SW1Y 6HD
2004-10-19363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-14363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-03-04363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-10-17AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-30363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-09-08AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-16363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-11-12287REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 2ND FLOOR 16 BERKELEY STREET LONDON W1X 5AE
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/09/97
1999-03-10363sRETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1998-03-18363sRETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
1997-07-03AAFULL ACCOUNTS MADE UP TO 30/09/95
1997-07-03AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-04-03363sRETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
1996-07-23244DELIVERY EXT'D 3 MTH 30/09/95
1996-03-11AAFULL ACCOUNTS MADE UP TO 30/09/94
1996-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-25363sRETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
1995-04-12287REGISTERED OFFICE CHANGED ON 12/04/95 FROM: 2ND FLOOR 16 BERKELEY STREET LONDON W1X 5AE
1995-03-24287REGISTERED OFFICE CHANGED ON 24/03/95 FROM: 16 BERKELEY STREET 2ND FLOOR LONDON W1X 5AE
1995-03-17287REGISTERED OFFICE CHANGED ON 17/03/95 FROM: 14 THEOBALDS ROAD LONDON WC1X 8PF
1995-02-22363(288)SECRETARY'S PARTICULARS CHANGED
1995-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/95
1995-02-22363sRETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
1994-04-07SRES01ALTER MEM AND ARTS 21/02/94
1994-04-05CERTNMCOMPANY NAME CHANGED KLOCKNER FERROMATIK DESMA LIMITE D CERTIFICATE ISSUED ON 06/04/94
1994-04-05CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/94
1994-03-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to D G P WINDSOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D G P WINDSOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CONDITIONS FOR MULTI ACCOUNT CLIENTS 1994-03-30 Outstanding AMERICAN EXPRESS BANK LTD.
DEBENTURE 1994-03-01 Outstanding AMERICAN EXPRESS BANK LTD.
EQUITABLE SHARE MORTGAGE 1994-03-01 Outstanding AMERICAN EXPRESS BANK LTD.
CHARGE OVER CREDIT BALANCE 1987-10-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE PURSUANT TO AN ORDER OF COURT. 1985-11-18 Satisfied DEUTSCHE BANK AG
FLOATING CHARGE 1984-01-24 Satisfied GUEST, KEEN AND NETTLEFOLDS (UK) PUBLIC LIMITED COMPANY
SUPPLEMENTAL TRUST DEED 1980-05-16 Satisfied ROYAL EXCHANGE ASSURANCE
Intangible Assets
Patents
We have not found any records of D G P WINDSOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D G P WINDSOR LIMITED
Trademarks
We have not found any records of D G P WINDSOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D G P WINDSOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as D G P WINDSOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D G P WINDSOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D G P WINDSOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D G P WINDSOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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