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Home > England & Wales Companies > DPG REALISATIONS 2017 LIMITED
Company Information for

DPG REALISATIONS 2017 LIMITED

5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
04096029
Private Limited Company
Liquidation

Company Overview

About Dpg Realisations 2017 Ltd
DPG REALISATIONS 2017 LIMITED was founded on 2000-10-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Dpg Realisations 2017 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DPG REALISATIONS 2017 LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE 248A
MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in N3
 
Previous Names
DELPH PROPERTY GROUP LIMITED19/12/2017
Filing Information
Company Number 04096029
Company ID Number 04096029
Date formed 2000-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-07 06:53:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DPG REALISATIONS 2017 LIMITED
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Company Officers of DPG REALISATIONS 2017 LIMITED

Current Directors
Officer Role Date Appointed
VANESSA SARA CROCKER
Company Secretary 2000-10-25
ALESSANDRA GEORGIA CROCKER
Director 2013-07-04
FRANCESCA TILLY CROCKER
Director 2013-07-04
JOSHUA JOSEPH CROCKER
Director 2013-07-04
OLIVIA HENRIETTA CROCKER
Director 2013-07-04
PAUL CROCKER
Director 2000-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA SARA CROCKER
Director 2003-01-02 2008-10-02
HOWARD HENRY CROCKER
Director 2000-10-25 2005-10-12
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2000-10-25 2000-10-25
CHALFEN NOMINEES LIMITED
Nominated Director 2000-10-25 2000-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA SARA CROCKER THE NURSERIES MANAGEMENT COMPANY LIMITED Company Secretary 2005-08-02 CURRENT 2005-04-22 Active
VANESSA SARA CROCKER DELPH PROPERTY I LIMITED Company Secretary 2005-07-12 CURRENT 2005-07-12 Active - Proposal to Strike off
VANESSA SARA CROCKER FIRST PROPERTY PORTFOLIO LIMITED Company Secretary 2000-12-18 CURRENT 2000-12-18 Active
VANESSA SARA CROCKER FIRST PROPERTY RENTALS LIMITED Company Secretary 2000-11-21 CURRENT 2000-11-21 Liquidation
VANESSA SARA CROCKER DIL 1 LIMITED Company Secretary 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
VANESSA SARA CROCKER DELPH INVESTMENTS LIMITED Company Secretary 1992-06-21 CURRENT 1978-11-01 Active
PAUL CROCKER DELPH PROPERTY GROUP LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
PAUL CROCKER ARIA APARTMENTS MANAGEMENT COMPANY LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
PAUL CROCKER KOOKY BURGESS LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
PAUL CROCKER DELPH PROPERTIES STANHOPE RD LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
PAUL CROCKER DELPH PROPERTIES ONE LORD ST LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
PAUL CROCKER ORLEANS HOUSE MANAGEMENT COMPANY LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
PAUL CROCKER KOOKY REDHILL LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
PAUL CROCKER MERCHANT SQUARE MANAGEMENT COMPANY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
PAUL CROCKER DELPH PROPERTY INVESTMENTS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
PAUL CROCKER DELPH PROPERTIES MANCHESTER 1 LTD Director 2015-11-19 CURRENT 2015-11-19 Active
PAUL CROCKER DELPH PROPERTIES ORLEANS HOUSE LIMITED Director 2015-08-13 CURRENT 2015-08-13 Liquidation
PAUL CROCKER DELPH PROPERTIES CHATHAM ST LTD Director 2015-06-11 CURRENT 2015-06-11 Liquidation
PAUL CROCKER DELPH PROPERTY DEVELOPMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
PAUL CROCKER DELPH BEDFORD RIVERSIDE LTD Director 2014-10-23 CURRENT 2014-10-23 Liquidation
PAUL CROCKER METALWORKS MANAGEMENT COMPANY LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
PAUL CROCKER DELPH PROPERTIES BIRMINGHAM 2 LTD Director 2014-06-30 CURRENT 2014-06-30 Liquidation
PAUL CROCKER DELPH PROPERTIES BIRMINGHAM LIMITED Director 2014-05-08 CURRENT 2014-05-08 Liquidation
PAUL CROCKER SPREAD A SMILE Director 2013-03-13 CURRENT 2013-03-13 Active
PAUL CROCKER PPL 2 LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
PAUL CROCKER DPG 2 LIMITED Director 2012-06-15 CURRENT 2012-06-15 Dissolved 2018-02-13
PAUL CROCKER DPG 3 LIMITED Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2018-02-13
PAUL CROCKER INKWORKS MANAGEMENT COMPANY LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
PAUL CROCKER DPG 1 LIMITED Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2018-02-13
PAUL CROCKER ROMANDUS LIMITED Director 2005-07-19 CURRENT 2005-07-19 Active - Proposal to Strike off
PAUL CROCKER DELPH PROPERTY I LIMITED Director 2005-07-12 CURRENT 2005-07-12 Active - Proposal to Strike off
PAUL CROCKER PPL 3 LIMITED Director 2004-12-07 CURRENT 2004-12-07 Active - Proposal to Strike off
PAUL CROCKER FIRST PROPERTY PORTFOLIO LIMITED Director 2000-12-18 CURRENT 2000-12-18 Active
PAUL CROCKER FIRST PROPERTY RENTALS LIMITED Director 2000-11-21 CURRENT 2000-11-21 Liquidation
PAUL CROCKER PSL 2 LIMITED Director 1998-07-07 CURRENT 1998-07-07 Active - Proposal to Strike off
PAUL CROCKER SVI 2 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
PAUL CROCKER DCSP 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
PAUL CROCKER DIL 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
PAUL CROCKER CPI 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active
PAUL CROCKER DCD 2 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
PAUL CROCKER DCD 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
PAUL CROCKER DCSP 2 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
PAUL CROCKER CPP 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Liquidation
PAUL CROCKER SVI 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Dissolved 2018-09-18
PAUL CROCKER ECI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER PSL 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER HCI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER MSI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active
PAUL CROCKER JSI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER LI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER MSI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER PP 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active
PAUL CROCKER DCI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER ECI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER PIL 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER JSI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER HCI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER CI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER DCI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER LI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER PIL 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER CI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER PEARL CENTRAL LIMITED Director 1995-11-28 CURRENT 1995-11-28 Active - Proposal to Strike off
PAUL CROCKER LI FINANCE LIMITED Director 1994-12-31 CURRENT 1960-12-05 Active
PAUL CROCKER ROMANDUS FINANCE LIMITED Director 1994-01-17 CURRENT 1990-01-17 Active
PAUL CROCKER DCI FINANCE LIMITED Director 1993-12-31 CURRENT 1959-09-17 Active
PAUL CROCKER ECI FINANCE LIMITED Director 1993-12-31 CURRENT 1958-07-23 Active
PAUL CROCKER JUBILEE FINANCE LIMITED Director 1993-12-31 CURRENT 1960-11-28 Active
PAUL CROCKER CLARENCE FINANCE LIMITED Director 1993-12-31 CURRENT 1954-07-12 Active
PAUL CROCKER MARMION FINANCE LIMITED Director 1993-12-31 CURRENT 1963-12-05 Active
PAUL CROCKER PARADE FINANCE LIMITED Director 1993-12-31 CURRENT 1957-09-26 Active
PAUL CROCKER PAULSEC FINANCE LIMITED Director 1993-12-31 CURRENT 1962-04-16 Liquidation
PAUL CROCKER PARKCITY LIMITED Director 1993-12-31 CURRENT 1979-10-15 Active
PAUL CROCKER DELPH INVESTMENTS LIMITED Director 1993-06-21 CURRENT 1978-11-01 Active
PAUL CROCKER DCD LENDING LIMITED Director 1992-12-31 CURRENT 1962-04-06 Active
PAUL CROCKER HERICA FINANCE LIMITED Director 1990-03-06 CURRENT 1957-01-31 Active
PAUL CROCKER PEARL SHIPPING LIMITED Director 1985-05-15 CURRENT 1985-04-30 Active - Proposal to Strike off
PAUL CROCKER DCS FINANCE LIMITED Director 1979-01-25 CURRENT 1962-10-02 Active
PAUL CROCKER HCI FINANCE LIMITED Director 1979-01-25 CURRENT 1963-09-05 Active
PAUL CROCKER PEARL PROPERTY LIMITED Director 1979-01-25 CURRENT 1953-08-01 Active
PAUL CROCKER SOUTH VIEW FINANCE LIMITED Director 1979-01-25 CURRENT 1962-01-19 Active

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
2020-12-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-16
2019-07-12PSC04Change of details for Mr Paul Crocker as a person with significant control on 2019-07-12
2019-07-12CH01Director's details changed for Olivia Henrietta Crocker on 2019-07-12
2019-05-21CH01Director's details changed for Mr Joshua Joseph Crocker on 2019-05-21
2019-01-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-16
2017-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-19CERTNMCompany name changed delph property group LIMITED\certificate issued on 19/12/17
2017-12-08RES15CHANGE OF COMPANY NAME 08/03/21
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM 35 Ballards Lane London N3 1XW
2017-11-30600Appointment of a voluntary liquidator
2017-11-30LRESSPResolutions passed:
  • Special resolution to wind up on 2017-11-17
2017-11-30LIQ01Voluntary liquidation declaration of solvency
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 04/09/2017
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JOSEPH CROCKER / 04/09/2017
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRA GEORGIA CROCKER / 04/09/2017
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA TILLY CROCKER / 04/09/2017
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA HENRIETTA CROCKER / 04/09/2017
2017-09-04PSC04Change of details for Mr Paul Crocker as a person with significant control on 2017-09-04
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-28AR0125/10/15 ANNUAL RETURN FULL LIST
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-20SH0127/07/15 STATEMENT OF CAPITAL GBP 200
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0125/10/14 FULL LIST
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRA GEORGIA CROCKER / 23/09/2014
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA TILLY CROCKER / 23/09/2014
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA JOSEPH CROCKER / 23/09/2014
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA HENRIETTA CROCKER / 23/09/2014
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 23/09/2014
2014-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / VANESSA SARA CROCKER / 23/09/2014
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0125/10/13 FULL LIST
2013-10-02AP01DIRECTOR APPOINTED ALESSANDRA GEORGIA CROCKER
2013-10-02AP01DIRECTOR APPOINTED JOSHUA JOSEPH CROCKER
2013-10-02AP01DIRECTOR APPOINTED OLIVIA HENRIETTA CROCKER
2013-10-02AP01DIRECTOR APPOINTED FRANCESCA TILLY CROCKER
2013-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-30AR0125/10/12 FULL LIST
2012-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 158
2011-11-03AR0125/10/11 FULL LIST
2011-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-11ANNOTATIONOther
2011-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 158
2011-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 157
2010-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 157
2010-10-26AR0125/10/10 FULL LIST
2010-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 35 BALLARDS LANE FINCHLEY LONDON N3 1XW
2010-05-07MISCQUOTING SECTION 519
2010-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-27AR0125/10/09 FULL LIST
2009-03-06225PREVSHO FROM 31/03/2009 TO 31/12/2008
2008-12-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-10-30363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR VANESSA CROCKER
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 156
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 155
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 154
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 153
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 151
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 152
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 150
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 149
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 148
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 147
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 146
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DPG REALISATIONS 2017 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-11-21
Appointment of Liquidators2017-11-21
Resolutions for Winding-up2017-11-21
Fines / Sanctions
No fines or sanctions have been issued against DPG REALISATIONS 2017 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 158
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 158
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-08-31 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-08-31 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-08-31 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-08-31 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-08-31 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-08-31 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-08-31 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-08-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-08-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-08-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-08-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-08-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-08-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-08-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-08-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-08-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-08-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-08-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-08-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-07-05 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-05-25 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-05-11 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-05-11 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-05-11 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-05-11 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-05-11 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-05-11 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-05-08 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-04-24 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-04-24 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DPG REALISATIONS 2017 LIMITED

Intangible Assets
Patents
We have not found any records of DPG REALISATIONS 2017 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DPG REALISATIONS 2017 LIMITED
Trademarks
We have not found any records of DPG REALISATIONS 2017 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED TOWNSEND GROUP EUROPE LTD. 2011-09-12 Outstanding

We have found 1 mortgage charges which are owed to DPG REALISATIONS 2017 LIMITED

Income
Government Income
We have not found government income sources for DPG REALISATIONS 2017 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 (41100 - Development of building projects) as DPG REALISATIONS 2017 LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DPG REALISATIONS 2017 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDELPH PROPERTY GROUP LIMITEDEvent Date2017-11-21
 
Initiating party Event TypeAppointmen
Defending partyDELPH PROPERTY GROUP LIMITEDEvent Date2017-11-21
Name of Company: DELPH PROPERTY GROUP LIMITED Company Number: 04096029 Nature of Business: Development of building projects Registered office: 35 Ballards Lane, London N3 1XW Type of Liquidation: Memb…
 
Initiating party Event TypeResolution
Defending partyDELPH PROPERTY GROUP LIMITEDEvent Date2017-11-21
DELPH PROPERTY GROUP LIMITED (Company Number 04096029 ) Registered office: 35 Ballards Lane, London N3 1XW Principal trading address: 3rd Floor, 44-45 Great Marlborough Street, London W1F 7JL Notice i…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DPG REALISATIONS 2017 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 DPG REALISATIONS 2017 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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