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Home > England & Wales Companies > DG3 UK INTERMEDIATE HOLDINGS LIMITED
Company Information for

DG3 UK INTERMEDIATE HOLDINGS LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
06532377
Private Limited Company
Liquidation

Company Overview

About Dg3 Uk Intermediate Holdings Ltd
DG3 UK INTERMEDIATE HOLDINGS LIMITED was founded on 2008-03-12 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Dg3 Uk Intermediate Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DG3 UK INTERMEDIATE HOLDINGS LIMITED
 
Legal Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in RG1
 
Filing Information
Company Number 06532377
Company ID Number 06532377
Date formed 2008-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/10/2022
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts SMALL
Last Datalog update: 2024-01-08 21:45:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DG3 UK INTERMEDIATE HOLDINGS LIMITED
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Company Officers of DG3 UK INTERMEDIATE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE LATOUCHE
 Company Secretary 2014-05-08
STEVEN BABAT
 Director 2018-01-01
BARRY JAMES PAGE
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS SAGGIOMO
 Director 2009-11-06 2018-01-01
PETER LIONEL FURLONGE
 Director 2013-09-18 2017-03-31
TERENCE MAXWELL MULLEN
 Director 2008-03-26 2016-06-17
PAUL WILLIAM JEAL
 Director 2009-11-06 2013-09-30
ANTHONY PAUL GIORGIO
 Company Secretary 2008-03-26 2009-11-06
ANTHONY PAUL GIORGIO
 Director 2008-03-26 2009-11-06
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2008-03-12 2008-03-26
INSTANT COMPANIES LIMITED
 Nominated Director 2008-03-12 2008-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BABAT DG3 GROUP (HOLDINGS) LIMITED Director 2018-01-01 CURRENT 2003-08-29 Active
STEVEN BABAT DG3 CONNECTIONS LIMITED Director 2018-01-01 CURRENT 2003-10-31 Active
STEVEN BABAT DG3 SQUARED LIMITED Director 2018-01-01 CURRENT 2004-12-24 Active
STEVEN BABAT DG3 EUROPE LIMITED Director 2018-01-01 CURRENT 1996-08-29 Active
STEVEN BABAT DG3 DIGITAL LIMITED Director 2018-01-01 CURRENT 1997-10-13 Active
BARRY JAMES PAGE DG3 GROUP (HOLDINGS) LIMITED Director 2017-04-01 CURRENT 2003-08-29 Active
BARRY JAMES PAGE DG3 CONNECTIONS LIMITED Director 2017-04-01 CURRENT 2003-10-31 Active
BARRY JAMES PAGE DG3 SQUARED LIMITED Director 2017-04-01 CURRENT 2004-12-24 Active
BARRY JAMES PAGE DG3 EUROPE LIMITED Director 2017-04-01 CURRENT 1996-08-29 Active
BARRY JAMES PAGE DG3 DIGITAL LIMITED Director 2017-04-01 CURRENT 1997-10-13 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
2023-12-07Change of details for Dg3 Holdings Limited as a person with significant control on 2023-11-28
2023-12-06Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-05REGISTERED OFFICE CHANGED ON 05/12/23 FROM Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
2023-12-01Voluntary liquidation declaration of solvency
2023-11-29Compulsory strike-off action has been suspended
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-09-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-09-28Solvency Statement dated 27/09/23
2023-09-28Statement by Directors
2023-09-28Statement of capital on GBP 1
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-06-29Current accounting period shortened from 30/06/22 TO 29/06/22
2022-09-27Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-27AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-08-26CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-05-07DISS40Compulsory strike-off action has been discontinued
2022-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY RONALD WILSON
2021-12-02TM02Termination of appointment of Maria Jayne Gibbs on 2021-12-01
2021-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065323770001
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-01-31AP03Appointment of Miss Maria Jayne Gibbs as company secretary on 2020-01-27
2020-01-09AP01DIRECTOR APPOINTED MR MICHAEL ROTH
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE LATOUCHE
2019-12-10TM02Termination of appointment of Suzanne Latouche on 2019-11-19
2019-12-10AP01DIRECTOR APPOINTED MR GARY RONALD WILSON
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-06-24AP01DIRECTOR APPOINTED MS SUZANNE LATOUCHE
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES PAGE
2019-03-21AP01DIRECTOR APPOINTED MR BASSEM MANSOUR
2019-03-21CH01Director's details changed for Mr Steven Babat on 2019-02-19
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SAGGIOMO
2018-02-21AP01DIRECTOR APPOINTED MR STEVEN BABAT
2017-11-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-04-26AP01DIRECTOR APPOINTED MR BARRY JAMES PAGE
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER LIONEL FURLONGE
2016-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 065323770001
2016-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 3835106
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MAXWELL MULLEN
2016-04-13CH01Director's details changed for Mr Peter Lionel Furlonge on 2016-03-23
2016-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MS SUZANNE LATOUCHE on 2016-03-23
2015-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 3835106
2015-08-19AR0115/08/15 ANNUAL RETURN FULL LIST
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 3835106
2014-08-20AR0115/08/14 ANNUAL RETURN FULL LIST
2014-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-14AP03Appointment of Ms Suzanne Latouche as company secretary
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JEAL
2013-11-11AP01DIRECTOR APPOINTED MR PETER LIONEL FURLONGE
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM UNIT C3 ENTERPRISE BUSINESS PARK MILLHARBOUR DOCKLANDS LONDON E14 9TE
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-15AR0115/08/13 FULL LIST
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM JEAL / 22/04/2013
2013-08-13MEM/ARTSARTICLES OF ASSOCIATION
2013-07-02SH0130/07/10 STATEMENT OF CAPITAL GBP 3835106
2013-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-02RES13INCREASE AUTH SHARE CAPITAL 30/07/2010
2013-07-02RES01ALTER ARTICLES 25/06/2013
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-31AR0131/07/12 FULL LIST
2012-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-06AR0109/04/11 FULL LIST
2010-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-04AR0107/06/10 FULL LIST
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM C/O KIRKLAND & ELLIS INTERNATIONAL 30 ST. MARY AXE LONDON EC3A 8AF
2010-05-21AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-05-07AD02SAIL ADDRESS CREATED
2010-04-27AP01DIRECTOR APPOINTED PAUL JEAL
2010-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-04-08AP01DIRECTOR APPOINTED PRESIDENT & C.E.O. THOMAS SAGGIOMO
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIORGIO
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY GIORGIO
2009-04-23363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-05-06SASHARE AGREEMENT OTC
2008-05-0688(2)AD 04/04/08 GBP SI 100@1=100 GBP IC 100/200
2008-05-0688(2)AD 04/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-07288aDIRECTOR APPOINTED TERRENCE MAXWELL MULLEN
2008-04-07288aDIRECTOR AND SECRETARY APPOINTED ANTHONY PAUL GIORGIO
2008-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to DG3 UK INTERMEDIATE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-12-04
Appointmen2023-12-04
Resolution2023-12-04
Fines / Sanctions
No fines or sanctions have been issued against DG3 UK INTERMEDIATE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DG3 UK INTERMEDIATE HOLDINGS LIMITED's previous or outstanding mortgage charges.
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
Annual Accounts
2009-03-31

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 DG3 UK INTERMEDIATE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DG3 UK INTERMEDIATE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DG3 UK INTERMEDIATE HOLDINGS LIMITED
Trademarks
We have not found any records of DG3 UK INTERMEDIATE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DG3 UK INTERMEDIATE HOLDINGS 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 (58190 - Other publishing activities) as DG3 UK INTERMEDIATE HOLDINGS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where DG3 UK INTERMEDIATE HOLDINGS 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 DG3 UK INTERMEDIATE HOLDINGS 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 DG3 UK INTERMEDIATE HOLDINGS 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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