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Home > England & Wales Companies > DCG NOMINEES LIMITED
Company Information for

DCG NOMINEES LIMITED

LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
07196683
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dcg Nominees Ltd
DCG NOMINEES LIMITED was founded on 2010-03-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dcg Nominees 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
DCG NOMINEES LIMITED
 
Legal Registered Office
LEVEL 4, DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in SW1Y
 
Filing Information
Company Number 07196683
Company ID Number 07196683
Date formed 2010-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:51:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DCG NOMINEES LIMITED
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Companies with same name DCG NOMINEES LIMITED
The following companies were found which have the same name as DCG NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DCG NOMINEES PTY LTD Active Company formed on the 2010-10-04
DCG NOMINEES LIMITED Singapore Active Company formed on the 2013-09-11

Company Officers of DCG NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
DOUGAL GARETH STUART BENNETT
 Director 2013-12-17
SHAUN NORMAN SKENE MIDDLETON
 Director 2011-11-22
GRAEME DOUGLAS MURRAY
 Director 2010-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS MARSHALL
 Director 2010-03-19 2013-12-17
A G SECRETARIAL LIMITED
 Company Secretary 2010-03-19 2010-03-19
A G SECRETARIAL LIMITED
 Director 2010-03-19 2010-03-19
ROGER HART
 Director 2010-03-19 2010-03-19
INHOCO FORMATIONS LIMITED
 Director 2010-03-19 2010-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGAL GARETH STUART BENNETT DUNEDIN (SAPE GP) LIMITED Director 2013-12-17 CURRENT 2001-07-17 Active - Proposal to Strike off
SHAUN NORMAN SKENE MIDDLETON DUNEDIN SALTIRE LIMITED Director 2014-04-29 CURRENT 2011-12-05 Liquidation
SHAUN NORMAN SKENE MIDDLETON DUNEDIN CAPITAL GROUP LIMITED Director 2014-04-09 CURRENT 1999-06-02 Dissolved 2016-06-21
SHAUN NORMAN SKENE MIDDLETON DUNEDIN CAPITAL HOLDINGS LIMITED Director 2014-04-09 CURRENT 1995-12-21 Dissolved 2016-06-21
SHAUN NORMAN SKENE MIDDLETON DUNEDIN CAPITAL GROUP HOLDCO LIMITED Director 2014-04-09 CURRENT 2011-12-05 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN CAPITAL PARTNERS LIMITED Director 2014-04-09 CURRENT 1983-04-19 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN INVESTMENT MANAGERS LIMITED Director 2011-11-22 CURRENT 2001-10-12 Active - Proposal to Strike off
SHAUN NORMAN SKENE MIDDLETON DUNEDIN (FUNDS G.P.) LIMITED Director 2011-11-22 CURRENT 2008-04-16 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN (SAPE GP) LIMITED Director 2011-11-22 CURRENT 2001-07-17 Active - Proposal to Strike off
SHAUN NORMAN SKENE MIDDLETON NAPIER HOUSE INVESTMENTS LIMITED Director 2011-11-22 CURRENT 1999-11-15 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN PRIVATE EQUITY LIMITED Director 2011-11-22 CURRENT 2001-10-12 Active - Proposal to Strike off
SHAUN NORMAN SKENE MIDDLETON DUNEDIN CAPITAL PARTNERS (GP II) LIMITED Director 2011-11-22 CURRENT 2006-02-02 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN (SAPE STAFF) NOMINEES LIMITED Director 2011-11-22 CURRENT 2003-12-08 Active - Proposal to Strike off
SHAUN NORMAN SKENE MIDDLETON DUNEDIN (SAPE GP) NOMINEES LIMITED Director 2011-08-01 CURRENT 2003-01-16 Active - Proposal to Strike off
SHAUN NORMAN SKENE MIDDLETON DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED Director 2001-02-23 CURRENT 2001-01-17 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED Director 2001-02-21 CURRENT 2001-01-17 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY SYCAMORE BIDCO LIMITED Director 2014-10-21 CURRENT 2007-10-10 Dissolved 2016-06-18
GRAEME DOUGLAS MURRAY SYCAMORE HOLDINGS (2013) LIMITED Director 2014-10-21 CURRENT 2003-10-06 Dissolved 2016-06-18
GRAEME DOUGLAS MURRAY SYCAMORE TOPCO LIMITED Director 2014-10-21 CURRENT 2007-10-10 Dissolved 2017-01-26
GRAEME DOUGLAS MURRAY DUNEDIN SALTIRE LIMITED Director 2012-03-06 CURRENT 2011-12-05 Liquidation
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL GROUP HOLDCO LIMITED Director 2012-03-06 CURRENT 2011-12-05 Active
GRAEME DOUGLAS MURRAY THE DUNEDIN CAPITAL GROUP EBT (NO.2) TRUSTEE LIMITED Director 2011-09-28 CURRENT 2010-11-23 Dissolved 2015-11-03
GRAEME DOUGLAS MURRAY DUNEDIN ENTERPRISE LIMITED Director 2010-12-21 CURRENT 2010-12-14 Dissolved 2016-11-01

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
2024-11-05FIRST GAZETTE notice for voluntary strike-off
2024-10-29Application to strike the company off the register
2024-03-20CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-12-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM C/O Dickson Minto W.S. Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England
2023-03-20CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-01-19DIRECTOR APPOINTED MR MARK LIGERTWOOD
2023-01-19APPOINTMENT TERMINATED, DIRECTOR DOUGAL GARETH STUART BENNETT
2023-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DOUGAL GARETH STUART BENNETT
2023-01-19AP01DIRECTOR APPOINTED MR MARK LIGERTWOOD
2022-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-07AP03Appointment of Mr Graeme Douglas Murray as company secretary on 2022-06-07
2022-06-07CH01Director's details changed for Mr Graeme Douglas Murray on 2022-06-05
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM 1 Vere Street 4th Floor London W1G 0DF England
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM C/O Dunedin Llp 1 Vere Street London W1G 0DF England
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0119/03/16 ANNUAL RETURN FULL LIST
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM Dukes Court 32 Duke Street St James's London SW1Y 6DF
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0119/03/14 ANNUAL RETURN FULL LIST
2013-12-19AP01DIRECTOR APPOINTED DOUGAL GARETH STUART BENNETT
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MARSHALL
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-16AR0119/03/13 ANNUAL RETURN FULL LIST
2012-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-20AA01Previous accounting period extended from 28/02/12 TO 31/03/12
2012-06-07AR0119/03/12 ANNUAL RETURN FULL LIST
2012-05-01AUDAUDITOR'S RESIGNATION
2012-04-25AUDAUDITOR'S RESIGNATION
2011-12-06AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-11-22AP01DIRECTOR APPOINTED MR SHAUN NORMAN SKENE MIDDLETON
2011-11-21AA01Previous accounting period shortened from 31/03/11 TO 28/02/11
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DOUGLAS MURRAY / 26/10/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS MARSHALL / 26/10/2011
2011-05-17AR0119/03/11 FULL LIST
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 28 SAVILE ROW LONDON W1S 2EU UNITED KINGDOM
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM
2010-04-06AP01DIRECTOR APPOINTED GRAEME DOUGLAS MURRAY
2010-04-06AP01DIRECTOR APPOINTED ROSS MARSHALL
2010-04-06TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2010-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DCG NOMINEES 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 DCG NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DCG NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-02-28

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 DCG NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of DCG NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DCG NOMINEES LIMITED
Trademarks
We have not found any records of DCG NOMINEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
BOND & FLOATING CHARGE WARRIOR BIDCO LIMITED 2012-12-12 Outstanding
BOND & FLOATING CHARGE PREMIER HYTEMP HOLDINGS LIMITED 2012-12-12 Outstanding
BOND & FLOATING CHARGE PREMIER HYTEMP LIMITED 2012-12-12 Outstanding
STANDARD SECURITY PREMIER HYTEMP LIMITED 2012-12-12 Outstanding
BOND & FLOATING CHARGE WARRIOR TOPCO LIMITED 2012-12-12 Outstanding

We have found 5 mortgage charges which are owed to DCG NOMINEES LIMITED

Income
Government Income
We have not found government income sources for DCG NOMINEES 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 (64999 - Financial intermediation not elsewhere classified) as DCG NOMINEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DCG NOMINEES 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 DCG NOMINEES 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 DCG NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 1QS