Company Information for D&G ASSET MANAGEMENT HOLDINGS LIMITED
CITY TOWER C/O EGGAR FORRESTER, 40 BASINGHALL STREET, LONDON, EC2V 5DE,
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Company Registration Number
09903599
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
D&G ASSET MANAGEMENT HOLDINGS LIMITED | |
Legal Registered Office | |
CITY TOWER C/O EGGAR FORRESTER 40 BASINGHALL STREET LONDON EC2V 5DE | |
Company Number | 09903599 | |
---|---|---|
Company ID Number | 09903599 | |
Date formed | 2015-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | ||
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 20:21:13 |
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Officer | Role | Date Appointed |
---|---|---|
RAKESH ZAVERI |
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KEVIN DUNCAN SPRY GRANT-DALTON |
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JANE HODGSON |
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MICHAEL EDWARD HODGSON |
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DAVID HILARY POWELL |
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JENNIFER LUCY POWELL |
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HENRIETTA WEST |
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PAUL DAVID TALBOT WILLCOX |
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RAKESH ZAVERI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HILARY POWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EGGAR FORRESTER GROUP HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
FOXTONS RUBY LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
D&G BLOCK MANAGEMENT HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
EGGAR FORRESTER INSURANCE LIMITED | Director | 2014-10-29 | CURRENT | 2003-09-23 | Active | |
WORDBANK MARKETING LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
THE EGGAR FORRESTER GROUP LIMITED | Director | 2006-04-01 | CURRENT | 1949-03-04 | Active | |
WORDBANK LIMITED | Director | 1997-02-04 | CURRENT | 1988-09-26 | Active | |
D.L.E. SERVICES LIMITED | Director | 1991-07-30 | CURRENT | 1983-01-20 | Active | |
D.L. ENTERPRISES LIMITED | Director | 1991-07-30 | CURRENT | 1984-11-28 | Active | |
EGGAR FORRESTER GROUP HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2015-12-04 | Active | |
FOXTONS RUBY LIMITED | Director | 2017-04-01 | CURRENT | 2015-12-04 | Active | |
D&G BLOCK MANAGEMENT HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2015-12-04 | Active | |
D&G AM LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
D&G NO. 1 LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2018-04-26 | |
EGGAR FORRESTER GROUP HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
FOXTONS RUBY LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
D&G BLOCK MANAGEMENT HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
RESIDENTIAL PARTNERS LIMITED | Director | 2014-03-31 | CURRENT | 2008-05-08 | Active | |
D&G BLOCK MANAGEMENT LIMITED | Director | 2013-05-01 | CURRENT | 2008-02-01 | Active | |
THE LONDON PROPERTY TEAM LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
EGGAR FORRESTER (HOLDINGS) LIMITED | Director | 2005-05-25 | CURRENT | 1984-10-26 | Active | |
EGGAR FORRESTER INSURANCE LIMITED | Director | 2005-02-17 | CURRENT | 2003-09-23 | Active | |
THE EMPLOYEE CONTROLLED COMPANY LIMITED | Director | 2002-11-12 | CURRENT | 2002-06-21 | Active - Proposal to Strike off | |
DOUGLAS & GORDON LIMITED | Director | 2002-03-14 | CURRENT | 2002-03-01 | In Administration | |
C.W. KELLOCK & CO. LIMITED | Director | 1996-02-16 | CURRENT | 1955-08-11 | Active | |
EGGAR FORRESTER FINANCIAL SERVICES LIMITED | Director | 1992-01-12 | CURRENT | 1983-04-13 | Dissolved 2017-11-15 | |
THE EGGAR FORRESTER GROUP LIMITED | Director | 1991-01-12 | CURRENT | 1949-03-04 | Active | |
EGGAR FORRESTER GROUP HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2015-12-04 | Active | |
FOXTONS RUBY LIMITED | Director | 2018-01-01 | CURRENT | 2015-12-04 | Active | |
D&G BLOCK MANAGEMENT HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2015-12-04 | Active | |
THE EGGAR FORRESTER GROUP LIMITED | Director | 2018-01-01 | CURRENT | 1949-03-04 | Active | |
WRITTLE HOLDINGS LIMITED | Director | 2012-04-16 | CURRENT | 2004-09-09 | Active | |
THE SCHOOL OF COMMUNICATION ARTS LIMITED | Director | 2011-01-06 | CURRENT | 1994-04-11 | Active - Proposal to Strike off | |
D&AD TRADING LIMITED | Director | 2011-01-06 | CURRENT | 2004-12-15 | Active | |
SEYMOUR-POWELL LIMITED | Director | 1992-10-18 | CURRENT | 1982-06-01 | Active | |
EGGAR FORRESTER GROUP HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2015-12-04 | Active | |
FOXTONS RUBY LIMITED | Director | 2017-04-01 | CURRENT | 2015-12-04 | Active | |
D&G BLOCK MANAGEMENT HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2015-12-04 | Active | |
EGGAR FORRESTER GROUP HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2015-12-04 | Active | |
FOXTONS RUBY LIMITED | Director | 2017-04-01 | CURRENT | 2015-12-04 | Active | |
D&G BLOCK MANAGEMENT HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2015-12-04 | Active | |
D&G BM LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
D&G AM LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
D&G NO. 1 LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2018-04-26 | |
EGGAR FORRESTER GROUP HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
FOXTONS RUBY LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
D&G BLOCK MANAGEMENT HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
RESIDENTIAL PARTNERS LIMITED | Director | 2014-03-31 | CURRENT | 2008-05-08 | Active | |
D&G BLOCK MANAGEMENT LIMITED | Director | 2013-05-01 | CURRENT | 2008-02-01 | Active | |
DOUGLAS & GORDON LIMITED | Director | 2008-07-01 | CURRENT | 2002-03-01 | In Administration | |
THE EGGAR FORRESTER GROUP LIMITED | Director | 2008-07-01 | CURRENT | 1949-03-04 | Active | |
EGGAR FORRESTER INSURANCE LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Rakesh Zaveri on 2023-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR RAKESH ZAVERI | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN DUNCAN SPRY GRANT-DALTON | ||
APPOINTMENT TERMINATED, DIRECTOR JANE HODGSON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID HILARY POWELL | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER LUCY POWELL | ||
APPOINTMENT TERMINATED, DIRECTOR HENRIETTA WEST | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 23/05/22 FROM Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID HILARY POWELL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER APRIL TALBOT-WILLCOX | |
PSC04 | Change of details for Mr Paul David Talbot Willcox as a person with significant control on 2016-12-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILARY POWELL | |
AP01 | DIRECTOR APPOINTED MRS JANE HODGSON | |
AP01 | DIRECTOR APPOINTED MS HENRIETTA WEST | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER LUCY POWELL | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/03/16 | |
RES13 | SECTION 630 OF THE COMPANIES ACT 2006 23/12/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SECTION 630 OF THE COMPANIES ACT 2006 28/12/2016 | |
RES01 | ADOPT ARTICLES 28/12/2016 | |
RES01 | ADOPT ARTICLES 28/12/2016 | |
RES01 | ADOPT ARTICLES 28/12/2016 | |
RES01 | ADOPT ARTICLES 28/12/2016 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 28/12/2016 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 985.45 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 985.45 | |
SH01 | 28/12/16 STATEMENT OF CAPITAL GBP 2000.00 | |
SH10 | Particulars of variation of rights attached to shares | |
SH02 | Sub-division of shares on 2016-12-22 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH19 | 28/12/16 STATEMENT OF CAPITAL GBP 805.85 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 15/12/16 | |
RES06 | REDUCE ISSUED CAPITAL 23/12/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM SECOND FLOOR, EDEN HOUSE 23-25 WILSON STREET LONDON EC2M 2TE UNITED KINGDOM | |
AA01 | CURREXT FROM 31/12/2016 TO 31/03/2017 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 D&G ASSET MANAGEMENT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as D&G ASSET MANAGEMENT HOLDINGS LIMITED are:
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. |