Dg3 Squared Limited in Finsbury Circus LONDON

Dg3 Squared Limited LONDON

Dg3 Squared Limited was officially closed on 2023-05-16. Dg3 Squared was a private limited company that was located at Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, ENGLAND. This company (formed on 2004-12-24) was run by 3 directors and 1 secretary.
Director Patrick C. who was appointed on 01 December 2021.
Director Jeremy W. who was appointed on 01 December 2021.
Director Laurent S. who was appointed on 01 December 2021.
Among the secretaries, we can name: Richard C. appointed on 01 December 2021.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). According to the Companies House data, there was a name alteration on 2008-01-16 and their previous name was Cgi Squared. There is a second name change mentioned: previous name was Abbots 344 performed on 2005-05-03. The most recent confirmation statement was filed on 2022-12-24 and last time the annual accounts were filed was on 31 December 2021. 2015-12-24 is the date of the last annual return.

Dg3 Squared Limited Address / Contact

Office Address	Lower Ground Floor, Park House, 16/18
Office Address2	Finsbury Circus
Town	London
Post code	EC2M 7EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05321097
Date of Incorporation	Fri, 24th Dec 2004
Date of Dissolution	Tue, 16th May 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 7th Jan 2024
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Patrick C.

Position: Director

Appointed: 01 December 2021

Richard C.

Position: Secretary

Appointed: 01 December 2021

Jeremy W.

Position: Director

Appointed: 01 December 2021

Laurent S.

Position: Director

Appointed: 01 December 2021

Michael R.

Position: Director

Appointed: 19 November 2019

Resigned: 01 December 2021

Gary W.

Position: Director

Appointed: 08 July 2019

Resigned: 01 December 2021

Suzanne L.

Position: Director

Appointed: 17 June 2019

Resigned: 19 November 2019

Steven B.

Position: Director

Appointed: 01 January 2018

Resigned: 01 December 2021

Barry P.

Position: Director

Appointed: 01 April 2017

Resigned: 17 June 2019

Peter F.

Position: Director

Appointed: 18 September 2013

Resigned: 31 March 2017

Thomas S.

Position: Director

Appointed: 06 November 2009

Resigned: 01 January 2018

Terence M.

Position: Director

Appointed: 06 November 2009

Resigned: 17 June 2016

Paul J.

Position: Director

Appointed: 08 September 2008

Resigned: 30 September 2013

Peter F.

Position: Director

Appointed: 27 June 2005

Resigned: 06 November 2009

Marie R.

Position: Director

Appointed: 27 April 2005

Resigned: 08 September 2008

Marie R.

Position: Secretary

Appointed: 27 April 2005

Resigned: 08 September 2008

John C.

Position: Director

Appointed: 27 April 2005

Resigned: 23 September 2005

Boyes Turner Directors Limited

Position: Director

Appointed: 24 December 2004

Resigned: 27 April 2005

Boyes Turner Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2004

Resigned: 27 April 2005

People with significant control

Dg3 Group (Holdings) Limited

Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4881124
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cgi Squared	January 16, 2008
Abbots 344	May 3, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, January 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, January 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 21st, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 5th, November 2018	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 14th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/24 filed on: 21st, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 16th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/24 filed on: 8th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/24 filed on: 9th, January 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/24 filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/24 filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/24 filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 16th, August 2010	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 26th, April 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/24 filed on: 14th, January 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, April 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2007/01/16 with complete member list filed on: 16th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/16 with complete member list filed on: 16th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 12th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 12th, July 2006	accounts	Free Download (12 pages)
RESOLUTIONS	Election resolution filed on: 4th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, July 2006	resolution
RESOLUTIONS	Election resolution filed on: 4th, July 2006	resolution
RESOLUTIONS	Election resolution filed on: 4th, July 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, July 2006	resolution	Free Download
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 6th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 6th, June 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 24th, April 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 24th, April 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/01/27 with complete member list filed on: 27th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/27 with complete member list filed on: 27th, January 2006	annual return	Free Download (7 pages)
122	S-div 26/09/05 filed on: 5th, October 2005	capital	Free Download (1 page)
122	S-div 26/09/05 filed on: 5th, October 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 12th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 12th, May 2005	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, May 2005	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, May 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, December 2004	incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 24th, December 2004	incorporation	Free Download (29 pages)

Dg3 Squared Limited LONDON

Dg3 Squared Limited Address / Contact

Company Information / Profile

Company staff

Patrick C.

Richard C.

Jeremy W.

Laurent S.

Michael R.

Gary W.

Suzanne L.

Steven B.

Barry P.

Peter F.

Thomas S.

Terence M.

Paul J.

Peter F.

Marie R.

Marie R.

John C.

Boyes Turner Directors Limited

Boyes Turner Secretaries Limited

People with significant control

Company previous names

Company filings

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