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Dg Investments Holdco Limited DURHAM

Dg Investments Holdco Limited was formally closed on 2023-01-24. Dg Investments Holdco was a private limited company that could have been found at Portland House, Belmont Business Park, Durham, DH1 1TW, ENGLAND. The company (formed on 1999-08-11) was run by 1 director and 1 secretary.
Director Ian W. who was appointed on 02 February 2000.
Moving on to the secretaries, we can name: Gurpreet J. appointed on 05 February 2018.

The company was classified as "buying and selling of own real estate" (68100). As stated in the official database, there was a name change on 2022-03-15, their previous name was Rudchester Estates. There is another name alteration: previous name was Uk Industrial Estates performed on 2009-01-21. The last confirmation statement was sent on 2022-08-11 and last time the statutory accounts were sent was on 31 December 2021. 2015-08-11 was the date of the latest annual return.

Dg Investments Holdco Limited Address / Contact

Office Address Portland House
Office Address2 Belmont Business Park
Town Durham
Post code DH1 1TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03823291
Date of Incorporation Wed, 11th Aug 1999
Date of Dissolution Tue, 24th Jan 2023
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 24 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 25th Aug 2023
Last confirmation statement dated Thu, 11th Aug 2022

Company staff

Gurpreet J.

Position: Secretary

Appointed: 05 February 2018

Ian W.

Position: Director

Appointed: 02 February 2000

Naomi R.

Position: Secretary

Appointed: 14 April 2009

Resigned: 05 February 2018

Robert S.

Position: Secretary

Appointed: 02 February 2000

Resigned: 31 March 2009

Christopher W.

Position: Director

Appointed: 02 February 2000

Resigned: 15 January 2009

Eversecretary Limited

Position: Corporate Secretary

Appointed: 11 August 1999

Resigned: 02 February 2000

Everdirector Limited

Position: Corporate Director

Appointed: 11 August 1999

Resigned: 02 February 2000

People with significant control

Ian W.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Rudchester Estates March 15, 2022
Uk Industrial Estates January 21, 2009
Uk Land Estates 2000 July 24, 2000
Uk Land 2000 February 10, 2000
The Gateshead Regeneration Partnership November 10, 1999
Ever 1197 September 14, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Dormant company accounts made up to December 31, 2021
filed on: 10th, March 2022 		Free Download (5 pages)

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