Dhgl Ltd. net worth, address, company information. Free

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Dhgl Ltd (Companies House Registration Number 05848657) is a private limited company established on 2006-06-16 originating in England. The enterprise was registered at 27 Old Gloucester Street, Office 2000, London WC1N 3XX. Dhgl Ltd is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Dhgl Ltd
Number	05848657
Date of Incorporation:	Fri, 16th Jun 2006
End of financial year:	31 March
Address:	27 Old Gloucester Street, Office 2000, London, WC1N 3XX
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in this particular company, we can name: Lucian L. (in the company from 28 December 2021). The official register reports 1 person of significant control - Seep Star Inc., a company which can be reached at Orange Street, 19801 Wilmington, Delaware. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	100	105,100	105,100	105,100	105,100	-	-	105,100	105,100	-	-	-
Fixed Assets	105,000	105,000	-	-	-	-	-	-	-	105,100	105,100	105,100
Shareholder Funds	105,100	105,100	105,100	105,100	105,100	105,100	105,100	-	-	-	-	-
Total Assets Less Current Liabilities	105,100	105,100	105,100	105,100	105,100	-	-	105,100	105,100	105,100	105,100	105,100
Number Shares Allotted	-	-	-	-	-	-	105,100	105,100	-	105,100	-	-

People with significant control

Seep Star Inc.

6 April 2016

Address	1201 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority	Delaware Business Corporation Act
Legal form	Limited Company
Country registered	Usa
Place registered	Division Of Corporations Of State Of Delaware
Registration number	2324673
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 26th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 26th, December 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 28th, December 2022 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/12/28 filed on: 28th, December 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/12/28. filed on: 28th, December 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 28th, December 2021 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA England on 2021/05/26 to PO Box Offic-2000 27 Old Gloucester Street Office 2000 London WC1N 3XX filed on: 26th, May 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 4th, November 2019 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/07/10 filed on: 14th, July 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 2017/11/15 filed on: 5th, January 2018 \| officers	Free Download (1 page)
(AP03) On 2017/11/15, company appointed a new person to the position of a secretary filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 18th, December 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, August 2017 \| resolution	Free Download (2 pages)
(AP03) On 2017/08/01, company appointed a new person to the position of a secretary filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/04/20 filed on: 26th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/04/20 filed on: 26th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/04/20. filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 11th, January 2017 \| accounts	Free Download (3 pages)
(AAMD) Data of amended total exemption small company accounts made up to 2015/03/31 filed on: 11th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/16 filed on: 21st, June 2016 \| annual return	Free Download (3 pages)
(SH01) 105100.00 EUR is the capital in company's statement on 2016/06/21 capital
(CH02) Directors's details were changed on 2016/06/01 filed on: 21st, June 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from Office 5, 105 London Street Reading Berkshire RG1 4QD on 2016/06/21 to C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA filed on: 21st, June 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/16 filed on: 19th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 105100.00 EUR is the capital in company's statement on 2015/06/19 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/16 filed on: 20th, June 2014 \| annual return	Free Download (3 pages)
(SH01) 105100.00 EUR is the capital in company's statement on 2014/06/20 capital
(TM02) Secretary's appointment terminated on 2014/02/19 filed on: 19th, February 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/02/19. filed on: 19th, February 2014 \| officers	Free Download (2 pages)
(AP02) New person appointed on 2014/02/19 to the position of a member filed on: 19th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/02/19 filed on: 19th, February 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/02/19 filed on: 19th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/06/16 filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, May 2013 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/16 filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2012/03/31 filed on: 22nd, June 2012 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/16 filed on: 17th, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, April 2011 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, September 2010 \| accounts	Free Download (4 pages)
(CH02) Directors's details were changed on 2010/06/16 filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2010/06/16 filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/07/12. filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/16 filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 10th, September 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2009/07/31 with complete member list filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, October 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2008/07/28 with complete member list filed on: 28th, July 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, February 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, February 2007 \| accounts	Free Download (3 pages)
(88(2)R) Alloted 105000 shares from 2006/07/28 to 2006/07/28. Value of each share 1 eur, total number of shares: 105001. filed on: 28th, July 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 105000 shares from 2006/07/28 to 2006/07/28. Value of each share 1 eur, total number of shares: 105001. filed on: 28th, July 2006 \| capital	Free Download (1 page)
(123) Eur nc 100/105100 20/07/06 filed on: 28th, July 2006 \| capital	Free Download (2 pages)
(123) Eur nc 100/105100 20/07/06 filed on: 28th, July 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 30th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 30th, June 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, June 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 16th, June 2006 \| incorporation	Free Download (13 pages)

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