Dg3 Connections Limited. net worth, address, company information. Free

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Company details

Name	Dg3 Connections Limited
Number	04949032
Date of Incorporation:	Fri, 31st Oct 2003
End of financial year:	31 December
Address:	Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB
SIC code:	82990 - Other business support service activities not elsewhere classified

Dg3 Connections Limited was officially closed on 2023-05-16. Dg3 Connections was a private limited company that was located at Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, ENGLAND. This company (incorporated on 2003-10-31) 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.
Moving on to the secretaries, we can name: Richard C. appointed on 01 December 2021.

The company was classified as "other business support service activities not elsewhere classified" (82990). As stated in the CH records, there was a name change on 2008-01-16, their previous name was Cgi Connections. There is another name change: previous name was Graphics Connections performed on 2004-03-04. The most recent confirmation statement was sent on 2022-10-31 and last time the accounts were sent was on 31 December 2021. 2015-10-31 was the date of the last annual return.

Directors

People with significant control

Dg3 Group (Holdings) Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 4th, January 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 4th, January 2023 \| accounts	Free Download (4 pages)
(SH20) Statement by Directors filed on: 10th, October 2022 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2022-10-10: 1.00 GBP filed on: 10th, October 2022 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2022-09-12: 1139573.00 GBP filed on: 5th, October 2022 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 10th, September 2020 \| accounts	Free Download (3 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 11th, October 2019 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 18th, October 2018 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 14th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-31 filed on: 16th, November 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 2nd, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-31 filed on: 24th, November 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-31 filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-11-12: 1138529.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 6th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-31 filed on: 1st, November 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 17th, August 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 13th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-31 filed on: 17th, November 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-31 filed on: 5th, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 16th, August 2010 \| accounts	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 26th, April 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-31 filed on: 14th, January 2010 \| annual return	Free Download (4 pages)
(363a) Period up to 2008-11-12 - Annual return with full member list filed on: 12th, November 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 24th, April 2008 \| accounts	Free Download (10 pages)
(363a) Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (11 pages)
(363s) Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2005-06-30 filed on: 12th, July 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2005-06-30 filed on: 12th, July 2006 \| accounts	Free Download (11 pages)
(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 (2 pages)
(244) Delivery ext'd 3 mth 30/06/05 filed on: 24th, April 2006 \| accounts	Free Download (2 pages)
(363s) Period up to 2005-12-06 - Annual return with full member list filed on: 6th, December 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-12-06 - Annual return with full member list filed on: 6th, December 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2004-06-30 filed on: 8th, July 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2004-06-30 filed on: 8th, July 2005 \| accounts	Free Download (11 pages)
(363s) Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2004-11-26 (Director resigned) annual return
(363s) Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2004-11-26 (Director resigned) annual return
(225) Accounting reference date shortened from 31/10/04 to 30/06/04 filed on: 4th, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/04 to 30/06/04 filed on: 4th, June 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1138527 shares on 2004-02-27. Value of each share 1 £, total number of shares: 1138529. filed on: 25th, March 2004 \| capital	Free Download (4 pages)
(88(2)R) Alloted 1138527 shares on 2004-02-27. Value of each share 1 £, total number of shares: 1138529. filed on: 25th, March 2004 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 27/02/04 filed on: 17th, March 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 27/02/04 filed on: 17th, March 2004 \| capital	Free Download (1 page)
(123) £ nc 1000/1138529 26/02/04 filed on: 15th, March 2004 \| capital	Free Download (1 page)
(123) £ nc 1000/1138529 26/02/04 filed on: 15th, March 2004 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, October 2003 \| incorporation
(NEWINC) Incorporation filed on: 31st, October 2003 \| incorporation	Free Download (20 pages)

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