Dgb Europe Limited. net worth, address, company information. Free

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Dgb Europe Limited (registration number 05599638) is a private limited company started on 2005-10-21 in England. This business can be found at 99 Park Drive, Milton Park, Abingdon OX14 4RY. Dgb Europe Limited operates Standard Industrial Classification code: 46342 that means "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Dgb Europe Limited
Number	05599638
Date of Incorporation:	October 21, 2005
End of financial year:	30 June
Address:	99 Park Drive, Milton Park, Abingdon, OX14 4RY
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

When it comes to the 2 directors that can be found in this enterprise, we can name: Garreth A. (appointed on 21 October 2005), Timothy H. (appointment date: 21 October 2005). 1 secretary is present: Henk V. (appointed on 13 May 2008). The official register reports 1 person of significant control - Dgb Pty Ltd, a firm that is located at Sixteenth Road, Randjespark. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dgb Pty Ltd

6 April 2016

Address	724 Sixteenth Road, Randjespark, Midrand 1685, South Africa
Legal authority	South African
Legal form	Pty Ltd
Country registered	South Africa
Place registered	South Africa
Registration number	1946/021311/07
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Change of registered address from Suite 216 99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY on Fri, 1st Sep 2023 to 99 Park Drive Milton Park Abingdon OX14 4RY filed on: 1st, September 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from Suite 216 99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY on Fri, 1st Sep 2023 to 99 Park Drive Milton Park Abingdon OX14 4RY filed on: 1st, September 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 30th Jun 2022 filed on: 4th, January 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2021 filed on: 27th, October 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2020 filed on: 27th, January 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2019 filed on: 3rd, January 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2018 filed on: 3rd, April 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2017 filed on: 18th, September 2017 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 12th, January 2017 \| resolution	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 13th, September 2016 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2015 filed on: 15th, November 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Oct 2015 filed on: 2nd, November 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2014 filed on: 25th, November 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Oct 2014 filed on: 5th, November 2014 \| annual return	Free Download (5 pages)
(AD01) Change of registered address from 70 Upper Richmond Road Putney England SW15 2RP on Wed, 8th Oct 2014 to Suite 216 99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY filed on: 8th, October 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 30th Jun 2013 filed on: 10th, December 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Oct 2013 filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2012 filed on: 14th, January 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Oct 2012 filed on: 8th, November 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2011 filed on: 24th, January 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Oct 2011 filed on: 25th, October 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Oct 2010 filed on: 14th, December 2010 \| annual return	Free Download (5 pages)
(CH01) On Tue, 14th Dec 2010 director's details were changed filed on: 14th, December 2010 \| officers	Free Download (2 pages)
(CH03) On Tue, 14th Dec 2010 secretary's details were changed filed on: 14th, December 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 30th Jun 2010 filed on: 1st, November 2010 \| accounts	Free Download (24 pages)
(AD01) Company moved to new address on Fri, 6th Aug 2010. Old Address: Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom filed on: 6th, August 2010 \| address	Free Download (1 page)
(AD01) Company moved to new address on Tue, 18th May 2010. Old Address: Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF filed on: 18th, May 2010 \| address	Free Download (1 page)
(CH01) On Thu, 20th Aug 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Oct 2009 filed on: 1st, December 2009 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2009 filed on: 10th, October 2009 \| accounts	Free Download (19 pages)
(287) Registered office changed on 02/02/2009 from 165 queen victoria street london EC4V 4DD filed on: 2nd, February 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 6th Nov 2008 with complete member list filed on: 6th, November 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2008 filed on: 22nd, September 2008 \| accounts	Free Download (20 pages)
(288a) On Fri, 23rd May 2008 Secretary appointed filed on: 23rd, May 2008 \| officers	Free Download (2 pages)
(288b) On Fri, 23rd May 2008 Appointment terminated secretary filed on: 23rd, May 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Jun 2007 filed on: 24th, January 2008 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2007 filed on: 24th, January 2008 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to Wed, 14th Nov 2007 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 14th Nov 2007 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2006 filed on: 24th, November 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2006 filed on: 24th, November 2006 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (5 pages)
(288c) Secretary's particulars changed filed on: 13th, November 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 13th, November 2006 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 29th, November 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 29th, November 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 30/06/06 filed on: 29th, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 30/06/06 filed on: 29th, November 2005 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, November 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, November 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, October 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 21st, October 2005 \| incorporation	Free Download (18 pages)
(288b) On Fri, 21st Oct 2005 Secretary resigned filed on: 21st, October 2005 \| officers	Free Download (1 page)
(288b) On Fri, 21st Oct 2005 Secretary resigned filed on: 21st, October 2005 \| officers	Free Download (1 page)

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