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DPG REALISATIONS 2017 LIMITED - 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB, United Kingdom
Company Information
- Company registration number
- 04096029
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor Grove House 248a Marylebone Road
- London
- NW1 6BB 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- CROCKER, Alessandra Georgia
- CROCKER, Francesca Tilly
- CROCKER, Joshua Joseph
- CROCKER, Olivia Henrietta
- CROCKER, Paul Jacob
- Company secretaries
- CROCKER, Vanessa Sara
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-25
- Dissolved on
- 2021-03-09
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Paul Jacob Crocker
Jurisdiction Particularities
- Company Name (english)
- DPG Realisations 2017 Limited
- Additional Status Details
- Dissolved
- Previous Names
- DELPH PROPERTY GROUP LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-10-25
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DPG REALISATIONS 2017 LIMITED Company Description
- DPG REALISATIONS 2017 LIMITED is a ltd registered in United Kingdom with the Company reg no 04096029. Its current trading status is "closed". It was registered 2000-10-25. It was previously called DELPH PROPERTY GROUP LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at 5Th Floor Grove House 248A Marylebone Road .
Get DPG REALISATIONS 2017 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04096029#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-dissolved-liquidation (2021-03-09) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-21) - LIQ03
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change-person-director-company-with-change-date (2019-07-12) - CH01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-01-24) - LIQ03
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change-to-a-person-with-significant-control (2017-09-04) - PSC04
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change-person-director-company-with-change-date (2017-09-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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resolution (2017-11-30) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2017-11-30) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2017-11-30) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-01) - AD01
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resolution (2017-12-08) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-25) - CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-group (2015-10-08) - AA
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capital-allotment-shares (2015-08-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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change-person-secretary-company-with-change-date (2014-09-23) - CH03
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change-person-director-company-with-change-date (2014-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-group (2011-09-30) - AA
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legacy (2011-05-11) - MG01
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legacy (2011-12-02) - MG02
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legacy (2010-11-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-small (2010-10-11) - AA
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legacy (2006-07-14) - 287
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legacy (2003-12-24) - 395
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legacy (2003-03-19) - 395
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legacy (2003-03-27) - 395
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legacy (2003-03-29) - 395
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legacy (2003-04-01) - 288a
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legacy (2003-04-24) - 395
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legacy (2003-05-13) - 395
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legacy (2003-06-18) - 395
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legacy (2003-06-21) - 395
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legacy (2003-07-09) - 395
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legacy (2002-03-14) - 395
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legacy (2001-04-28) - 395
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legacy (2001-02-16) - 288c
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certificate-change-of-name-company (2001-01-09) - CERTNM
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legacy (2001-09-06) - 395
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legacy (2000-11-24) - 288a
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legacy (2000-11-24) - 288b
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legacy (2000-12-13) - 225
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legacy (2000-12-28) - 88(2)R
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incorporation-company (2000-10-25) - NEWINC
