Dg3 Europe Limited

General information

Name:

Dg3 Europe Ltd

Office Address:

Lower Ground Floor, Park House, 16/18 Finsbury Circus EC2M 7EB London

Number: 03243754

Incorporation date: 1996-08-29

Dissolution date: 2023-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was based in London under the ID 03243754. This firm was established in the year 1996. The office of this firm was located at Lower Ground Floor, Park House, 16/18 Finsbury Circus. The post code for this address is EC2M 7EB. This business was officially closed on 2023-05-16, meaning it had been active for twenty seven years. It has a history in name changing. Up till now the firm had four other names. Up till 2008 the firm was run under the name of Cgi Europe and up to that point the registered company name was Cunningham Graphics International (europe).

The directors included: Patrick C. appointed in 2021 in December, Jeremy W. appointed on 2021-12-01 and Laurent S. appointed in 2021.

The companies with significant control over this firm included: Dg3 Connections Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Reading at Abbey Street, RG1 3BD, Berkshire and was registered as a PSC under the reg no 4949032.

  • Previous company's names
  • Dg3 Europe Limited 2008-01-16
  • Cgi Europe Limited 2004-02-19
  • Cunningham Graphics International (europe) Limited 1999-11-24
  • Roda Limited 1996-11-20
  • Mundays (586) Limited 1996-08-29

Company staff

Patrick C.

Role: Director

Appointed: 01 December 2021

Latest update: 7 February 2023

Richard C.

Role: Secretary

Appointed: 01 December 2021

Latest update: 7 February 2023

Jeremy W.

Role: Director

Appointed: 01 December 2021

Latest update: 7 February 2023

Laurent S.

Role: Director

Appointed: 01 December 2021

Latest update: 7 February 2023

People with significant control

Dg3 Connections Limited
Address: Fourth Floor, Abbots House Abbey Street, Reading, Berkshire, RG1 3BD, England
Legal authority English Law
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4949032
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 September 2023
Confirmation statement last made up date 29 August 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Small-sized company accounts made up to 31st December 2021 (AA)
filed on: 4th, January 2023
accounts
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Services (by SIC Code)

  • 18129 : Printing n.e.c.
26
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