DG3 UK INTERMEDIATE HOLDINGS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
DG3 UK INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
DG3 UK INTERMEDIATE HOLDINGS LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06532377. The accounts status is SMALL and accounts are next due on 31/10/2022.
DG3 UK INTERMEDIATE HOLDINGS LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06532377. The accounts status is SMALL and accounts are next due on 31/10/2022.
DG3 UK INTERMEDIATE HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 31/12/2020 | 31/10/2022 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BASSEM MANSOUR | Jul 1970 | American | Director | 2019-02-19 | CURRENT |
MR MICHAEL ROTH | Jul 1967 | American | Director | 2019-11-19 | CURRENT |
MR STEVEN BABAT | Oct 1961 | American | Director | 2018-01-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2008-03-12 UNTIL 2008-03-26 | RESIGNED | ||
MR GARY RONALD WILSON | Apr 1957 | British | Director | 2019-07-08 UNTIL 2021-12-01 | RESIGNED |
PRESIDENT & C.E.O. THOMAS SAGGIOMO | Jan 1951 | British | Director | 2009-11-06 UNTIL 2018-01-01 | RESIGNED |
MS SUZANNE LATOUCHE | Apr 1971 | British | Director | 2019-06-17 UNTIL 2019-11-19 | RESIGNED |
MR TERENCE MAXWELL MULLEN | Nov 1966 | United States | Director | 2008-03-26 UNTIL 2016-06-17 | RESIGNED |
BARRY JAMES PAGE | Mar 1957 | British | Director | 2017-04-01 UNTIL 2019-06-17 | RESIGNED |
MR PAUL WILLIAM JEAL | Feb 1969 | British | Director | 2009-11-06 UNTIL 2013-09-30 | RESIGNED |
ANTHONY PAUL GIORGIO | Aug 1973 | Director | 2008-03-26 UNTIL 2009-11-06 | RESIGNED | |
MR PETER LIONEL FURLONGE | Oct 1952 | British | Director | 2013-09-18 UNTIL 2017-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Secretary | 2008-03-12 UNTIL 2008-03-26 | RESIGNED | ||
MS SUZANNE LATOUCHE | Secretary | 2014-05-08 UNTIL 2019-11-19 | RESIGNED | ||
ANTHONY PAUL GIORGIO | Aug 1973 | Secretary | 2008-03-26 UNTIL 2009-11-06 | RESIGNED | |
MISS MARIA JAYNE GIBBS | Secretary | 2020-01-27 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dg3 Holdings Limited | 2016-06-17 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |