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DLG ACQUISITIONS LIMITED - Berkshire House 168-173 High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 09023753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkshire House 168-173 High Holborn
- London
- WC1V 7AA Berkshire House 168-173 High Holborn, London, WC1V 7AA UK
Management
- Managing Directors
- CASTELBLANCO, David
- GRABOFF, Marc Jeffrey
- RAAD, Rani
- TURTON, Victoria Jane
- ZUCKER, Jeffrey Adam
- Company secretaries
- MCMULLEN, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-02
- Age Of Company 2014-05-02 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Gerald Joseph Cardinale
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800CM2OEL914ZV347
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-08-10
- Last Date: 2024-07-27
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DLG ACQUISITIONS LIMITED Company Description
- DLG ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 09023753. Its current trading status is "live". It was registered 2014-05-02. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary.It can be contacted at Berkshire House 168-173 High Holborn .
Get DLG ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dlg Acquisitions Limited - Berkshire House 168-173 High Holborn, London, WC1V 7AA, United Kingdom
- 2014-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-09-13) - MR01
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termination-director-company-with-name-termination-date (2024-06-02) - TM01
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appoint-person-director-company-with-name-date (2024-05-31) - AP01
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termination-director-company-with-name-termination-date (2024-05-31) - TM01
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change-to-a-person-with-significant-control (2024-02-16) - PSC05
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memorandum-articles (2024-09-10) - MA
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cessation-of-a-person-with-significant-control (2024-06-13) - PSC07
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mortgage-satisfy-charge-full (2024-06-20) - MR04
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notification-of-a-person-with-significant-control (2024-06-13) - PSC01
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confirmation-statement-with-updates (2024-08-01) - CS01
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accounts-with-accounts-type-group (2024-09-05) - AA
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resolution (2024-09-10) - RESOLUTIONS
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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accounts-with-accounts-type-group (2023-06-27) - AA
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appoint-person-director-company-with-name-date (2023-02-10) - AP01
keyboard_arrow_right 2022
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miscellaneous (2022-08-15) - MISC
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termination-director-company-with-name-termination-date (2022-12-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
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appoint-person-director-company-with-name-date (2022-12-22) - AP01
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confirmation-statement-with-updates (2022-08-10) - CS01
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notification-of-a-person-with-significant-control (2022-05-05) - PSC02
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accounts-with-accounts-type-group (2022-07-21) - AA
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cessation-of-a-person-with-significant-control (2022-05-09) - PSC07
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termination-director-company-with-name-termination-date (2022-08-10) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-04) - SH01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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termination-secretary-company-with-name-termination-date (2021-04-13) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-13) - AP03
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memorandum-articles (2021-04-22) - MA
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legacy (2021-08-04) - CAP-SS
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second-filing-capital-allotment-shares (2021-07-23) - RP04SH01
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confirmation-statement-with-updates (2021-07-27) - CS01
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resolution (2021-08-04) - RESOLUTIONS
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legacy (2021-08-04) - SH20
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resolution (2021-04-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-08-04) - SH19
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capital-allotment-shares (2021-08-05) - SH01
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resolution (2021-08-12) - RESOLUTIONS
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memorandum-articles (2021-08-12) - MA
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accounts-with-accounts-type-group (2021-10-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-18) - MR01
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capital-allotment-shares (2019-01-24) - SH01
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cessation-of-a-person-with-significant-control (2019-02-04) - PSC07
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change-to-a-person-with-significant-control (2019-02-05) - PSC05
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confirmation-statement-with-updates (2019-05-15) - CS01
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mortgage-satisfy-charge-full (2019-07-10) - MR04
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accounts-with-accounts-type-group (2019-08-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-15) - MR01
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confirmation-statement-with-updates (2018-05-03) - CS01
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accounts-with-accounts-type-group (2018-07-20) - AA
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notification-of-a-person-with-significant-control (2018-08-17) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-17) - PSC07
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notification-of-a-person-with-significant-control (2018-08-20) - PSC02
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-17) - AA
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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confirmation-statement-with-updates (2017-05-17) - CS01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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change-person-director-company-with-change-date (2017-05-02) - CH01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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legacy (2017-12-21) - ANNOTATION
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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accounts-with-accounts-type-group (2016-07-06) - AA
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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capital-allotment-shares (2015-01-28) - SH01
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change-account-reference-date-company-current-extended (2015-02-06) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-18) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-16) - MR01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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capital-allotment-shares (2015-05-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-06-16) - AA
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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change-person-director-company-with-change-date (2015-09-08) - CH01
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change-person-secretary-company-with-change-date (2015-09-08) - CH03
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-09-16) - SH08
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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incorporation-company (2014-05-02) - NEWINC
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resolution (2014-05-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-06-25) - MR01
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capital-allotment-shares (2014-09-16) - SH01
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resolution (2014-09-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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capital-allotment-shares (2014-09-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
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appoint-person-secretary-company-with-name-date (2014-10-13) - AP03
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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resolution (2014-10-13) - RESOLUTIONS
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mortgage-create-with-deed (2014-10-07) - MR01
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change-account-reference-date-company-previous-shortened (2014-09-26) - AA01
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memorandum-articles (2014-10-13) - MA