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DG3 Squared Limited
DG3 Squared Limited is a dissolved company incorporated on 24 December 2004 with the registered office located in London, City of London. DG3 Squared Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 May 2023
(2 years 3 months ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05321097
Private limited company
Age
20 years
Incorporated
24 December 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about DG3 Squared Limited
Contact
Address
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
England
Address changed on
2 Dec 2021
(3 years ago)
Previous address was
Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
Companies in EC2M 7EB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jeremy Edward Charles Walters
Director • British • Lives in England • Born in Sep 1972
Mr Laurent Thierry Salmon
Director • French • Lives in Luxembourg • Born in Jul 1963
Patrick James Crean
Director • Irish • Lives in UK • Born in Mar 1963
Mr Richard Joseph Cahill
Secretary
DG3 Group (Holdings) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Lettershop Limited
Jeremy Edward Charles Walters and Patrick James Crean are mutual people.
Active
Service Graphics Limited
Jeremy Edward Charles Walters and Patrick James Crean are mutual people.
Active
Devonshire Appointments Limited
Jeremy Edward Charles Walters and Patrick James Crean are mutual people.
Active
Paragon Peterborough Limited
Jeremy Edward Charles Walters and Patrick James Crean are mutual people.
Active
Paragon Customer Communications (London) Limited
Jeremy Edward Charles Walters and Patrick James Crean are mutual people.
Active
Critical Mail Continuity Services Limited
Jeremy Edward Charles Walters and Patrick James Crean are mutual people.
Active
PCC Global Plc
Jeremy Edward Charles Walters and Patrick James Crean are mutual people.
Active
Grenadier Holdings Limited
Mr Laurent Thierry Salmon and Patrick James Crean are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£11.55K
Same as previous period
Net Assets
-£11.55K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 16 May 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Application To Strike Off
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Dec 2021
Registered Address Changed
3 Years Ago on 2 Dec 2021
Mr Richard Joseph Cahill Appointed
3 Years Ago on 1 Dec 2021
Mr Patrick James Crean Appointed
3 Years Ago on 1 Dec 2021
Steven Babat Resigned
3 Years Ago on 1 Dec 2021
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Get Credit Report
Discover DG3 Squared Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Feb 2023
Application to strike the company off the register
Submitted on 17 Feb 2023
Confirmation statement made on 24 December 2022 with no updates
Submitted on 5 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Jan 2023
Confirmation statement made on 24 December 2021 with no updates
Submitted on 26 Dec 2021
Appointment of Mr Laurent Thierry Salmon as a director on 1 December 2021
Submitted on 2 Dec 2021
Appointment of Mr Jeremy Edward Charles Walters as a director on 1 December 2021
Submitted on 2 Dec 2021
Termination of appointment of Gary Ronald Wilson as a director on 1 December 2021
Submitted on 2 Dec 2021
Termination of appointment of Michael Roth as a director on 1 December 2021
Submitted on 2 Dec 2021
Explore All Documents
Repayment History
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