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DG3 UK Intermediate Holdings Limited

DG3 UK Intermediate Holdings Limited is a liquidation company incorporated on 12 March 2008 with the registered office located in Liverpool, Merseyside. DG3 UK Intermediate Holdings Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
06532377
Private limited company
Age
17 years
Incorporated 12 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 373 days
Dated 15 August 2023 (2 years ago)
Next confirmation dated 15 August 2024
Was due on 29 August 2024 (1 year ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Small
Next accounts for period 29 June 2022
Was due on 29 September 2023 (1 year 11 months ago)
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 5 Dec 2023 (1 year 9 months ago)
Previous address was Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
Telephone
02075310500
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Jul 1970
Director • Ceo • American • Lives in United States • Born in Oct 1961
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1967
DG3 Holdings Limited
PSC
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Mutual Companies
DG3 Holdings Limited
Mr Steven Babat, Mr Bassem Mansour, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£5.55M
Same as previous period
Total Liabilities
-£3.81M
Decreased by £24.48K (-1%)
Net Assets
£1.74M
Increased by £24.48K (+1%)
Debt Ratio (%)
69%
Decreased by 0.44% (-1%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 16 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 5 Dec 2023
Declaration of Solvency
1 Year 9 Months Ago on 1 Dec 2023
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 29 Nov 2023
Dg3 Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Accounting Period Shortened
2 Years 2 Months Ago on 29 Jun 2023
Accounting Period Extended
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Aug 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2025
Liquidators' statement of receipts and payments to 19 November 2024
Submitted on 16 Dec 2024
Appointment of a voluntary liquidator
Submitted on 16 Dec 2023
Change of details for Dg3 Holdings Limited as a person with significant control on 28 November 2023
Submitted on 7 Dec 2023
Resolutions
Submitted on 6 Dec 2023
Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 5 December 2023
Submitted on 5 Dec 2023
Declaration of solvency
Submitted on 1 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Statement of capital on 28 September 2023
Submitted on 28 Sep 2023
Repayment History
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