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DCG Nominees Limited

DCG Nominees Limited is a dissolved company incorporated on 19 March 2010 with the registered office located in London, City of London. DCG Nominees Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 21 January 2025 (7 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07196683
Private limited company
Age
15 years
Incorporated 19 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 30 Jun 2023 (2 years 2 months ago)
Previous address was C/O Dickson Minto W.S. Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Mar 1965
Director • Managing Director • British • Lives in Scotland • Born in Mar 1968
Director • British • Lives in Scotland • Born in Aug 1972
Dunedin LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunedin Capital Partners Limited
Mr Shaun Norman Skene Middleton and Mr Graeme Douglas Murray are mutual people.
Active
Napier House Investments Limited
Mr Shaun Norman Skene Middleton and Mr Graeme Douglas Murray are mutual people.
Active
Dunedin Founder Partners (G.P.) Limited
Mr Shaun Norman Skene Middleton, Mr Graeme Douglas Murray, and 1 more are mutual people.
Active
Dunedin Capital Partners (GP Ii) Limited
Mr Shaun Norman Skene Middleton and Mr Graeme Douglas Murray are mutual people.
Active
Dunedin (Funds G.P.) Limited
Mr Shaun Norman Skene Middleton and Mr Graeme Douglas Murray are mutual people.
Active
Dunedin (GP Iii) Limited
Mr Graeme Douglas Murray and Mr Mark Murray Ligertwood are mutual people.
Active
Dunedin Capital Group Holdco Limited
Mr Shaun Norman Skene Middleton is a mutual person.
Active
Dunedin (FP Iii) Limited
Mr Graeme Douglas Murray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Months Ago on 21 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 5 Nov 2024
Application To Strike Off
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 25 Aug 2024
Dunedin Saltire Limited (PSC) Resigned
1 Year 4 Months Ago on 15 Apr 2024
Dunedin Llp (PSC) Appointed
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2024
Application to strike the company off the register
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 25 Aug 2024
Notification of Dunedin Llp as a person with significant control on 15 April 2024
Submitted on 15 Apr 2024
Cessation of Dunedin Saltire Limited as a person with significant control on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Dec 2023
Registered office address changed from C/O Dickson Minto W.S. Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 20 Mar 2023
Repayment History
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