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DG3 Holdings Limited

DG3 Holdings Limited is a dissolved company incorporated on 19 April 2016 with the registered office located in Liverpool, Merseyside. DG3 Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 25 October 2025 (1 month ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
10133478
Private limited company
Age
9 years
Incorporated 19 April 2016
Size
Unreported
Confirmation
Submitted
Dated 18 April 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 28 Nov 2023 (2 years ago)
Previous address was Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
Telephone
02075310500
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • American • Lives in United States • Born in Jul 1970 • None
Director • Ceo • American • Lives in United States • Born in Oct 1961
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1967
Mr Steven Harlan Rosen
PSC • American • Lives in United States • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
DG3 UK Intermediate Holdings Limited
Steven Babat, Bassem Mansour, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£626K
Decreased by £183K (-23%)
Turnover
£20.94M
Decreased by £4.38M (-17%)
Employees
265
Decreased by 49 (-16%)
Total Assets
£12.06M
Decreased by £3.56M (-23%)
Total Liabilities
-£16M
Decreased by £2.37M (-13%)
Net Assets
-£3.94M
Decreased by £1.2M (+44%)
Debt Ratio (%)
133%
Increased by 15.09% (+13%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 25 Oct 2025
Compulsory Gazette Notice
2 Years Ago on 28 Nov 2023
Registered Address Changed
2 Years Ago on 28 Nov 2023
Declaration of Solvency
2 Years Ago on 27 Nov 2023
Voluntary Liquidator Appointed
2 Years Ago on 27 Nov 2023
Accounting Period Shortened
2 Years 5 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Apr 2023
Accounting Period Extended
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 7 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jul 2025
Liquidators' statement of receipts and payments to 19 November 2024
Submitted on 16 Dec 2024
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 28 November 2023
Submitted on 28 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Appointment of a voluntary liquidator
Submitted on 27 Nov 2023
Declaration of solvency
Submitted on 27 Nov 2023
Resolutions
Submitted on 27 Nov 2023
Current accounting period shortened from 30 June 2022 to 29 June 2022
Submitted on 29 Jun 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 27 Apr 2023
Repayment History
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