DG3 SQUARED LIMITED
Company is dissolved
General Information
NAME
DG3 SQUARED LIMITED
COMPANY NUMBER
05321097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/12/2004
(19 years and 10 months old)
WEBSITE
www.dg3.com
CONFIRMATION STATEMENT MADE UP TO
24/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/05/2005
16/01/2008
CGI SQUARED LIMITED
View all previous names
LONDON
EC2M 7EB
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire
RG1 3BD
Lower Ground Floor, Park House,
Finsbury Circus
London
EC2M 7EB
EC2M 7EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DG3 GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| DG3 SQUARED LIMITED | Company is dissolved | View Report |
| DG3 GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| DG3 SQUARED LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 05/09/2024 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 05/09/2024 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
Credit Risk Overview
Want to learn more about DG3 SQUARED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DG3 SQUARED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DG3 SQUARED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 17 Past: 172 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in May 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DG3 HOLDINGS LIMITED | In Liquidation | View Report |
| DG3 UK INTERMEDIATE HOLDINGS LIMITED | In Liquidation | View Report |
| DG3 GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| DG3 CONNECTIONS LIMITED | Company is dissolved | View Report |
| DG3 EUROPE LIMITED | Company is dissolved | View Report |
| DG3 DIGITAL LIMITED | Company is dissolved | View Report |
| DG3 SQUARED LIMITED | Company is dissolved | View Report |
| DG3 UK INTERMEDIATE HOLDINGS LIMITED | In Liquidation | View Report |
| DG3 GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| DG3 CONNECTIONS LIMITED | Company is dissolved | View Report |
| DG3 EUROPE LIMITED | Company is dissolved | View Report |
| DG3 DIGITAL LIMITED | Company is dissolved | View Report |
| DG3 SQUARED LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 05/09/2024 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 05/09/2024 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 05/09/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 29/08/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 20/06/2024 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 20/06/2024 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 20/06/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 29/05/2024 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 22/05/2024 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 03/05/2024 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 03/04/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 03/01/2024 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 21/09/2023 | New Board Member Patrick James Crean (905481233) Appointed |
| 11/08/2023 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 25/07/2023 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 06/07/2023 | New Board Member Patrick James Crean (905481233) Appointed |
| 06/07/2023 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 06/07/2023 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 29/06/2023 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 29/06/2023 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 29/06/2023 | New Board Member Patrick James Crean (905481233) Appointed |
| 28/06/2023 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 01/06/2023 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 25/05/2023 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 23/05/2023 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Patrick James Crean (905481233) Appointed |
| 06/12/2021 | Michael Roth (926590952) has left the board |
| 06/12/2021 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 06/12/2021 | Gary Ronald Wilson (922218988) has left the board |
| 06/12/2021 | Steven Babat (924341613) has left the board |
| 06/12/2021 | New Company Secretary Richard Joseph Cahill (929012577) Appointed |
| 06/12/2021 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 06/12/2021 | New Board Member Patrick James Crean (929012581) Appointed |
| 29/09/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Michael Roth (926590952) Appointed |
| 12/12/2019 | New Board Member Gary Ronald Wilson (922218988) Appointed |
| 12/12/2019 | Suzanne Latouche (919122042) has left the board |
| 23/10/2019 | New Accounts filed |
| 26/06/2019 | Barry James Page (909591577) has left the board |
| 26/06/2019 | New Board Member Suzanne Latouche (919122042) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 23/02/2018 | Thomas Saggiomo (914915408) has left the board |
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