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Company Information for

DGE GROUP LIMITED

43 CASTELNAU MANSIONS, CASTELNAU, LONDON, LONDON, SW13 9QU,
Company Registration Number
08266579
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dge Group Ltd
DGE GROUP LIMITED was founded on 2012-10-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dge Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DGE GROUP LIMITED
 
Legal Registered Office
43 CASTELNAU MANSIONS
CASTELNAU
LONDON
LONDON
SW13 9QU
Other companies in SW13
 
Filing Information
Company Number 08266579
Company ID Number 08266579
Date formed 2012-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts DORMANT
Last Datalog update: 2022-12-28 22:03:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DGE GROUP LIMITED
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Companies with same name DGE GROUP LIMITED
The following companies were found which have the same name as DGE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DGE GROUP INC. 1141 ROOSEVELT WAY NASSAU WESTBURY NEW YORK 11590 Active Company formed on the 2015-07-10
DGE GROUP INC. 201 4104A - 97 STREET EDMONTON ALBERTA T6E 5Y6 Active Company formed on the 2009-01-09
DGE GROUP INC 2944 NW 60TH STREET FT LAUDERDALE FL 33309 Active Company formed on the 2016-06-15
DGE GROUP NORGE AS Kjøpmannsgata 12 STJØRDAL 7500 Active Company formed on the 2017-01-13
DGE GROUP PTY LTD Active Company formed on the 2019-10-04
DGE GROUP INC. 1250, 639 - 5th Avenue S.W. Calgary Alberta T2P 0M9 Inactive - Amalgamated Company formed on the 2023-08-24

Company Officers of DGE GROUP LIMITED

Current Directors
Officer Role Date Appointed
DENIS GEORGE EMERAND
Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS GEORGE EMERAND
Director 2012-12-17 2015-12-17
SOPHIE CHRISTIANE SIMONE HACKER-WAELS
Director 2012-10-24 2014-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-03Final Gazette dissolved via compulsory strike-off
2023-01-03GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-05-24AP01DIRECTOR APPOINTED MR FABIEN EMERAND
2021-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-11-22PSC07CESSATION OF DGE LIMITED RAK AS A PERSON OF SIGNIFICANT CONTROL
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-03-06RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2016
2017-03-06RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2016
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-24SH0118/08/16 STATEMENT OF CAPITAL GBP 10000
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-03-31RES01ADOPT ARTICLES 31/03/16
2016-01-04CH01Director's details changed for Mr Denis George Emerand on 2015-09-01
2015-12-19DISS40Compulsory strike-off action has been discontinued
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DENIS GEORGE EMERAND
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0115/11/14 ANNUAL RETURN FULL LIST
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE CHRISTIANE SIMONE HACKER-WAELS
2014-07-16AP01DIRECTOR APPOINTED MR DENIS GEORGES EMERAND
2014-07-16AP01DIRECTOR APPOINTED MR DENIS GEORGE EMERAND
2014-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-05AR0124/10/13 ANNUAL RETURN FULL LIST
2012-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to DGE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DGE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DGE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DGE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DGE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DGE GROUP LIMITED
Trademarks
We have not found any records of DGE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DGE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as DGE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DGE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DGE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DGE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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