Dissolved
Dissolved 2015-05-19
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Company Information for DGI GROUP LIMITED
EPSOM, SURREY, KT18,
|
Company Registration Number
 02024031 Private Limited Company
Dissolved 2015-05-19 |
Company Overview
About Dgi Group Ltd
DGI GROUP LIMITED was founded on 1986-05-29 and had its registered office in Epsom. The company was dissolved on the 2015-05-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DGI GROUP LIMITED | |
| Legal Registered Office | |
| EPSOM SURREY | |
Filing Information
| Company Number | 02024031 | |
|---|---|---|
| Date formed | 1986-05-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-05-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 00:20:13 |
| Companies House |
|
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Companies with same name DGI GROUP LIMITED
The following companies were found which have the same name as DGI GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DGI GROUP LLC | 1660 HELM DRIVE LAS VEGAS NV 89119 | Revoked | Company formed on the 2011-02-23 |
| DGI GROUP LIMITED | FAIRWAYS HOUSE GEORGE STREET PRESTWICH M25 9WS | Active - Proposal to Strike off | Company formed on the 2018-01-23 | |
 |
DGI Group Limited | Active | Company formed on the 2018-06-05 | |
| DGI GROUP, INC. | 8501 NW 8TH STREET MIAMI FL 33126 | Inactive | Company formed on the 2006-04-11 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES13 | RE DIVIDEND 11/12/2014 | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 05/01/15 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 11/12/14 | |
| RES13 | REDUCE SHARE PREMIUM A/C AND CAPITAL REDEMPTION RESERVE 11/12/2014 | |
| RES06 | REDUCE ISSUED CAPITAL 11/12/2014 | |
| AR01 | 20/09/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS | |
| AP01 | DIRECTOR APPOINTED MR ALAN JAMES CULLENS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 20/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 20/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD WEBSTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON | |
| AR01 | 20/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEVEN JOHNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PURSER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 20/09/10 FULL LIST | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009 | |
| 363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED HEATH STEWART DREWETT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| RES01 | ADOPT ARTICLES 30/09/2008 | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S369(4) SHT NOTICE MEET 31/10/05 | |
| ELRES | S80A AUTH TO ALLOT SEC 31/10/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to DGI GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DGI 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
DGI GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for DGI 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 (74990 - Non-trading company) as DGI GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DGI 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 DGI 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 DGI 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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