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DG RISK CONSULTANTS LIMITED - The Keep, Creech Castle, Taunton, TA1 2DX, United Kingdom
Company Information
- Company registration number
- 09143932
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Keep
- Creech Castle
- Taunton
- TA1 2DX The Keep, Creech Castle, Taunton, TA1 2DX UK
Management
- Managing Directors
- FRADLEY, David Richard
- JUSTICE, John Ronald
- WITTICH, George Emil
- WITTICH, William
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-23
- Age Of Company 2014-07-23 10 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- -
- Mr John Ronald Justice
- -
- -
- Lemon Creek Holdings, Inc
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- DAIMON GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-08-06
- Last Date: 2022-07-23
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DG RISK CONSULTANTS LIMITED Company Description
- DG RISK CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09143932. Its current trading status is "live". It was registered 2014-07-23. It was previously called DAIMON GROUP LIMITED. It has declared SIC or NACE codes as "80100". It has 4 directors It can be contacted at The Keep .
Get DG RISK CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dg Risk Consultants Limited - The Keep, Creech Castle, Taunton, TA1 2DX, United Kingdom
- 2014-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolved-compulsory-strike-off-suspended (2024-01-06) - DISS16(SOAS)
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liquidation-in-administration-appointment-of-administrator (2024-03-26) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-26) - AD01
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liquidation-in-administration-proposals (2024-04-10) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2024-04-28) - AM06
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-12-12) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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gazette-notice-compulsory (2023-06-06) - GAZ1
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gazette-filings-brought-up-to-date (2023-06-30) - DISS40
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-09-20) - AA01
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gazette-filings-brought-up-to-date (2022-03-09) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2022-03-07) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-09) - SH01
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resolution (2021-11-09) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-29) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-03) - AA
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confirmation-statement-with-updates (2019-08-13) - CS01
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notification-of-a-person-with-significant-control (2019-08-13) - PSC02
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change-to-a-person-with-significant-control (2019-08-13) - PSC04
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capital-name-of-class-of-shares (2019-05-02) - SH08
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resolution (2019-05-03) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA
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confirmation-statement-with-updates (2018-07-30) - CS01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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change-to-a-person-with-significant-control (2018-03-28) - PSC04
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cessation-of-a-person-with-significant-control (2018-03-28) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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resolution (2017-06-19) - RESOLUTIONS
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confirmation-statement-with-updates (2017-08-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-21) - CS01
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resolution (2016-07-28) - RESOLUTIONS
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change-of-name-notice (2016-07-28) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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change-account-reference-date-company-previous-extended (2016-05-09) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-09) - AD01
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change-of-name-notice (2016-05-01) - CONNOT
keyboard_arrow_right 2015
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change-of-name-notice (2015-01-28) - CONNOT
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
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certificate-change-of-name-company (2015-01-28) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-07-23) - NEWINC