DHGL LTD - LONDON
| Company Profile | Company Filings |
Overview
DHGL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DHGL LTD was incorporated 17 years ago on 16/06/2006 and has the registered number: 05848657. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DHGL LTD was incorporated 17 years ago on 16/06/2006 and has the registered number: 05848657. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DHGL LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OFFIC-2000
27 OLD GLOUCESTER STREET
LONDON
WC1N 3XX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
OFFIC-2000
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUCIAN OVIDIU LASZLO | Dec 1983 | Romanian | Director | 2021-12-28 | CURRENT |
| NOLTON CONSULTANTS LTD | Corporate Director | 2014-02-01 UNTIL 2017-04-20 | RESIGNED | ||
| NOLTON SECRETARIES LIMITED | Corporate Secretary | 2006-06-16 UNTIL 2014-02-01 | RESIGNED | ||
| MR. LALU HENDRA NOOR SAPUTRA | Jun 1983 | Indonesian | Director | 2014-02-01 UNTIL 2017-04-20 | RESIGNED |
| MS. IULIA FLORINA PODASCA | Feb 1998 | Romanian | Director | 2017-04-20 UNTIL 2021-12-28 | RESIGNED |
| MR. DANY ESCOBAR CAMPBELL | Apr 1974 | Cuban | Director | 2010-06-17 UNTIL 2014-02-01 | RESIGNED |
| MR FRANCESCO GALATA | Secretary | 2017-11-15 UNTIL 2019-07-10 | RESIGNED | ||
| MS AZIZA BEN-HAMADI | Secretary | 2017-08-01 UNTIL 2017-11-15 | RESIGNED | ||
| NOLTON DIRECTORS LIMITED | Corporate Director | 2006-06-16 UNTIL 2014-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seep Star Inc. | 2016-04-06 | Wilmington Delaware | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DHGL LTD | 2023-12-28 | 31-03-2023 | £105,100 equity |
| Micro-entity Accounts - DHGL LTD | 2022-12-29 | 31-03-2022 | £105,100 equity |
| Dormant Company Accounts - DHGL LTD | 2021-12-29 | 31-03-2021 | £105,100 Cash £105,100 equity |
| Micro-entity Accounts - DHGL LTD | 2020-12-31 | 31-03-2020 | £105,100 equity |
| Dormant Company Accounts - DHGL LTD | 2019-11-05 | 31-03-2019 | £105,100 Cash £105,100 equity |
| DHGL Ltd | 2018-12-20 | 31-03-2018 | £3,000 Cash |
| Dormant Company Accounts - DHGL LTD | 2017-12-19 | 31-03-2017 | €105,100 Cash €105,100 equity |
| Abbreviated Company Accounts - DHGL LTD | 2015-12-24 | 31-03-2015 | €105,100 Cash €105,100 equity |