DNG INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DNG INVESTMENTS LIMITED
COMPANY NUMBER
03354356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/04/1997
(27 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
04/10/2002
02/06/2004
G LEVY PROFESSIONAL SERVICES LIMITED
View all previous names
ESSEX
CM9 8LZ
Telephone: 01621860331
TPS: No
South House Lodge
Mundon Road
Maldon
Essex
CM9 6PP
Swiss House Beckingham Street
Tolleshunt Major
Essex
CM9 8LZ
Telephone: 860331
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DNG INVESTMENTS 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 DNG INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DNG INVESTMENTS 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 |
|---|---|---|---|---|
|
Director: 17/04/1997 - Present (27 years and 8 months) Secretary: 17/04/1997 - 31/12/2004 (7 years and 8 months) Born in Jun 1955 (age: 69) |
Active | Director&Secretary |
Current: 1 Past: 21 |
View Report |
|
30/11/2015 - Present (9years) Born in Apr 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - 30/11/2015 (5 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
17/04/1997 - Present (27 years and 8 months) 17/04/1997 - Present (27 years and 8 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Denise Joan Levy (900874553) Appointed |
| 06/01/2021 | New Board Member Denise Joan Levy (927812331) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 12/03/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 03/12/2015 | Denise Joan Levy (900874553) has left the board |
| 03/12/2015 | Denise Levy (902683571) has left the board |
| 03/12/2015 | New Board Member Nicholas Joseph Levy (920312060) Appointed |
| 03/12/2015 | New Company Secretary Nicholas Joseph Levy (920312084) Appointed |
| 30/01/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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