DPG REALISATIONS 2017 LIMITED
Company is dissolved
General Information
NAME
DPG REALISATIONS 2017 LIMITED
COMPANY NUMBER
04096029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/10/2000
(24 years and 1 months old)
WEBSITE
DELPHPROPERTYGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
25/10/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
08/01/2001
19/12/2017
DELPH PROPERTY GROUP LIMITED
View all previous names
LONDON
NW1 6BB
5th Floor Grove House 248A
Marylebone Road
London
NW1 6BB
NW1 6BB
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 |
|---|---|---|
| DPG REALISATIONS 2017 LIMITED | Company is dissolved | View Report |
| DPG 1 LIMITED | Company is dissolved | View Report |
| WEST TOWER MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Alessandra Georgia Crocker (918178131) Appointed |
| 09/12/2024 | New Board Member Joshua Joseph Crocker (918178132) Appointed |
| 26/09/2024 | New Board Member Paul Jacob Crocker (916989617) Appointed |
Credit Risk Overview
Want to learn more about DPG REALISATIONS 2017 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 DPG REALISATIONS 2017 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DPG REALISATIONS 2017 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1961 |
Resigned | Director |
Current: 54 Past: 77 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 51 Past: 145 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
|
Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 4 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DPG REALISATIONS 2017 LIMITED | Company is dissolved | View Report |
| DPG 1 LIMITED | Company is dissolved | View Report |
| WEST TOWER MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Alessandra Georgia Crocker (918178131) Appointed |
| 09/12/2024 | New Board Member Joshua Joseph Crocker (918178132) Appointed |
| 26/09/2024 | New Board Member Paul Jacob Crocker (916989617) Appointed |
| 15/05/2023 | New Board Member Paul Jacob Crocker (916989617) Appointed |
| 20/04/2023 | New Board Member Paul Jacob Crocker (916989617) Appointed |
| 31/03/2023 | New Board Member Paul Jacob Crocker (916989617) Appointed |
| 05/12/2017 | Change in Reg. Office |
| 28/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 13/09/2017 | Paul Crocker (904459523) has left the board |
| 13/09/2017 | New Board Member Paul Crocker (916989617) Appointed |
| 02/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 04/10/2013 | New Board Member Joshua Joseph Crocker (918178132) Appointed |
| 04/10/2013 | New Board Member Alessandra Georgia Crocker (918178131) Appointed |
| 04/10/2013 | New Board Member Francesca Tilly Crocker (918178040) Appointed |
| 04/10/2013 | New Board Member Olivia Henrietta Crocker (918178038) Appointed |
| 24/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
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