• UK
  • DLG ACQUISITIONS LIMITED - Berkshire House 168-173 High Holborn, London, WC1V 7AA, United Kingdom

Company Information

Company registration number
09023753
Company Status
LIVE
Country
United Kingdom
Registered Address
Berkshire House 168-173 High Holborn
London
WC1V 7AA
Berkshire House 168-173 High Holborn, London, WC1V 7AA UK

Management

Managing Directors
CASTELBLANCO, David
GRABOFF, Marc Jeffrey
RAAD, Rani
TURTON, Victoria Jane
ZUCKER, Jeffrey Adam
Company secretaries
MCMULLEN, Angela

Company Details

Type of Business
ltd
Incorporated
2014-05-02
Age Of Company
2014-05-02 10 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
-
-
-
-
Gerald Joseph Cardinale

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800CM2OEL914ZV347
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-08-10
Last Date: 2024-07-27

DLG ACQUISITIONS LIMITED Company Description

DLG ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 09023753. Its current trading status is "live". It was registered 2014-05-02. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary.It can be contacted at Berkshire House 168-173 High Holborn .
More information

Get DLG ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dlg Acquisitions Limited - Berkshire House 168-173 High Holborn, London, WC1V 7AA, United Kingdom

2014-05-02 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-09-13) - MR01

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  • termination-director-company-with-name-termination-date (2024-06-02) - TM01

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  • appoint-person-director-company-with-name-date (2024-05-31) - AP01

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  • termination-director-company-with-name-termination-date (2024-05-31) - TM01

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  • change-to-a-person-with-significant-control (2024-02-16) - PSC05

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  • memorandum-articles (2024-09-10) - MA

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  • cessation-of-a-person-with-significant-control (2024-06-13) - PSC07

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  • mortgage-satisfy-charge-full (2024-06-20) - MR04

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  • notification-of-a-person-with-significant-control (2024-06-13) - PSC01

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  • confirmation-statement-with-updates (2024-08-01) - CS01

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  • accounts-with-accounts-type-group (2024-09-05) - AA

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  • resolution (2024-09-10) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2023-08-03) - TM01

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  • confirmation-statement-with-no-updates (2023-07-31) - CS01

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  • accounts-with-accounts-type-group (2023-06-27) - AA

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  • appoint-person-director-company-with-name-date (2023-02-10) - AP01

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  • miscellaneous (2022-08-15) - MISC

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  • termination-director-company-with-name-termination-date (2022-12-23) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01

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  • appoint-person-director-company-with-name-date (2022-12-22) - AP01

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  • confirmation-statement-with-updates (2022-08-10) - CS01

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  • notification-of-a-person-with-significant-control (2022-05-05) - PSC02

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  • accounts-with-accounts-type-group (2022-07-21) - AA

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  • cessation-of-a-person-with-significant-control (2022-05-09) - PSC07

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  • termination-director-company-with-name-termination-date (2022-08-10) - TM01

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  • capital-allotment-shares (2021-01-04) - SH01

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  • appoint-person-director-company-with-name-date (2021-03-19) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-04-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-04-13) - AP03

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  • memorandum-articles (2021-04-22) - MA

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  • legacy (2021-08-04) - CAP-SS

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  • second-filing-capital-allotment-shares (2021-07-23) - RP04SH01

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  • confirmation-statement-with-updates (2021-07-27) - CS01

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  • resolution (2021-08-04) - RESOLUTIONS

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  • legacy (2021-08-04) - SH20

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  • resolution (2021-04-28) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2021-08-04) - SH19

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  • capital-allotment-shares (2021-08-05) - SH01

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  • resolution (2021-08-12) - RESOLUTIONS

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  • memorandum-articles (2021-08-12) - MA

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  • accounts-with-accounts-type-group (2021-10-04) - AA

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  • accounts-with-accounts-type-group (2020-10-08) - AA

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-18) - MR01

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  • capital-allotment-shares (2019-01-24) - SH01

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  • cessation-of-a-person-with-significant-control (2019-02-04) - PSC07

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  • change-to-a-person-with-significant-control (2019-02-05) - PSC05

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  • confirmation-statement-with-updates (2019-05-15) - CS01

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  • mortgage-satisfy-charge-full (2019-07-10) - MR04

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  • accounts-with-accounts-type-group (2019-08-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-15) - MR01

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  • confirmation-statement-with-updates (2018-05-03) - CS01

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  • accounts-with-accounts-type-group (2018-07-20) - AA

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  • notification-of-a-person-with-significant-control (2018-08-17) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-08-17) - PSC07

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  • notification-of-a-person-with-significant-control (2018-08-20) - PSC02

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  • appoint-person-director-company-with-name-date (2018-12-11) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-11) - TM01

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  • accounts-with-accounts-type-group (2017-06-17) - AA

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  • termination-director-company-with-name-termination-date (2017-04-06) - TM01

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  • confirmation-statement-with-updates (2017-05-17) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-20) - TM01

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  • change-person-director-company-with-change-date (2017-05-02) - CH01

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  • appoint-person-director-company-with-name-date (2017-04-06) - AP01

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  • legacy (2017-12-21) - ANNOTATION

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  • appoint-person-director-company-with-name-date (2017-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-09) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-01) - AP01

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  • accounts-with-accounts-type-group (2016-07-06) - AA

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  • termination-director-company-with-name-termination-date (2016-10-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-07) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-03) - AP01

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  • capital-allotment-shares (2015-01-28) - SH01

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  • change-account-reference-date-company-current-extended (2015-02-06) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-18) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-16) - MR01

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  • appoint-person-director-company-with-name-date (2015-05-19) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-19) - TM01

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  • capital-allotment-shares (2015-05-28) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-06-16) - AA

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  • appoint-person-director-company-with-name-date (2015-05-07) - AP01

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  • change-person-director-company-with-change-date (2015-09-08) - CH01

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  • change-person-secretary-company-with-change-date (2015-09-08) - CH03

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  • termination-director-company-with-name-termination-date (2015-11-02) - TM01

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  • capital-name-of-class-of-shares (2014-09-16) - SH08

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  • termination-director-company-with-name-termination-date (2014-10-13) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-13) - AP01

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  • incorporation-company (2014-05-02) - NEWINC

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  • resolution (2014-05-19) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2014-06-25) - MR01

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  • capital-allotment-shares (2014-09-16) - SH01

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  • resolution (2014-09-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-10-16) - AP01

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  • capital-allotment-shares (2014-09-26) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01

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  • appoint-person-secretary-company-with-name-date (2014-10-13) - AP03

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  • appoint-person-director-company-with-name-date (2014-10-14) - AP01

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  • resolution (2014-10-13) - RESOLUTIONS

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  • mortgage-create-with-deed (2014-10-07) - MR01

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  • change-account-reference-date-company-previous-shortened (2014-09-26) - AA01

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  • memorandum-articles (2014-10-13) - MA

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