Introduction
Watch Company
D
DG WIGAN INVESTMENTS LIMITED
DG WIGAN INVESTMENTS LIMITED is an active company incorporated on 24 March 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DG WIGAN INVESTMENTS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10688769
LTD Company
Age
9 Years
Incorporated 24 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
Basement - The Curve 2-4 Victoria Road London, NW4 2AF,
Previous Addresses
Basement - the Curve 2-4 Victoria Road London NW4 2BE England
From: 26 March 2020To: 26 May 2020
Suite 50, Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom
From: 24 March 2017To: 26 March 2020
5 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
New Owner
Apr 20
Notification Of A Person With Significan...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
POSEN, David Eliezer
Active2-4 Victoria Road, LondonNW4 2AF
Born May 1981
Director
Appointed 16 Mar 2020
POSEN, David Eliezer
2-4 Victoria Road, LondonNW4 2AF
Born May 1981
Director
16 Mar 2020
Active
BERNSTEIN, Sara
Resigned2-4 Victoria Road, LondonNW4 2BE
Born September 1974
Director
Appointed 24 Mar 2017
Resigned 25 Mar 2020
BERNSTEIN, Sara
2-4 Victoria Road, LondonNW4 2BE
Born September 1974
Director
24 Mar 2017
Resigned 25 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gershon Aryeh James Edward Dunner
Active2-4 Victoria Road, LondonNW4 2AF
Born March 1989
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Mar 2020
Mr Gershon Aryeh James Edward Dunner
2-4 Victoria Road, LondonNW4 2AF
Born March 1989
Ownership of shares 75 to 100 percent
25 Mar 2020
Active
Ms Sara Bernstein
Ceased2-4 Victoria Road, LondonNW4 2BE
Born September 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2017
Ceased 25 Mar 2020
Ms Sara Bernstein
2-4 Victoria Road, LondonNW4 2BE
Born September 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2017
Ceased 25 Mar 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
26 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2020
6 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2020
26 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2020