DR

DPG REALISATIONS 2017 LIMITED

Dissolved

Company number 04096029

London · Incorporated 25 October 2000

5th Floor Grove House 248a Marylebone Road, London, NW1 6BB

Last updated on 29 August 2026

Development of building projects · SIC 41100


Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 July 2015

Company history

Previous company names

FIRST RESIDENTIAL DISCOUNTS LIMITED · 25 October 2000 – 21 November 2000

FIRST PROPERTY DISCOUNTS LIMITED · 21 November 2000 – 8 January 2001

DELPH PROPERTY GROUP LIMITED · 8 January 2001 – 19 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Jacob Crocker
Born January 1961
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 July 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
9 March 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 December 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Change Person Director Company With Change Date
Officers
12 July 2019 View
Change Person Director Company With Change Date
Officers
12 July 2019 View
Change Person Director Company With Change Date
Officers
12 July 2019 View
Change Person Director Company With Change Date
Officers
12 July 2019 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 January 2019 View
Certificate Change Of Name Company
Change Of Name
19 December 2017 View
Resolution
Resolution
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 November 2017 View
Resolution
Resolution
30 November 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Change Person Director Company With Change Date
Officers
4 September 2017 View
Change Person Director Company With Change Date
Officers
4 September 2017 View
Change Person Director Company With Change Date
Officers
4 September 2017 View
Change Person Director Company With Change Date
Officers
4 September 2017 View
Change Person Director Company With Change Date
Officers
4 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Capital Allotment Shares
Capital
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Change Person Secretary Company With Change Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Accounts With Accounts Type Group
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Group
Accounts
25 July 2012 View
Legacy
Mortgage
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Group
Accounts
30 September 2011 View
Legacy
Mortgage
11 May 2011 View
Legacy
Mortgage
24 March 2011 View
Legacy
Mortgage
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Small
Accounts
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2010 View
Miscellaneous
Miscellaneous
7 May 2010 View
Accounts With Accounts Type Small
Accounts
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Legacy
Accounts
6 March 2009 View
Accounts With Accounts Type Medium
Accounts
19 December 2008 View
Legacy
Annual Return
30 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Mortgage
30 September 2008 View
Legacy
Mortgage
30 September 2008 View
Legacy
Mortgage
30 September 2008 View
Legacy
Mortgage
30 September 2008 View
Legacy
Mortgage
30 September 2008 View
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30 September 2008 View
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30 September 2008 View
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30 September 2008 View
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30 September 2008 View
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30 September 2008 View
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30 September 2008 View
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30 September 2008 View
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30 September 2008 View
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30 September 2008 View
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30 September 2008 View
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Mortgage
30 September 2008 View
Legacy
Mortgage
30 September 2008 View
Legacy
Mortgage
30 September 2008 View
Accounts With Accounts Type Medium
Accounts
31 January 2008 View
Legacy
Annual Return
3 December 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Accounts
26 March 2007 View
Accounts With Accounts Type Medium
Accounts
7 March 2007 View
Legacy
Annual Return
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Auditors Resignation Company
Auditors
19 July 2006 View
Legacy
Address
14 July 2006 View
Legacy
Mortgage
12 July 2006 View
Legacy
Mortgage
9 May 2006 View
Accounts With Accounts Type Full
Accounts
20 February 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Annual Return
1 November 2005 View
Legacy
Address
9 June 2005 View
Legacy
Mortgage
28 February 2005 View
Legacy
Mortgage
28 February 2005 View
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28 February 2005 View
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28 February 2005 View
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28 February 2005 View
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28 February 2005 View
Legacy
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28 February 2005 View
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28 February 2005 View
Legacy
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28 February 2005 View
Legacy
Mortgage
28 February 2005 View
Accounts With Accounts Type Medium
Accounts
17 February 2005 View
Legacy
Annual Return
8 November 2004 View
Legacy
Mortgage
23 September 2004 View
Legacy
Mortgage
4 June 2004 View
Legacy
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4 June 2004 View
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4 December 2003 View
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Annual Return
17 November 2003 View
Accounts With Accounts Type Medium
Accounts
15 October 2003 View
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12 August 2003 View
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19 March 2003 View
Accounts With Accounts Type Small
Accounts
6 March 2003 View
Legacy
Officers
25 February 2003 View
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Mortgage
12 February 2003 View
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12 February 2003 View
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23 January 2003 View
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27 December 2002 View
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27 December 2002 View
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27 December 2002 View
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27 December 2002 View
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27 December 2002 View
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19 December 2002 View
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19 December 2002 View
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19 December 2002 View
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6 December 2002 View
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16 November 2002 View
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16 November 2002 View
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15 November 2002 View
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15 November 2002 View
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15 November 2002 View
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15 November 2002 View
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15 November 2002 View
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14 November 2002 View
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12 November 2002 View
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Annual Return
5 November 2002 View
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25 October 2002 View
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25 October 2002 View
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21 October 2002 View
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21 October 2002 View
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21 October 2002 View
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21 October 2002 View
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21 October 2002 View
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26 September 2002 View
Accounts With Accounts Type Full
Accounts
3 July 2002 View
Legacy
Mortgage
10 April 2002 View
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Mortgage
5 April 2002 View
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5 April 2002 View
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5 April 2002 View
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14 March 2002 View
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14 March 2002 View
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6 March 2002 View
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6 March 2002 View
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16 November 2001 View
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16 November 2001 View
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15 November 2001 View
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Annual Return
5 November 2001 View
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6 September 2001 View
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6 September 2001 View
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6 September 2001 View
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6 September 2001 View
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6 September 2001 View
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6 September 2001 View
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6 September 2001 View
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6 September 2001 View
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30 August 2001 View
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30 August 2001 View
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30 August 2001 View
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30 August 2001 View
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30 August 2001 View
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30 August 2001 View
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30 August 2001 View
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30 August 2001 View
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30 August 2001 View
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30 August 2001 View
Legacy
Mortgage
30 August 2001 View
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30 August 2001 View
Legacy
Accounts
10 July 2001 View
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Mortgage
7 July 2001 View
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1 June 2001 View
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Mortgage
17 May 2001 View
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17 May 2001 View
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17 May 2001 View
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17 May 2001 View
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17 May 2001 View
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17 May 2001 View
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Mortgage
17 May 2001 View
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Mortgage
28 April 2001 View
Legacy
Mortgage
28 April 2001 View
Legacy
Officers
16 February 2001 View
Memorandum Articles
Incorporation
25 January 2001 View
Certificate Change Of Name Company
Change Of Name
9 January 2001 View
Legacy
Capital
28 December 2000 View
Legacy
Address
13 December 2000 View
Legacy
Accounts
13 December 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Certificate Change Of Name Company
Change Of Name
20 November 2000 View
Incorporation Company
Incorporation
25 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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