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DSG ASIA HOLDINGS LIMITED - Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, United Kingdom
Company Information
- Company registration number
- 07923814
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Deluxe House Unit 32, Segro Perivale Park
- Horsenden Lane South
- Perivale
- UB6 7RH
- England Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England UK
Management
- Managing Directors
- LIQUORI DIGRIGOLI, Stefanie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-25
- Dissolved on
- 2023-04-18
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DELUXE ASIA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-06-10
- Last Date: 2021-05-27
✓
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DSG ASIA HOLDINGS LIMITED Company Description
- DSG ASIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07923814. Its current trading status is "closed". It was registered 2012-01-25. It was previously called DELUXE ASIA HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at Deluxe House Unit 32, Segro Perivale Park .
Get DSG ASIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dsg Asia Holdings Limited - Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, United Kingdom
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https://www.kompany.co.uk/p/uk/07923814#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07923814#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07923814#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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accounts-with-accounts-type-dormant (2021-08-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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resolution (2021-03-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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confirmation-statement-with-updates (2020-05-27) - CS01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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accounts-with-accounts-type-dormant (2020-06-15) - AA
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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resolution (2020-09-23) - RESOLUTIONS
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memorandum-articles (2020-09-24) - MA
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-11-15) - PSC08
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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accounts-with-accounts-type-dormant (2018-09-05) - AA
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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change-person-director-company-with-change-date (2017-09-20) - CH01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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accounts-with-accounts-type-dormant (2017-08-14) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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termination-secretary-company (2016-11-02) - TM02
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change-sail-address-company-with-old-address-new-address (2016-01-25) - AD02
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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accounts-with-accounts-type-dormant (2016-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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appoint-person-secretary-company-with-name-date (2016-10-31) - AP03
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01
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change-sail-address-company-with-new-address (2015-02-24) - AD02
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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appoint-person-director-company-with-name-date (2015-07-12) - AP01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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accounts-with-accounts-type-dormant (2015-09-03) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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accounts-with-accounts-type-full (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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change-account-reference-date-company-current-shortened (2012-05-29) - AA01
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incorporation-company (2012-01-25) - NEWINC
