Dsg Boxmoor Limited

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dissolved

Dsg Boxmoor Limited

05430014•Private Limited With Share Capital

1 Portal Way, London, W36RS

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Incorporated

20/04/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Dsg Boxmoor Limited (05430014) is a private limited with share capital incorporated on 20/04/2005 (21 years old) and registered in london, W36RS. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 20/04/2005
W36RS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
paul anthony james
director
B
bruce michael richardson
director

Filed Documents

88
Gazette Dissolved Voluntary
Category:Gazette
Date:01-05-2018
Gazette Notice Voluntary
Category:Gazette
Date:13-02-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Legacy
Category:Capital
Date:11-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-04-2017
Legacy
Category:Insolvency
Date:11-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Legacy
Category:Miscellaneous
Date:02-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2017
Legacy
Category:Accounts
Date:03-02-2017
Legacy
Category:Other
Date:03-02-2017
Legacy
Category:Other
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Resolution
Category:Resolution
Date:05-01-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2015
Legacy
Category:Accounts
Date:14-10-2015
Legacy
Category:Other
Date:24-09-2015
Legacy
Category:Other
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-03-2011
Termination Secretary Company With Name
Category:Officers
Date:21-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2010
Change Person Director Company
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2009
Legacy
Category:Officers
Date:24-10-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Officers
Date:15-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2007
Legacy
Category:Capital
Date:03-11-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Capital
Date:20-10-2006
Memorandum Articles
Category:Incorporation
Date:20-10-2006
Resolution
Category:Resolution
Date:20-10-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:19-10-2006
Memorandum Articles
Category:Incorporation
Date:17-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Annual Return
Date:05-05-2006
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Officers
Date:28-04-2005
Incorporation Company
Category:Incorporation
Date:20-04-2005

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2018
Filing Date31/01/2017
Latest Accounts30/04/2016

Trading Addresses

1 Portal Way, London, W36RSRegistered

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Contact

1 Portal Way, London, W36RS