Dsg Digital London Limited
Company Profile
dissolved
UnknownDsg Digital London Limited
01535111•Private Limited With Share Capital
Deluxe House, Unit 32, Segro Perivale Park, Perivale, UB67RH
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Incorporated
16/12/1980
Company Age
45 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Dsg Digital London Limited (01535111) is a private limited with share capital incorporated on 16/12/1980 (45 years old) and registered in perivale, UB67RH. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 16/12/1980
UB67RH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:02-08-2022
Gazette Notice Voluntary
Category:Gazette
Date:17-05-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2021
Resolution
Category:Resolution
Date:28-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Memorandum Articles
Category:Incorporation
Date:30-11-2020
Resolution
Category:Resolution
Date:30-11-2020
Resolution
Category:Resolution
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2013
Legacy
Category:Mortgage
Date:06-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Legacy
Category:Mortgage
Date:17-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Legacy
Category:Mortgage
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-02-2010
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Resolution
Category:Resolution
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Mortgage
Date:12-08-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:15-01-2008
Memorandum Articles
Category:Incorporation
Date:09-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:15-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Officers
Date:07-09-2006
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2022
Filing Date06/08/2021
Latest Accounts31/12/2020
Trading Addresses
Deluxe House, Unit 32, Segro Perivale Park, Perivale, Ub6 7Rh, UB67RHRegistered
Related Companies
5
Contact
Deluxe House, Unit 32, Segro Perivale Park, Perivale, UB67RH