Dsg International Retail Properties Limited

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dissolved
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Dsg International Retail Properties Limited

00476440•Private Limited With Share Capital

1 Portal Way, London, W36RS
Website

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Incorporated

23/12/1949

Company Age

76 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Dsg International Retail Properties Limited (00476440) is a private limited with share capital incorporated on 23/12/1949 (76 years old) and registered in london, W36RS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 23/12/1949
W36RS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
K
katrina jamieson
director
D
daniel james thompson
director
S
shalini karen semon
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:10-06-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2024
Legacy
Category:Accounts
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Termination Director Company
Category:Officers
Date:21-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2024
Legacy
Category:Accounts
Date:02-02-2024
Legacy
Category:Other
Date:02-02-2024
Legacy
Category:Other
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-01-2023
Legacy
Category:Other
Date:31-01-2023
Legacy
Category:Accounts
Date:31-01-2023
Legacy
Category:Other
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-03-2022
Legacy
Category:Accounts
Date:30-03-2022
Legacy
Category:Other
Date:30-03-2022
Legacy
Category:Other
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2020
Legacy
Category:Accounts
Date:16-12-2020
Legacy
Category:Other
Date:16-12-2020
Legacy
Category:Other
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2020
Legacy
Category:Accounts
Date:04-02-2020
Legacy
Category:Other
Date:04-02-2020
Legacy
Category:Other
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2019
Legacy
Category:Accounts
Date:05-02-2019
Legacy
Category:Other
Date:05-02-2019
Legacy
Category:Other
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2018
Legacy
Category:Accounts
Date:05-02-2018
Legacy
Category:Other
Date:05-02-2018
Legacy
Category:Other
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Legacy
Category:Capital
Date:13-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-02-2017
Legacy
Category:Insolvency
Date:13-02-2017
Resolution
Category:Resolution
Date:13-02-2017
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:14-10-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
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
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
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:11-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
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

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2026
Filing Date04/10/2024
Latest Accounts27/04/2024

Trading Addresses

1 Portal Way, London, W36RSRegistered
83 Princes Street, Edinburgh, Midlothian, EH22ER
Eurotunnel, Folkestone, Kent, CT188XY

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Contact

www.dsgiplc.com
1 Portal Way, London, W36RS