DSG IRELAND LIMITED
Company is dissolved
General Information
NAME
DSG IRELAND LIMITED
COMPANY NUMBER
00240621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47540 -
Retail sale of electrical household appliances in specialised stores
INCORPORATION DATE
27/06/1929
(95 years and 5 months old)
WEBSITE
http://pcworld.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2023
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
27/06/1929
10/09/1996
WALLACE HEATON LIMITED
LONDON
W3 6RS
Telephone: 03445610000
TPS: No
1 Portal Way
London
W3 6RS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSG INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DSG IRELAND LIMITED | Company is dissolved | View Report |
| DSG RETAIL IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 23/05/2024 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 10/04/2024 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
Credit Risk Overview
Want to learn more about DSG IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DSG IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSG IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
Born in Jan 1940 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 3 Past: 220 |
View Report |
|
Born in May 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 23/05/2024 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 10/04/2024 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 10/04/2024 | New Board Member Richard Lester (931355948) Appointed |
| 16/02/2024 | New Accounts filed |
| 20/11/2023 | New Board Member Richard Lester (931355948) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 03/11/2022 | Katrina Jamieson (926668602) has left the board |
| 12/10/2022 | New Board Member Daniel James Thompson (930097726) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 26/07/2022 | Andrew Mark Eddles (927910999) has left the board |
| 21/07/2022 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Andrew Mark Eddles (927910999) Appointed |
| 01/01/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 06/02/2020 | Alistair Gibson (925410226) has left the board |
| 06/02/2020 | Leon Smith (924070446) has left the board |
| 05/02/2020 | New Board Member Katrina Jamieson (926668602) Appointed |
| 05/02/2020 | New Board Member Khurram Shahzad Uqaili (926668311) Appointed |
| 04/09/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Company Secretary Sarah Thomas (925671795) Appointed |
| 26/03/2019 | Catherine Springett (925377227) has left the board |
| 08/02/2019 | New Accounts filed |
| 21/01/2019 | New Board Member Alistair Gibson (925410226) Appointed |
| 21/01/2019 | Alistair Gibson (925410238) has left the board |
| 14/01/2019 | New Board Member Alistair Gibson (925410238) Appointed |
| 11/01/2019 | Bruce Michael Richardson (920540193) has left the board |
| 31/12/2018 | New Company Secretary Catherine Springett (925377227) Appointed |
| 25/12/2018 | Julia Hui Ching Foo (924396300) has left the board |
| 24/08/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Company Secretary Julia Hui Ching Foo (924396300) Appointed |
| 12/03/2018 | New Board Member Leon Smith (924070446) Appointed |
| 12/03/2018 | DSG CORPORATE SERVICES LIMITED (915824965) has left the board |
| 12/03/2018 | Paul Anthony James (919239585) has left the board |
| 12/02/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Board Member Bruce Richardson (920540193) Appointed |
| 25/02/2016 | New Board Member Bruce Richardson (920540193) Appointed |
| 24/02/2016 | Dominic Martin Etienne Page (911628471) has left the board |
| 24/02/2016 | Dominic Martin Etienne Page (911628471) has left the board |
| 08/01/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
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