DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
Non-Trading
General Information
NAME
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
COMPANY NUMBER
00476440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/12/1949
(74 years and 11 months old)
WEBSITE
www.dsgiplc.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
27/04/2024
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PREVIOUS NAMES
24/01/1996
20/09/2005
DIXONS RETAIL PROPERTIES LIMITED
View all previous names
LONDON
W3 6RS
1 Portal Way
London
W3 6RS
83 Princes Street
Edinburgh
Midlothian
EH2 2ER
Eurotunnel
Folkestone
Kent
CT18 8XY
Credit Risk Overview
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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 INTERNATIONAL RETAIL PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 27/05/2024 | Shalini Karen Bernadine Semon (929815989) has left the board |
Credit Risk Overview
Want to learn more about DSG INTERNATIONAL RETAIL PROPERTIES 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 INTERNATIONAL RETAIL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSG INTERNATIONAL RETAIL PROPERTIES 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 |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
16/11/2023 - Present (1years) Born in May 1990 (age: 34) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
12/10/1992 - 17/01/1996 (3 years and 3 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 17/01/1996 - Present (28 years and 10 months) Secretary: 12/10/1992 - Present (32 years and 1 months) Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 3 Past: 220 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 27/05/2024 | Shalini Karen Bernadine Semon (929815989) has left the board |
| 10/02/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
| 20/11/2023 | New Board Member Richard Lester (931355948) Appointed |
| 13/09/2023 | New Confirmation Statement 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 |
| 05/04/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Andrew Mark Eddles (927910999) Appointed |
| 03/01/2021 | 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 (925671800) Appointed |
| 26/03/2019 | Catherine Springett (925377139) has left the board |
| 09/02/2019 | New Accounts filed |
| 21/01/2019 | New Board Member Alistair Gibson (925410226) Appointed |
| 21/01/2019 | Alistair Gibson (925410236) has left the board |
| 14/01/2019 | New Board Member Alistair Gibson (925410236) Appointed |
| 11/01/2019 | Bruce Michael Richardson (920540193) has left the board |
| 31/12/2018 | New Company Secretary Catherine Springett (925377139) Appointed |
| 25/12/2018 | Julia Hui Ching Foo (924396304) has left the board |
| 24/08/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Company Secretary Julia Hui Ching Foo (924396304) Appointed |
| 12/03/2018 | New Board Member Leon Smith (924070446) Appointed |
| 12/03/2018 | DSG CORPORATE SERVICES LIMITED (915824953) 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 |
| 10/02/2017 | New Accounts filed |
| 19/10/2016 | 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 |
| 26/10/2015 | New Confirmation Statement filed |
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