DSG DIGITAL LONDON LIMITED
Company is dissolved
General Information
NAME
DSG DIGITAL LONDON LIMITED
COMPANY NUMBER
01535111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/12/1980
(44years old)
WEBSITE
www.deluxedigital.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
07/01/2008
28/03/2021
DELUXE DIGITAL LONDON LIMITED
View all previous names
PERIVALE
UB6 7RH
Deluxe House
Unit 32, Segro Perivale Park
Perivale
UB6 7RH
UB6 7RH
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 |
|---|---|---|
| CAPITAL FX HOLDINGS LIMITED | Company is dissolved | View Report |
| DSG DIGITAL LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 12/04/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 15/12/2023 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
Credit Risk Overview
Want to learn more about DSG DIGITAL LONDON 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 DIGITAL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSG DIGITAL LONDON 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 1958 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESG HOLDINGS INC | N/A | N/A |
| TS INTEREST HOLDCO 1 LLC | N/A | N/A |
| TS HOLDCO LIMITED | Company is dissolved | View Report |
| CAPITAL FX HOLDINGS LIMITED | Company is dissolved | View Report |
| DSG DIGITAL LONDON LIMITED | Company is dissolved | View Report |
| DSG ASIA HOLDINGS LIMITED | Company is dissolved | View Report |
| DSG LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 12/04/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 15/12/2023 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 20/04/2023 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 19/05/2022 | New Confirmation Statement filed |
| 01/04/2021 | Change in Reg. Office |
| 30/03/2021 | Change in Reg. Office |
| 02/02/2021 | Change in Reg. Office |
| 02/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Gary Grant Lyon (927507485) Appointed |
| 08/10/2020 | John Eric Cummins (924654258) has left the board |
| 19/06/2020 | New Accounts filed |
| 23/09/2019 | Ralph Abraham Levy (925331055) has left the board |
| 23/09/2019 | Sirmad Balal Shafique (915724284) has left the board |
| 23/09/2019 | Andrew Michael Bell (911716506) has left the board |
| 20/09/2019 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 13/12/2018 | Roger Stuart Howl (919928836) has left the board |
| 12/12/2018 | New Board Member Ralph Abraham Levy (925331055) Appointed |
| 12/12/2018 | New Board Member Sirmad Balal Shafique (915724284) Appointed |
| 12/12/2018 | New Board Member Andrew Michael Bell (911716506) Appointed |
| 30/09/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 22/05/2018 | New Board Member John Eric Cummins (924654258) Appointed |
| 22/05/2018 | Robert Keith Julian (923821153) has left the board |
| 11/12/2017 | David James Cleary (921747592) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | Robert Keith Julian (923763531) has left the board |
| 29/09/2017 | New Board Member Robert Keith Julian (923821153) Appointed |
| 13/09/2017 | New Board Member Robert Keith Julien (923763531) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 31/08/2017 | Neil Patrick Davidson (919700366) has left the board |
| 31/08/2017 | New Accounts filed |
| 02/11/2016 | New Company Secretary David James Cleary (921747592) Appointed |
| 02/11/2016 | Change in Reg. Office |
| 02/11/2016 | James Neil Watson (919423753) has left the board |
| 25/08/2016 | New Annual Return filed |
| 24/08/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 25/03/2016 | New Accounts filed |
| 21/07/2015 | Patrick Philip Gurney (919629298) has left the board |
| 21/07/2015 | New Annual Return filed |
| 15/07/2015 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 01/05/2015 | Neil Patrick Davidson (919702558) has left the board |
| 01/05/2015 | New Board Member Neil Patrick Davidson (919700366) Appointed |
| 27/04/2015 | New Board Member Neil Patrick Davidson (919702558) Appointed |
| 06/04/2015 | Michael James Doughty (904616657) has left the board |
| 06/04/2015 | Kenneth Walter Biggins (904616664) has left the board |
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