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DSG DIGITAL LONDON LIMITED - Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, United Kingdom
Company Information
- Company registration number
- 01535111
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Deluxe House Unit 32, Segro Perivale Park
- Horsenden Lane South
- Perivale
- UB6 7RH
- England Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England UK
Management
- Managing Directors
- LIQUORI DIGRIGOLI, Stefanie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-12-16
- Dissolved on
- 2022-08-02
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Ronald Perelman
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DELUXE DIGITAL LONDON LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-09-02
- Last Date: 2020-08-19
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DSG DIGITAL LONDON LIMITED Company Description
- DSG DIGITAL LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 01535111. Its current trading status is "closed". It was registered 1980-12-16. It was previously called DELUXE DIGITAL LONDON LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at Deluxe House Unit 32, Segro Perivale Park .
Get DSG DIGITAL LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dsg Digital London Limited - Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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resolution (2021-03-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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accounts-with-accounts-type-dormant (2021-08-14) - AA
keyboard_arrow_right 2020
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resolution (2020-11-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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accounts-with-accounts-type-dormant (2020-06-15) - AA
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memorandum-articles (2020-11-30) - MA
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-11-15) - PSC08
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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accounts-with-accounts-type-dormant (2019-08-13) - AA
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mortgage-satisfy-charge-full (2019-07-18) - MR04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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mortgage-satisfy-charge-full (2018-08-15) - MR04
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accounts-with-accounts-type-dormant (2018-09-06) - AA
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-16) - AA
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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change-person-director-company-with-change-date (2017-09-20) - CH01
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confirmation-statement-with-no-updates (2017-09-08) - CS01
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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change-person-director-company-with-change-date (2017-09-21) - CH01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-31) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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confirmation-statement-with-updates (2016-08-21) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-19) - AR01
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accounts-with-accounts-type-dormant (2016-03-23) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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accounts-with-accounts-type-dormant (2015-09-03) - AA
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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appoint-person-director-company-with-name-date (2015-07-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-04) - MR01
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legacy (2013-03-06) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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legacy (2011-07-01) - MG01
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accounts-with-accounts-type-full (2011-09-30) - AA
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legacy (2011-12-17) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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gazette-filings-brought-up-to-date (2010-03-20) - DISS40
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accounts-with-accounts-type-full (2010-03-17) - AA
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gazette-notice-compulsary (2010-02-02) - GAZ1
keyboard_arrow_right 2009
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legacy (2009-06-26) - 288b
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legacy (2009-06-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-09) - 363a
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legacy (2008-01-17) - 288b
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certificate-change-of-name-company (2008-01-07) - CERTNM
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legacy (2008-08-12) - 395
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legacy (2008-08-19) - 122
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resolution (2008-08-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-01) - AA
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memorandum-articles (2008-01-09) - MEM/ARTS
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legacy (2008-08-19) - 169
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legacy (2008-01-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-15) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-09-07) - 288a
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legacy (2006-09-07) - 288b
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legacy (2006-06-19) - 363a
-
legacy (2006-02-24) - 287
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legacy (2006-02-24) - 288b
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legacy (2006-02-24) - 288a
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legacy (2006-01-31) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-13) - 363a
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accounts-with-accounts-type-full (2005-11-01) - AA
keyboard_arrow_right 2004
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legacy (2004-06-24) - 363a
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legacy (2004-08-18) - 288c
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accounts-with-accounts-type-full (2004-10-30) - AA
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resolution (2004-12-03) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-01-02) - 287
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legacy (2003-01-02) - 225
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legacy (2003-06-23) - 363a
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accounts-with-accounts-type-full (2003-09-15) - AA
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miscellaneous (2003-11-25) - MISC
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legacy (2003-12-03) - 225
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-20) - AA
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resolution (2002-11-16) - RESOLUTIONS
-
legacy (2002-11-16) - 123
-
legacy (2002-07-16) - 363s
-
legacy (2002-11-21) - 403a
-
legacy (2002-12-18) - 288b
-
legacy (2002-12-18) - 287
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legacy (2002-12-18) - 288a
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accounts-with-accounts-type-small (2002-01-10) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-01-26) - AA
-
legacy (2001-10-12) - 287
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legacy (2001-07-04) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-14) - 363s
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legacy (2000-04-12) - 403a
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accounts-with-accounts-type-small (2000-02-04) - AA
keyboard_arrow_right 1999
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legacy (1999-08-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-05) - AA
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legacy (1998-06-22) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-24) - AA
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legacy (1997-08-03) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-02) - AA
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legacy (1996-06-25) - 363s
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accounts-with-accounts-type-small (1996-02-08) - AA
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legacy (1996-01-26) - 403a
keyboard_arrow_right 1995
-
legacy (1995-07-18) - 363s
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legacy (1995-01-19) - 287
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legacy (1995-07-18) - 288
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legacy (1995-12-23) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-03) - AA
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legacy (1994-06-03) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-08) - 395
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legacy (1993-06-03) - 363s
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accounts-with-accounts-type-small (1993-05-10) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-07-10) - AA
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legacy (1992-06-05) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-30) - 363b
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accounts-with-accounts-type-small (1991-06-30) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-25) - AA
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legacy (1990-10-29) - 288
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legacy (1990-10-25) - 363a
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certificate-change-of-name-company (1990-10-16) - CERTNM
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-06-20) - AA
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legacy (1989-06-20) - 363
keyboard_arrow_right 1988
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legacy (1988-06-29) - 363
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accounts-with-accounts-type-small (1988-07-04) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-07-28) - AA
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legacy (1987-07-28) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-07) - AA
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legacy (1986-08-07) - 363
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-11-13) - CERTNM
keyboard_arrow_right 1980
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incorporation-company (1980-12-16) - NEWINC